Union Bancaire Pour Le Commerce Et L'industrie

LEI 213800SPKRBBB549EH83

Legal Address [fr]


139, AVENUE DE LA LIBERTÉ
TUNIS TN 1002

Headquarters Address [fr]


139, AVENUE DE LA LIBERTÉ
TUNIS TN 1002

External Public Records
LEI Registration Details
L E I
213800SPKRBBB549EH83
Legal Name
UNION BANCAIRE POUR LE COMMERCE ET L'INDUSTRIE
Authority Authority I D
RA000758
Authority Authority I D
0002707P
Legal Jurisdiction
TN
Legal Form Legal Form Code
YVSL
Status
ACTIVE
Initial Date
2014-06-04 20:00:00
Last Update Date
2022-02-22 15:28:25
Status
ISSUED
Next Renewal Date
2023-02-21 19:00:00
Managing L O U
4117IB8J63IUO2SES575 [Tunisie Clearing]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000758
Validation Authority Validation Authority I D
0002707P

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Ubci Bourse is directly consolidated by Union Bancaire Pour Le Commerce Et L'industrie

Relationship Start Node Node I D
213800LRJRUPUNHH3Q42 [UBCI BOURSE]
Relationship End Node Node I D
213800SPKRBBB549EH83 [UNION BANCAIRE POUR LE COMMERCE ET L'INDUSTRIE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-04 20:00:00
Registration Last Update Date
2021-06-17 02:08:44
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-08 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-06-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Union Bancaire Pour Le Commerce Et L'industrie is directly consolidated by Bnp Paribas Irb Participations

Relationship Start Node Node I D
213800SPKRBBB549EH83 [UNION BANCAIRE POUR LE COMMERCE ET L'INDUSTRIE]
Relationship End Node Node I D
969500TKFV51RUNNJK56 [BNP PARIBAS IRB PARTICIPATIONS]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-04 20:00:00
Registration Last Update Date
2018-06-07 08:48:39
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-15 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2014-06-04 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-06-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Union Bancaire Pour Le Commerce Et L'industrie is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
213800SPKRBBB549EH83 [UNION BANCAIRE POUR LE COMMERCE ET L'INDUSTRIE]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-04 20:00:00
Registration Last Update Date
2018-06-07 08:48:39
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-15 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2014-06-04 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-06-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ubci Bourse is ultimately consolidated by Union Bancaire Pour Le Commerce Et L'industrie

Relationship Start Node Node I D
213800LRJRUPUNHH3Q42 [UBCI BOURSE]
Relationship End Node Node I D
213800SPKRBBB549EH83 [UNION BANCAIRE POUR LE COMMERCE ET L'INDUSTRIE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-04 20:00:00
Registration Last Update Date
2021-06-17 02:08:44
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-08 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-06-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
UBCITNTTXXX

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