Cnh Industrial Capital Europe

LEI 96950015J69CVHEL3Z57

CNH INDUSTRIAL CAPITAL EUROPE

Legal Address [fr]


12 RUE DU PORT
NANTERRE FR 92000

Headquarters Address [fr]


12 RUE DU PORT
NANTERRE FR 92000

External Public Records
LEI Registration Details
L E I
96950015J69CVHEL3Z57
Legal Name
CNH INDUSTRIAL CAPITAL EUROPE
Transliterated Other Name 1
CNH INDUSTRIAL CAPITAL EUROPE
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
413356353
Legal Jurisdiction
FR
Legal Form Legal Form Code
6CHY
Status
ACTIVE
Initial Date
2014-02-02 18:00:00
Last Update Date
2022-01-18 21:51:03
Status
ISSUED
Next Renewal Date
2023-02-02 18:00:00
Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000189
Validation Authority Validation Authority I D
413356353

European Central Bank MFI

CNH INDUSTRIAL CAPITAL EUROPE is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution. This MFI is head by CNH Industrial Capital Europe [FR].

Head RIAD Code: FR13838
RIAD Code: BE0821165475
ECB MFI Address: Chaussée de Gand, 1440 Berchem-Sainte-Agathe, BE 1082

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Cnh Industrial Capital Europe is directly consolidated by Bgl Bnp Paribas

Relationship Start Node Node I D
96950015J69CVHEL3Z57 [CNH INDUSTRIAL CAPITAL EUROPE]
Relationship End Node Node I D
UAIAINAJ28P30E5GWE37 [BGL BNP Paribas]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-26 18:00:00
Registration Last Update Date
2021-01-20 16:59:25
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-02 18:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Relationship Period 1 Start Date
2012-03-27 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cnh Industrial Capital Europe is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
96950015J69CVHEL3Z57 [CNH INDUSTRIAL CAPITAL EUROPE]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-22 18:00:00
Registration Last Update Date
2021-01-20 16:59:25
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-02 18:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
1997-07-29 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CNCUFRP1XXX

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