Credit Moderne Ocean Indien

LEI 969500T8QYO52ACKT375

CREDIT MODERNE OCEAN INDIEN

Legal Address [fr]


22 RUE PIERRE AUBERT
SAINT-DENIS FR 97490

Headquarters Address [fr]


22 RUE PIERRE AUBERT
SAINT-DENIS FR 97490

External Public Records
LEI Registration Details
L E I
969500T8QYO52ACKT375
Legal Name
CREDIT MODERNE OCEAN INDIEN
Transliterated Other Name 1
CREDIT MODERNE OCEAN INDIEN
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
333353944
Legal Jurisdiction
FR
Legal Form Legal Form Code
K65D
Status
ACTIVE
Initial Date
2014-03-11 19:00:00
Last Update Date
2022-02-21 21:50:57
Status
ISSUED
Next Renewal Date
2023-02-15 01:44:58
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
333353944

European Central Bank MFI

Crédit moderne Océan Indien is a listed European Central Bank Monetary Financial Institution, operating as a Other Institution.

RIAD Code: FR12050
ECB MFI Address: BP 58 22 RUE PIERRE AUBERT SAINTE-CLOTILDE CEDEX, FR 97491

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Autop Ocean Indien is directly consolidated by Credit Moderne Ocean Indien

Relationship Start Node Node I D
969500KATAK1INY7Q727 [AUTOP OCEAN INDIEN]
Relationship End Node Node I D
969500T8QYO52ACKT375 [CREDIT MODERNE OCEAN INDIEN]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-03 18:00:00
Registration Last Update Date
2018-06-04 16:11:40
Registration Registration Status
Published
Registration Next Renewal Date
2018-06-16 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
Relationship Period 1 Start Date
1990-09-19 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 Period 3 Start Date
2018-02-11 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Credit Moderne Ocean Indien is directly consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
969500T8QYO52ACKT375 [CREDIT MODERNE OCEAN INDIEN]
Relationship End Node Node I D
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-03 18:00:00
Registration Last Update Date
2018-06-04 16:11:40
Registration Registration Status
Published
Registration Next Renewal Date
2018-06-23 23:10:43
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
Relationship Period 1 Start Date
1985-09-02 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 Period 3 Start Date
2018-02-11 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Credit Moderne Ocean Indien is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
969500T8QYO52ACKT375 [CREDIT MODERNE OCEAN INDIEN]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-03 18:00:00
Registration Last Update Date
2018-06-04 16:11:40
Registration Registration Status
Published
Registration Next Renewal Date
2018-06-23 23:10:43
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
Relationship Period 1 Start Date
1985-09-02 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 Period 3 Start Date
2018-02-11 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CMOIFR21XXX
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