Cofica Bail

LEI 9695001F23ZXAEPPGR23

COFICA BAIL

Legal Address [fr]


1 BD HAUSSMANN
PARIS 9 FR 75009

Headquarters Address [fr]


1 BD HAUSSMANN
PARIS 9 FR 75009

External Public Records
LEI Registration Details
L E I
9695001F23ZXAEPPGR23
Legal Name
COFICA BAIL
Transliterated Other Name 1
COFICA BAIL
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
399181924
Legal Jurisdiction
FR
Legal Form Legal Form Code
K65D
Status
ACTIVE
Initial Date
2014-03-02 18:00:00
Last Update Date
2021-12-14 21:50:50
Status
ISSUED
Next Renewal Date
2022-12-05 18:09:50
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
399181924

European Central Bank MFI

Cofica bail is a listed European Central Bank Monetary Financial Institution, operating as a Other Institution.

RIAD Code: FR13128
ECB MFI Address: 1 BOULEVARD HAUSSMANN PARIS 09, FR 75009

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Cofica Bail is directly consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
9695001F23ZXAEPPGR23 [COFICA BAIL]
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
2018-02-25 18:00:00
Registration Last Update Date
2020-10-30 18:21:18
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-22 22:57:41
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
1994-12-08 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-06-26 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

Cofica Bail is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
9695001F23ZXAEPPGR23 [COFICA BAIL]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-25 18:00:00
Registration Last Update Date
2020-10-30 18:21:18
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-22 22:57:41
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
1994-12-08 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-03-06 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:
COAIFRP1XXX

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