Legal Entity Identifier (LEI)

BANQUE NEUFLIZE OBC

LEI: 9695006VP5GYY1SKMT07

Entity

Legal Name

BANQUE NEUFLIZE OBC

Legal Name Language Code

fr

Legal Address

3 AV HOCHE PARIS 8, 75008 FRANCE

Headquarters Address

3 AV HOCHE PARIS 8, 75008 FRANCE

Legal Jurisdiction Country

FRANCE (FR)

Registration Authority

Registration Authority ID

National Institute of Statistics and Economic Studies (RA000189)

Registration Authority Entity ID

552003261

Entity Legal Form Code

SA nationale à directoire (TOL2)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

1954-12-31 23:00:00

Successor Entity

Successor LEI

BFXS5XCH7N0Y05NIXW11

Legal Entity Events

Legal Entity Event 1

Event Type

ABSORPTION

Effective Date

2023-06-04 22:00:00

Recorded Date

2024-08-26 22:00:00

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

BFXS5XCH7N0Y05NIXW11

Relationship Periods

Relationship Period 1

Start Date

1976-12-31 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2015-12-31 23:00:00

End Date

2016-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2017-03-14 23:00:00

End Date

2018-09-08 22:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2017-12-31 23:00:00

Last Update Date

2021-02-09 06:50:11

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Validation Reference

https://www.abnamro.com/en/images/Documents/Investor_Relations/Financial_Disclosures/2016/ABN_AMRO_Group_Annual_Report_2016.pdf

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

BFXS5XCH7N0Y05NIXW11

Relationship Periods

Relationship Period 1

Start Date

1976-12-31 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2015-12-31 23:00:00

End Date

2016-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2017-03-14 23:00:00

End Date

2018-09-08 22:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2017-12-31 23:00:00

Last Update Date

2021-02-09 06:50:11

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Validation Reference

https://www.abnamro.com/en/images/Documents/Investor_Relations/Financial_Disclosures/2016/ABN_AMRO_Group_Annual_Report_2016.pdf

Registration

Initial Registration Date

2013-10-01 22:00:00

Last Update Date

2024-08-27 13:42:12

Next Renewal Date

2024-01-21 08:01:36

Registration Status

RETIRED

Managing LOU

969500Q2MA9VBQ8BG884

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Institute of Statistics and Economic Studies (RA000189)

Validation Authority Entity ID

552003261