BANQUE TRANSATLANTIQUE

LEI: 969500FZ69MUJG4X7Z43

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

TRANSAT

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

26 AVENUE FRANKLIN D. ROOSEVELT PARIS, 75008 FRANCE

Headquarters Address

26 AVENUE FRANKLIN D. ROOSEVELT PARIS, 75008 FRANCE

Legal Jurisdiction Country

FRANCE (FR)

Registration Authority

Registration Authority ID

National Institute of Statistics and Economic Studies (RA000189)

Registration Authority Entity ID

302695937

Entity Legal Form Code

SA à directoire (s.a.i.) (5VCF)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1953-12-31 23:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

N4JDFKKH2FTD8RKFXO39

Relationship Periods

Relationship Period 1

Start Date

1990-12-30 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

1989-12-31 23:00:00

End Date

1990-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2018-03-29 22:00:00

Last Update Date

2025-04-11 20:32:20

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Validation Reference

https://www.cic.fr/partage/partage_fr/I14/telechargements/rapports-annuels/CIC_rapport-annuel_2016.pdf

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

9695000CG7B84NLR5984

Relationship Periods

Relationship Period 1

Start Date

2016-12-30 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 Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2018-03-29 22:00:00

Last Update Date

2025-04-11 20:32:20

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.creditmutuel.com/sites/default/files/uploads-wysiwyg/Nos informations financi%C3%A8res/RA-2016-FINANCIER_SEUL_30-05-17.pdf

Registration

Initial Registration Date

2014-01-14 23:00:00

Last Update Date

2025-04-11 19:56:58

Next Renewal Date

2026-05-11 02:13:08

Registration Status

ISSUED

Managing LOU

969500Q2MA9VBQ8BG884

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Institute of Statistics and Economic Studies (RA000189)

Validation Authority Entity ID

302695937