Banque Transatlantique Belgium

LEI 549300OHZQPOY65BN167

Legal Address


Rue De Crayer 14
Brussels BE-BRU BE 1000

Headquarters Address


Rue De Crayer 14
Brussels BE-BRU BE 1000

External Public Records
LEI Registration Details
L E I
549300OHZQPOY65BN167
Legal Name
BANQUE TRANSATLANTIQUE BELGIUM
Authority Authority I D
RA000025
Authority Authority I D
0872.743.345
Legal Jurisdiction
BE
Legal Form Legal Form Code
R85P
Status
ACTIVE
Initial Date
2014-09-24 21:42:00
Last Update Date
2021-06-15 15:33:00
Status
ISSUED
Next Renewal Date
2022-06-04 17:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000025
Validation Authority Validation Authority I D
0872.743.345

European Central Bank MFI

BANQUE TRANSATLANTIQUE BELGIUM is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: BE0872743345
ECB MFI Address: Rue De Crayer, 14 Bruxelles, BE 1000

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Banque Transatlantique Belgium is directly consolidated by Banque Transatlantique

Relationship Start Node Node I D
549300OHZQPOY65BN167 [BANQUE TRANSATLANTIQUE BELGIUM]
Relationship End Node Node I D
969500FZ69MUJG4X7Z43 [BANQUE TRANSATLANTIQUE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-09-24 21:42:00
Registration Last Update Date
2021-06-15 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-04 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Banque Transatlantique Belgium is ultimately consolidated by Banque Federative Du Credit Mutuel

Relationship Start Node Node I D
549300OHZQPOY65BN167 [BANQUE TRANSATLANTIQUE BELGIUM]
Relationship End Node Node I D
VBHFXSYT7OG62HNT8T76 [BANQUE FEDERATIVE DU CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-09-24 21:42:00
Registration Last Update Date
2021-06-04 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-04 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Banque Transatlantique Belgium is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
549300OHZQPOY65BN167 [BANQUE TRANSATLANTIQUE BELGIUM]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-09-24 21:42:00
Registration Last Update Date
2021-06-15 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-04 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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