Banque Sba

LEI 9695001JU8NI5EHMH791

BANQUE SBA

Legal Address [fr]


68 AV DES CHAMPS ELYSEES
PARIS 8 FR 75008

Headquarters Address [fr]


68 AV DES CHAMPS ELYSEES
PARIS 8 FR 75008

External Public Records
LEI Registration Details
L E I
9695001JU8NI5EHMH791
Legal Name
BANQUE SBA
Transliterated Other Name 1
BANQUE SBA
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
999990062
Legal Jurisdiction
FR
Legal Form Legal Form Code
K65D
Status
ACTIVE
Initial Date
2013-12-15 18:00:00
Last Update Date
2021-11-16 21:50:54
Status
ISSUED
Next Renewal Date
2022-12-15 18:00:00
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
999990062

European Central Bank MFI

Banque SBA is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution. This MFI is head by Banque SBA [FR].

Head RIAD Code: FR17779
RIAD Code: CY120007
ECB MFI Address: 8C, Tzon Kennenty Street LIMASSOL, CY 3106

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Lf Finance (suisse) Sa is directly consolidated by Banque Sba

Relationship Start Node Node I D
5067007Z95Y866U23M93 [LF FINANCE (SUISSE) SA]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-07 01:32:02
Registration Last Update Date
2020-12-08 10:00:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-08 11:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Ra000189
Relationship Period 1 Start Date
2019-12-30 18:00:00
Relationship Period 1 End Date
2020-12-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Banque Sba is directly consolidated by Banque Libano-française S.a.l.

Relationship Start Node Node I D
Relationship End Node Node I D
54930023ZACDBKCDPL89 [Banque Libano-Française S.A.L.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-11 18:00:00
Registration Last Update Date
2020-11-16 16:42:37
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-15 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
Accounts Filing
Relationship Period 1 Start Date
2006-01-09 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 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Banque Sba is ultimately consolidated by Banque Libano-française S.a.l.

Relationship Start Node Node I D
Relationship End Node Node I D
54930023ZACDBKCDPL89 [Banque Libano-Française S.A.L.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-11 18:00:00
Registration Last Update Date
2020-11-16 16:42:37
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-15 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
Accounts Filing
Relationship Period 1 Start Date
2006-01-09 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 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
SBAAFRPPXXX

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