Rochester Bank S.A.

LEI 254900PM62F1Y676MD84

Legal Address [en]


7219 BP 3030
Mutsamudu KM-A KM

Headquarters Address [en]


7219 BP 3030
Mutsamudu KM-A KM

External Public Records
LEI Registration Details
L E I
254900PM62F1Y676MD84
Legal Name
Rochester Bank S.A.
Authority Authority I D
RA999999
Legal Jurisdiction
KM
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
Société Anonyme
Status
ACTIVE
Initial Date
2020-05-27 13:21:55
Last Update Date
2021-07-19 16:41:31
Status
ISSUED
Next Renewal Date
2022-05-27 13:21:55
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Rochester Bank S.a. is directly consolidated by Rochester Private Capital Limited

Relationship Start Node Node I D
254900PM62F1Y676MD84 [Rochester Bank S.A.]
Relationship End Node Node I D
98450012C165PB141221 [ROCHESTER PRIVATE CAPITAL LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-27 13:21:55
Registration Last Update Date
2021-06-23 08:17:37
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 13:21:55
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-02-25 19:00:00
Relationship Period 1 End Date
2023-02-25 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-02-25 19:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Rochester Bank S.a. is ultimately consolidated by Rochester Private Capital Limited

Relationship Start Node Node I D
254900PM62F1Y676MD84 [Rochester Bank S.A.]
Relationship End Node Node I D
98450012C165PB141221 [ROCHESTER PRIVATE CAPITAL LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-27 13:21:55
Registration Last Update Date
2021-06-23 08:17:37
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 13:21:55
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-02-25 19:00:00
Relationship Period 1 End Date
2023-02-25 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-02-25 19:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Rochester Bank S.a. is international branch of Rochester Bank S.a.

Relationship Start Node Node I D
2549001OWYJPKGLEYH17 [Rochester Bank S.A.]
Relationship End Node Node I D
254900PM62F1Y676MD84 [Rochester Bank S.A.]
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-05-10 10:38:53
Registration Last Update Date
2021-05-10 10:38:53
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-10 10:38:52
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2021-03-24 20:00:00
Relationship Period 1 End Date
2023-03-23 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-03-24 20:00:00
Relationship Period 2 Period Type
Relationship Period


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