InterBank N.V.

LEI 724500I3HDNTSN8KR126

Legal Address [nl]


Laarderhoogtweg 25
Amsterdam NL 1101EB

Headquarters Address [nl]


Laarderhoogtweg 25
Amsterdam NL 1101EB

External Public Records
LEI Registration Details
L E I
724500I3HDNTSN8KR126
Legal Name
InterBank N.V.
Authority Authority I D
RA000463
Authority Authority I D
33030520
Legal Jurisdiction
NL
Legal Form Legal Form Code
B5PM
Status
ACTIVE
Initial Date
2014-12-22 18:00:00
Last Update Date
2021-12-23 07:10:56
Status
ISSUED
Next Renewal Date
2022-12-23 07:09:57
Managing L O U
724500A93Z8V1MJK5349 [Kamer van Koophandel]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000463
Validation Authority Validation Authority I D
33030520

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Interbank N.v. is directly consolidated by Crédit Agricole Consumer Finance Nederland B.v.

Relationship Start Node Node I D
724500I3HDNTSN8KR126 [InterBank N.V.]
Relationship End Node Node I D
724500BD6BL8GU7K6Z35 [Crédit Agricole Consumer Finance Nederland B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-03 09:07:46
Registration Last Update Date
2020-12-23 01:02:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-23 07:09:57
Registration Managing L O U
724500A93Z8V1MJK5349 [Kamer van Koophandel]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2007-12-31 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-07-23 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Interbank N.v. is ultimately consolidated by Credit Agricole Sa

Relationship Start Node Node I D
724500I3HDNTSN8KR126 [InterBank N.V.]
Relationship End Node Node I D
969500TJ5KRTCJQWXH05 [CREDIT AGRICOLE SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-03 09:07:48
Registration Last Update Date
2020-12-23 01:02:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-23 07:09:57
Registration Managing L O U
724500A93Z8V1MJK5349 [Kamer van Koophandel]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2007-12-31 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-22 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
INKBNL21XXX

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