Rci Banque

LEI 96950001WI712W7PQG45

RCI BANQUE

Legal Address [fr]


15 RUE D'UZES
PARIS 2 FR 75002

Headquarters Address [fr]


15 RUE D'UZES
PARIS 2 FR 75002

External Public Records
LEI Registration Details
L E I
96950001WI712W7PQG45
Legal Name
RCI BANQUE
Transliterated Other Name 1
RCI BANQUE
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
306523358
Legal Jurisdiction
FR
Legal Form Legal Form Code
K65D
Status
ACTIVE
Initial Date
2013-07-30 18:00:00
Last Update Date
2020-12-04 21:48:59
Status
ISSUED
Next Renewal Date
2022-01-07 20:23:53
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
306523358
Clean Name
rci banque

European Central Bank MFI

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

Head RIAD Code: FR11188
RIAD Code: AT0000110624283
ECB MFI Address: Laaer Berg-Straße, 64 Wien, AT 1100

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Rci Leasing Polska Sp. Z O.o. is directly consolidated by Rci Banque

Relationship Start Node Node I D
259400WRD7NZK1KRMY81 [RCI Leasing Polska Sp. z o.o.]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-06 09:40:30
Registration Last Update Date
2020-11-06 09:40:30
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-21 13:23:22
Registration Managing L O U
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
2017-11-05 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Rci Finance Cz S.r.o. is directly consolidated by Rci Banque

Relationship Start Node Node I D
31570067QESIM5KZ7375 [RCI FINANCE CZ s.r.o.]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-18 18:00:00
Registration Last Update Date
2020-11-13 06:09:17
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-28 18:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2004-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2004-12-31 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2004-12-31 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Rci Financial Services, S.r.o. is directly consolidated by Rci Banque

Relationship Start Node Node I D
315700J0TI5N7D3ZPV96 [RCI Financial Services, s.r.o.]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-18 18:00:00
Registration Last Update Date
2019-11-19 09:07:24
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-29 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2004-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 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

Rci Versicherungs-service Gmbh is directly consolidated by Rci Banque

Relationship Start Node Node I D
391200011BYXFDIN0N65 [RCI Versicherungs-Service GmbH]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-11 08:47:44
Registration Last Update Date
2020-11-19 00:44:52
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-21 08:06:56
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-30 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-09-26 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Rci Finance Sa is directly consolidated by Rci Banque

Relationship Start Node Node I D
506700R7W356PK1V6X74 [RCI Finance SA]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-07 00:07:09
Registration Last Update Date
2020-05-17 23:37:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-05 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Rapport Financier Annuel Rci Banque
Relationship Period 1 Start Date
2018-12-30 18:00:00
Relationship Period 1 End Date
2019-12-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
1959-03-29 17:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Banco Rci Brasil S.a is directly consolidated by Rci Banque

Relationship Start Node Node I D
5493003TYWOS1RHXC621 [BANCO RCI BRASIL S.A]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-02-27 21:13:00
Registration Last Update Date
2020-07-28 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-24 17:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-24 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Rci Banque Sucursal Portugal is international branch of Rci Banque

Relationship Start Node Node I D
5493006W7W0OKPVEHX52 [RCI BANQUE SUCURSAL PORTUGAL]
Relationship End Node Node I D
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2014-12-24 20:50:00
Registration Last Update Date
2019-05-24 10:32:00
Registration Registration Status
Retired
Registration Next Renewal Date
2019-11-15 19:31:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents

Business Entity Relationship

Active

Rci Gest Seguros - Mediadores De Seguros, Unipessoal, Lda is ultimately consolidated by Rci Banque

Relationship Start Node Node I D
5493008P7IEI7CGWQO81 [RCI GEST SEGUROS - MEDIADORES DE SEGUROS, UNIPESSOAL, LDA]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-24 21:07:00
Registration Last Update Date
2019-10-31 14:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-15 19:32:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Administradora De Consorcio Rci Brasil Ltda is ultimately consolidated by Rci Banque

Relationship Start Node Node I D
549300IC5ECGIPOGZE25 [ADMINISTRADORA DE CONSORCIO RCI BRASIL LTDA]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2017-04-04 22:23:00
Registration Last Update Date
2018-03-27 17:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-22 19:33:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Corretora De Seguros Rci Brasil S.a. is directly consolidated by Rci Banque

Relationship Start Node Node I D
549300JCMEZYR8B83P30 [Corretora de Seguros RCI Brasil S.A.]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2017-04-27 22:11:00
Registration Last Update Date
2018-03-26 17:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-06 19:31:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Rcicom S.a. is directly consolidated by Rci Banque

Relationship Start Node Node I D
549300S28FGD1NRBC278 [RCICOM S.A.]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-16 10:31:00
Registration Last Update Date
2018-11-23 10:29:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-02 05:37:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Rci Financial Services B.v. is directly consolidated by Rci Banque

Relationship Start Node Node I D
7245004K5FPA5E3M4Q50 [RCI Financial Services B.V.]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-25 09:34:21
Registration Last Update Date
2019-12-27 08:03:21
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-01 06:32:33
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
1987-12-27 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-11-24 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Es Mobility S.r.l. is directly consolidated by Rci Banque

Relationship Start Node Node I D
81560098190A2BE41210 [ES MOBILITY S.R.L.]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-15 08:58:35
Registration Last Update Date
2020-04-15 08:58:35
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-20 02:11:49
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-14 06:38:57
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-14 06:38:57
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Rci Colombia S.a. Compañía De Financiamiento is international branch of Rci Banque

Relationship Start Node Node I D
894500U24IREFXKJ2N37 [RCI COLOMBIA S.A. Compañía de Financiamiento]
Relationship End Node Node I D
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-01 06:52:29
Registration Last Update Date
2019-12-11 05:49:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-11 05:49:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-10-30 19:00:00
Relationship Period 1 Period Type
Relationship Period

Business Entity Relationship

Active

Rci Banque is directly consolidated by Renault Sas

Relationship Start Node Node I D
Relationship End Node Node I D
969500V06Q2Q3ELCWD59 [RENAULT SAS]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-07 18:00:00
Registration Last Update Date
2020-12-04 16:54:04
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-07 20:23:53
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
1990-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 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

Rci Banque is ultimately consolidated by Renault

Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-07 18:00:00
Registration Last Update Date
2020-12-04 16:54:04
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-07 20:23:53
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
1990-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 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

Diac is directly consolidated by Rci Banque

Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-07 18:00:00
Registration Last Update Date
2020-12-07 16:45:21
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-07 20:22:49
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
1995-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 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

알씨아이파이낸셜서비스코리아 주식회사 is directly consolidated by Rci Banque

Relationship Start Node Node I D
9884000Q6EBIZ4PCNJ56 [알씨아이파이낸셜서비스코리아 주식회사]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-09 11:08:53
Registration Last Update Date
2020-02-12 09:15:07
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-11 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2003-03-17 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2015-12-31 19:00:00
Relationship Period 3 End Date
2016-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Corretora De Seguros Rci Brasil S.a. is ultimately consolidated by Rci Banque

Relationship Start Node Node I D
549300JCMEZYR8B83P30 [Corretora de Seguros RCI Brasil S.A.]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2017-04-27 22:11:00
Registration Last Update Date
2018-03-26 17:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-06 19:31:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Rcicom S.a. is ultimately consolidated by Rci Banque

Relationship Start Node Node I D
549300S28FGD1NRBC278 [RCICOM S.A.]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-16 10:31:00
Registration Last Update Date
2018-11-23 10:29:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-02 05:37:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Rci Financial Services B.v. is ultimately consolidated by Rci Banque

Relationship Start Node Node I D
7245004K5FPA5E3M4Q50 [RCI Financial Services B.V.]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-25 09:34:23
Registration Last Update Date
2018-12-01 01:04:26
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-01 06:32:33
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
1987-12-27 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-02-11 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Es Mobility S.r.l. is ultimately consolidated by Rci Banque

Relationship Start Node Node I D
81560098190A2BE41210 [ES MOBILITY S.R.L.]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-17 06:35:46
Registration Last Update Date
2019-04-30 04:36:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-20 02:11:49
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-14 06:38:57
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-14 06:38:57
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Rci Services Limited is directly consolidated by Rci Banque

Relationship Start Node Node I D
213800H83Z1WR71UYQ67 [RCI SERVICES LIMITED]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-11-26 19:00:00
Registration Last Update Date
2020-10-26 13:07:37
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-26 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
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
2014-11-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Rci Leasing Romania Ifn S.a. is directly consolidated by Rci Banque

Relationship Start Node Node I D
213800VER5GQTV9YHH57 [RCI LEASING ROMANIA IFN S.A.]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-06 19:00:00
Registration Last Update Date
2020-12-02 05:15:50
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-06 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official 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
2017-12-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Rci Insurance Limited is directly consolidated by Rci Banque

Relationship Start Node Node I D
213800LA7O6B8TE5FS89 [RCI INSURANCE LIMITED]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-11-23 19:00:00
Registration Last Update Date
2020-10-26 11:17:43
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-23 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-11-23 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2014-11-23 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Rci Finance Maroc is directly consolidated by Rci Banque

Relationship Start Node Node I D
894500FLZUP075C97223 [RCI Finance Maroc]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-22 03:09:40
Registration Last Update Date
2020-06-22 03:09:41
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-22 03:09:41
Registration Managing L O U
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
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-30 18:00:00
Relationship Period 2 Period Type
Document Filing Period
Relationship Period 3 Start Date
2019-12-30 18:00:00
Relationship Period 3 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Rci Servicios Sas is directly consolidated by Rci Banque

Relationship Start Node Node I D
894500AHJAV9FG0VBI18 [RCI SERVICIOS SAS]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-01 09:47:30
Registration Last Update Date
2020-08-12 08:43:32
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-01 09:47:31
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
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
2006-03-08 18:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Rci Servicios Sas is ultimately consolidated by Rci Banque

Relationship Start Node Node I D
894500AHJAV9FG0VBI18 [RCI SERVICIOS SAS]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-01 09:47:30
Registration Last Update Date
2020-07-01 09:47:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-01 09:47:31
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
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
2006-03-08 18:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Rci Lizing D.o.o. is directly consolidated by Rci Banque

Relationship Start Node Node I D
485100942QTSX8HT9221 [RCI Lizing d.o.o.]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-13 20:00:00
Registration Last Update Date
2020-07-13 20:00:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-13 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-01-22 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Rci Life Limited is directly consolidated by Rci Banque

Relationship Start Node Node I D
213800SS9S6T3KG32E27 [RCI LIFE LIMITED]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-11-23 19:00:00
Registration Last Update Date
2020-10-27 04:20:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-23 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
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
2014-11-23 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cars Alliance Auto Loans Italy 2015 S.r.l. is directly consolidated by Rci Banque

Relationship Start Node Node I D
815600F4EB04E8BB5E46 [CARS ALLIANCE AUTO LOANS ITALY 2015 S.R.L.]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-10 01:45:32
Registration Last Update Date
2020-12-10 01:45:32
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-15 16:07:42
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-01-16 11:41:58
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-01-16 11:41:58
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cars Alliance Auto Loans Italy 2015 S.r.l. is ultimately consolidated by Rci Banque

Relationship Start Node Node I D
815600F4EB04E8BB5E46 [CARS ALLIANCE AUTO LOANS ITALY 2015 S.R.L.]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-24 07:10:26
Registration Last Update Date
2020-11-24 07:10:26
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-15 16:07:42
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-01-16 11:41:58
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-01-16 11:41:58
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:
RCINFRPPXXX

ISIN Codes Assigned (3)

ISIN:
CH0362257997
ISIN:
CH0416239777
ISIN:
CH0419041311

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