BANQUE POPULAIRE CREATION

96950071SV41339OPP07Copied!

INACTIVE RETIRED 🇫🇷 France

BANQUE POPULAIRE CREATION is a inactive legal entity registered in France (FR). LEI code: 96950071SV41339OPP07. The LEI was first issued on Jul 8, 2014 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due May 27, 2024.

ⓘ Entity Details

LEI Code 96950071SV41339OPP07 Legal Name BANQUE POPULAIRE CREATION Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 487706418

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jul 8, 2014 Last Updated Oct 30, 2023 Next Renewal May 27, 2024 (630 days overdue) Corroboration FULLY_CORROBORATED Managing LOU INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES Reg. Authority Register of Companies (Sirene)

⚑ Addresses

Legal / Registered Address
5 RUE DE MONTTESSUY
5 AU 7
PARIS 7
75007
FR
Headquarters Address
5 RUE DE MONTTESSUY
5 AU 7
PARIS 7
75007
FR

📅 Registration Timeline

First Issued
Jul 8, 2014 — LEI initially registered
Last Updated
Oct 30, 2023 — Record data last refreshed
Renewal Overdue
May 27, 2024 — Renewal deadline has passed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

9695
0071SV41339OPP
07
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for BANQUE POPULAIRE CREATION? +

The Legal Entity Identifier (LEI) for BANQUE POPULAIRE CREATION is 96950071SV41339OPP07. This 20-character code uniquely identifies BANQUE POPULAIRE CREATION in global financial transactions as per ISO 17442.

Is BANQUE POPULAIRE CREATION's LEI active? +

No, BANQUE POPULAIRE CREATION's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is BANQUE POPULAIRE CREATION registered? +

BANQUE POPULAIRE CREATION is registered in France (jurisdiction: FR). The entity is registered under business register number 487706418.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for BANQUE POPULAIRE CREATION, registered in France. The LEI code 96950071SV41339OPP07 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.