BANQUE POPULAIRE DU MASSIF CENTRAL

969500KTMTIVEWS8M609Copied!

INACTIVE RETIRED 🇫🇷 France

BANQUE POPULAIRE DU MASSIF CENTRAL is a inactive legal entity registered in France (FR). LEI code: 969500KTMTIVEWS8M609. The LEI was first issued on Nov 19, 2013 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Dec 23, 2016.

ⓘ Entity Details

LEI Code 969500KTMTIVEWS8M609 Legal Name BANQUE POPULAIRE DU MASSIF CENTRAL Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Société coopérative de banque populaire Registration # 775633878

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 19, 2013 Last Updated Mar 24, 2022 Next Renewal Dec 23, 2016 (3342 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
18 BD JEAN MOULIN
BP 53 CLERMONT-FERRAND
CLERMONT-FERRAND
63000
FR
Headquarters Address
18 BD JEAN MOULIN
18 BD JEAN MOULIN
CLERMONT-FERRAND
63000
FR

📅 Registration Timeline

First Issued
Nov 19, 2013 — LEI initially registered
Renewal Overdue
Dec 23, 2016 — Renewal deadline has passed
Last Updated
Mar 24, 2022 — Record data last refreshed

★ 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
00KTMTIVEWS8M6
09
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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DISTRITOYS
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TURGOT ASSET MANAGEMENT
ACTIVE 96950090KJIOMK30N206
PERSPECTIVE FLERS
ACTIVE 9695008ZT9KGTQJ3LX08
SAUERMANN INDUSTRIE
ACTIVE 969500HLKO75GH6EQ897
MUTUELLE FAMIL CHEMINOTS DE FRANCE
ACTIVE 969500QW4FTOJU7AQX51
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? Frequently Asked Questions

What is the LEI number for BANQUE POPULAIRE DU MASSIF CENTRAL? +

The Legal Entity Identifier (LEI) for BANQUE POPULAIRE DU MASSIF CENTRAL is 969500KTMTIVEWS8M609. This 20-character code uniquely identifies BANQUE POPULAIRE DU MASSIF CENTRAL in global financial transactions as per ISO 17442.

Is BANQUE POPULAIRE DU MASSIF CENTRAL's LEI active? +

No, BANQUE POPULAIRE DU MASSIF CENTRAL'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 DU MASSIF CENTRAL registered? +

BANQUE POPULAIRE DU MASSIF CENTRAL is registered in France (jurisdiction: FR). The entity is registered under business register number 775633878.

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 DU MASSIF CENTRAL, registered in France. The LEI code 969500KTMTIVEWS8M609 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.