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Public LEI record · Global LEI Index

France

BANQUE FRANCAISE COMMERCIALE OCEAN INDIEN

58 RUE ALEXIS DE VILLENEUVE, SAINT-DENIS, 97400, FR

Legal Entity Identifier 969500K8IQ975QPQKN89
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
7 Nov 2027
LEI Issuer
Insee

Record snapshot

The Legal Entity Identifier for BANQUE FRANCAISE COMMERCIALE OCEAN INDIEN is 969500K8IQ975QPQKN89. It is valid, policy conforming and renewed until 7 Nov 2027.

BANQUE FRANCAISE COMMERCIALE OCEAN INDIEN is a SA à conseil d'administration (s.a.i.) formed in France, registered as 330176470 with Register of Companies (Sirene), France. The LEI was registered on 7 Nov 2013. At its last validation on 11 Oct 2026, all of its Level 1 reference data was confirmed against Register of Companies (Sirene), France. It reports SOCIETE GENERALE as its ultimate parent. Insee maintains the record.

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Registered entity Level 1 data

Legal name
BANQUE FRANCAISE COMMERCIALE OCEAN INDIENRegistered in French
Legal form
SA à conseil d'administration (s.a.i.) K65D
Trading name
BFC OI
Jurisdiction
France FR
Registration
Registered at Register of Companies (Sirene), France RA000189. Registration number 330176470
Entity created
11 Dec 1984
Legal address
58 RUE ALEXIS DE VILLENEUVE, SAINT-DENIS, 97400, FR
Connected identifiers
BICBFCOFRPPXXX BICBFCORERXXXX BICBFCOYTYTXXX QCCQFRQ37Q8KW S&P Capital IQ6326675 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Direct and ultimate parent

    SOCIETE GENERALE

    FR · O2RNE8IBXP4R0TD8PU41

    Active

  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    BANQUE FRANCAISE COMMERCIALE OCEAN INDIEN

    FR · 969500K8IQ975QPQKN89

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports BANQUE FRANCAISE COMMERCIALE OCEAN INDIEN as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Register of Companies (Sirene), France

Validated against

Register of Companies (Sirene), France

Maintained by

Insee

Published in

The GLEIF Global LEI Index. This record last updated 11 Oct 2026

BANQUE FRANCAISE COMMERCIALE OCEAN INDIEN

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 11 Oct 2026.