LEI record
· FranceONEY BANK
ONEY BANK in CROIX — Issued LEI 969500E07BR6468F5910, registered 2013.
- Legal form
- SA à conseil d'administration (s.a.i.)
- Jurisdiction
- France
- Registered
- 19 Sep 2013
- Next renewal
- 19 Sep 2027
Reference data
Identity
- LEI
- 969500E07BR6468F5910
- Legal form
- SA à conseil d'administration (s.a.i.)K65D
- Registration authority
- Register of Companies (Sirene)entity ID 546380197
- Legal address
- 34 AVENUE DE FLANDRE, CROIX, 59170, FR
- HQ address
- 34 AVENUE DE FLANDRE, CROIX, FR
- Initial registration
- 19 Sep 2013
- Last updated
- 22 Sep 2026
- Managing LOU (issuer)
- INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES969500Q2MA9VBQ8BG884
Level 2 · who owns whom
Corporate structure
- ONEY BANK - SUCURSAL EM PORTUGALInternational branch
- ONEY - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A.Direct subsidiary
- ONEY MAGYARORSZÁG PÉNZÜGYI SZOLGÁLTATÓ ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁGDirect subsidiary
- ONEY SERVICIOS FINANCIEROS EFC SADirect subsidiary
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- BACCFR22XXX
The archive · 3 versions
Change history
- 23 Sep 2026 – current
- LEI status: LAPSED→ISSUED
- Registration status: LAPSED→ISSUED
- Next renewal: 2026-09-19→2027-09-19
- 21 Sep 2026 – 23 Sep 2026
- LEI status: ISSUED→LAPSED
- Registration status: ISSUED→LAPSED
- 6 Jul 2026 – 21 Sep 2026First recorded version.
What this means
What the record says about ONEY BANK
ONEY BANK sits at the top of a group of 4 entities that report it as their consolidating parent, from its registered address in CROIX, France.
The LEI has been on record for 13 years, since 19 Sep 2013. That is about 7 years earlier than the median LEI in France, which dates from 2020 — an early adopter by local standards.
The next annual re-validation is due 19 Sep 2027, 354 days from now.
This archive holds 3 versions of the record. The most recent change was on 23 Sep 2026 and altered the lei status, registration status, next renewal; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.
The entity is registered with Register of Companies (Sirene) under registry number 546380197, and the LEI itself is issued and maintained by INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES, one of the Local Operating Units accredited by GLEIF.
Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.
Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is BPCE, which is also its direct parent, so the consolidation chain is one level deep.
The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in France