SUBJECT-0389.dossier · company · status: active
NP
subject of file

Natexis Banque Populaire

French bank that provided liquidity facility to Liquid Funding Ltd.
Tracked because French bank that provided liquidity facility to Liquid Funding Ltd. · 3 documented connections
Facts on record6
Connections mapped3
Sources cited10
Evidence: 1S 5I
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN company → [regulatory filing] → government agency → [file... 104× PATTERN company → [filer agency] → government agency → [regulator... 104× PATTERN person → [regulatory filing] → government agency → [filer... 81× PATTERN company → [filer agency] → government agency → [regulator... 81× PATTERN company → [filer agency] → government agency → [regulator... 30×
Connection Map
Key Connections
← Liquid Funding Ltd. company
creditor
Natexis Banque Populaire was part of a group that extended Liquid Funding a $250 million liquidity facility
→ Securities and Exchange Commission government agency
filer_agency
Natexis Banque Populaire filed a filing with the SEC on 2022-12-15.
Facts (6)
Data Freshness
Ageing Last update: 160d ago · Avg age: 1305d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated Natexis Banque Populaire filed filing with the SEC on 2022-12-15. Accession number: N/A.
All Connections (3)
→ Securities and Exchange Commission government agency
filer_agency primary since 2022
Natexis Banque Populaire filed a filing with the SEC on 2022-12-15.
← Société Générale company
affiliation inferential since 2008
Natexis Banque Populaire was part of the Groupe Banque Populaire, which merged with Société Générale’s retail banking network in France through the creation of BPCE, indicating a structural affiliation.
← Liquid Funding Ltd. company
creditor primary since 2006
Natexis Banque Populaire was part of a group that extended Liquid Funding a $250 million liquidity facility
Sources (10)
2005-09-26 ↗ SEC EDGAR: filing — Natexis Banque Populaire (2005-09-26) sec_filing Processed 📜 Receipt
2022-12-15 ↗ SEC EDGAR: filing — Natexis Banque Populaire (2022-12-15) sec_filing Processed 📜 Receipt
2005-09-07 ↗ SEC EDGAR: filing — Natexis Banque Populaire (2005-09-07) sec_filing Processed 📜 Receipt
2026-05-10 UNVERIFIED SEARCH_ERROR: Natexis Banque Populaire not found in opencorporates claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: Natexis Banque Populaire — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Natexis Banque Populaire — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Natexis Banque Populaire — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Natexis Banque Populaire — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Natexis Banque Populaire — USASpending contracts (no results) contract Processed 📜 Receipt
2022-12-15 ↗ SEC EDGAR: filing — Natexis Banque Populaire (2022-12-15) web_search Processed 📜 Receipt