Credit Agricole CIB Finance (Guernsey) Limited

LEI 5493001T8O851PBX6J50

Calyon Finance (Guernsey) Limited

Legal Address [en]

Sarnia House Le Truchot
Saint Peter Port GG GY1 1GR

Headquarters Address [en]

15 Sarnia House
Le Truchot
Suite 13
Saint Peter Port GG GY1 1GR

External Public Records

LEI Registration Details

L E I

5493001T8O851PBX6J50

Legal Name

Credit Agricole CIB Finance (Guernsey) Limited

Other Name 1

Calyon Finance (Guernsey) Limited

Other Name 1 Type

PREVIOUS_LEGAL_NAME

Authority Authority I D

RA000383

Authority Authority I D

25271

Legal Jurisdiction

Legal Form Legal Form Code

E6J3

Status

ACTIVE

Initial Date

2014-02-07 14:50:00

Last Update Date

2021-10-21 23:56:00

Status

ISSUED

Next Renewal Date

2022-09-08 04:19:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000383

Validation Authority Validation Authority I D

25271

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: Consent Not Obtained
Ultimate Accounting Consolidation Parent: Consent Not Obtained

Subsidiaries and Parent Companies

Parent / Holding Companies

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Relationship Details

Business Entity Relationship

Active

Credit Agricole Cib Finance (guernsey) Limited is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D

5493001T8O851PBX6J50 [Credit Agricole CIB Finance (Guernsey) Limited]

Relationship End Node Node I D

1VUV7VQFKUOQSJ21A208 [CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-02-07 14:50:00

Registration Last Update Date

2018-03-24 17:44:00

Registration Registration Status

Published

Registration Next Renewal Date

2018-12-19 19:31:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Regulatory Filing

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Credit Agricole Cib Finance (guernsey) Limited is ultimately consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D

5493001T8O851PBX6J50 [Credit Agricole CIB Finance (Guernsey) Limited]

Relationship End Node Node I D

1VUV7VQFKUOQSJ21A208 [CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Inactive

Registration Initial Registration Date

2014-02-07 14:50:00

Registration Last Update Date

2018-03-24 17:44:00

Registration Registration Status

Published

Registration Next Renewal Date

2018-12-19 19:31:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

Verification Document [external site]

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Banking Codes

ISIN Codes Assigned (2)

ISIN:

GG00BF8H6G56

ISIN:

GG00BYVMLW13