Credit Agricole CIB Financial Products (Guernsey) Limited

LEI 549300K0238NDPXA7L44

Calyon Financial Products (Guernsey) Limited

Credit Lyonnais Financial Products (Guernsey) Ltd.

Legal Address [en]

Sarnia House Le Truchot
Saint Peter Port GG GY1 1GR

Headquarters Address [en]

Sarnia House
Le Truchot
Saint Peter Port GG GY1 1GR

External Public Records

LEI Registration Details

L E I

549300K0238NDPXA7L44

Legal Name

Credit Agricole CIB Financial Products (Guernsey) Limited

Other Name 1

Calyon Financial Products (Guernsey) Limited

Other Name 1 Type

PREVIOUS_LEGAL_NAME

Other Name 2

Credit Lyonnais Financial Products (Guernsey) Ltd.

Other Name 2 Type

PREVIOUS_LEGAL_NAME

Authority Authority I D

RA000383

Authority Authority I D

30322

Legal Jurisdiction

Legal Form Legal Form Code

E6J3

Status

INACTIVE

Expiration Date

2020-10-12 20:00:00

Expiration Reason

DISSOLVED

Initial Date

2014-02-07 15:07:00

Last Update Date

2021-10-21 23:59:00

Status

RETIRED

Next Renewal Date

2021-06-09 02:41:00

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

30322

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 Financial Products (guernsey) Limited is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D

549300K0238NDPXA7L44 [Credit Agricole CIB Financial Products (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 15:07:00

Registration Last Update Date

2020-06-30 10:33:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-06-09 02:41:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2016-12-31 19:00:00

Relationship Period 1 End Date

2017-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-07-31 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

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

Relationship Start Node Node I D

549300K0238NDPXA7L44 [Credit Agricole CIB Financial Products (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

Active

Registration Initial Registration Date

2014-02-07 15:07:00

Registration Last Update Date

2020-06-30 10:33:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-06-09 02:41:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2016-12-31 19:00:00

Relationship Period 1 End Date

2017-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-07-31 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Banking Codes

ISIN Codes Assigned (4)

ISIN:

DE000A0V5HT3

ISIN:

DE000A0WBEU0

ISIN:

DE000A0X6766

ISIN:

GB00B0YHW556