Ca Indosuez Wealth (europe)

LEI 549300UA2M7UCJX8SE64

CREDIT AGRICOLE LUXEMBOURG

Legal Address [lb]


39, Allée Scheffer
Luxembourg LU-LU LU L-2520

Headquarters Address [lb]


39, Allée Scheffer
Luxembourg LU-LU LU L-2520

External Public Records
LEI Registration Details
L E I
549300UA2M7UCJX8SE64
Legal Name
CA INDOSUEZ WEALTH (EUROPE)
Other Name 1
CREDIT AGRICOLE LUXEMBOURG
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000432
Authority Authority I D
B91986
Legal Jurisdiction
LU
Legal Form Legal Form Code
5GGB
Status
ACTIVE
Initial Date
2013-12-24 22:14:00
Last Update Date
2021-08-20 21:31:00
Status
ISSUED
Next Renewal Date
2022-07-27 14:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000432
Validation Authority Validation Authority I D
B91986

European Central Bank MFI

CA Indosuez Wealth (Europe), S.E. is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution. This MFI is head by CA Indosuez Wealth (Europe) [LU].

Head RIAD Code: LUB00331
RIAD Code: ES1545
ECB MFI Address: Pº Castellana, 1 Madrid, ES 28046

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Bph Finance S.a. is directly consolidated by Ca Indosuez Wealth (europe)

Relationship Start Node Node I D
549300BPRBKBW9OII104 [BPH FINANCE S.A.]
Relationship End Node Node I D
549300UA2M7UCJX8SE64 [CA INDOSUEZ WEALTH (EUROPE)]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-08 10:33:00
Registration Last Update Date
2020-12-29 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-23 13:00:00
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
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Indosuez Management Ii S.a. is directly consolidated by Ca Indosuez Wealth (europe)

Relationship Start Node Node I D
549300DPPP43NEAWP558 [INDOSUEZ MANAGEMENT II S.A.]
Relationship End Node Node I D
549300UA2M7UCJX8SE64 [CA INDOSUEZ WEALTH (EUROPE)]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-03 10:32:00
Registration Last Update Date
2019-10-29 11:52:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-21 06:56:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-03-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ca Indosuez Wealth (europe) is directly consolidated by Ca Indosuez Wealth (group)

Relationship Start Node Node I D
549300UA2M7UCJX8SE64 [CA INDOSUEZ WEALTH (EUROPE)]
Relationship End Node Node I D
969500VJIIP325DGSI13 [CA INDOSUEZ WEALTH (GROUP)]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-24 22:14:00
Registration Last Update Date
2020-12-04 14:56:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-02 14:00:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ca Indosuez Wealth (europe) is ultimately consolidated by Credit Agricole Sa

Relationship Start Node Node I D
549300UA2M7UCJX8SE64 [CA INDOSUEZ WEALTH (EUROPE)]
Relationship End Node Node I D
969500TJ5KRTCJQWXH05 [CREDIT AGRICOLE SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-24 22:14:00
Registration Last Update Date
2020-12-04 14:56:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-02 14:00:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Financiere Lumis is directly consolidated by Ca Indosuez Wealth (europe)

Relationship Start Node Node I D
969500IKEU839KMJ3U30 [FINANCIERE LUMIS]
Relationship End Node Node I D
549300UA2M7UCJX8SE64 [CA INDOSUEZ WEALTH (EUROPE)]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-13 18:00:00
Registration Last Update Date
2020-10-30 18:21:18
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-14 21:52:25
Registration Managing L O U
969500Q2MA9VBQ8BG884 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2016-01-28 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2017-09-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-06-14 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Banking Codes

BIC / SWIFT Codes Assigned (4)

BIC:
AGRILULAXXX
BIC:
DAMCBEB1XXX
BIC:
DEVSBE41XXX
BIC:
THIEBE21XXX
© 2026 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |