Credit Agricole Mutuel Champagne-bourgog

LEI 9695005FT3RGI6WWJ534

CREDIT AGRICOLE MUTUEL CHAMPAGNE-BOURGOG

Legal Address [fr]

269 RUE DU FBG CRONCELS
TROYES FR 10000

Headquarters Address [fr]

269 RUE DU FBG CRONCELS
TROYES FR 10000

External Public Records

LEI Registration Details

L E I

9695005FT3RGI6WWJ534

Legal Name

CREDIT AGRICOLE MUTUEL CHAMPAGNE-BOURGOG

Transliterated Other Name 1

CREDIT AGRICOLE MUTUEL CHAMPAGNE-BOURGOG

Transliterated Other Name 1 Type

AUTO_ASCII_TRANSLITERATED_LEGAL_NAME

Authority Authority I D

RA000189

Authority Authority I D

775718216

Legal Jurisdiction

Legal Form Legal Form Code

S0X8

Status

ACTIVE

Initial Date

2014-01-07 18:00:00

Last Update Date

2021-09-30 21:50:46

Status

ISSUED

Next Renewal Date

2022-10-26 18:00:00

Managing L O U

969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000189

Validation Authority Validation Authority I D

775718216

European Central Bank MFI

Caisse régionale de crédit agricole mutuel de Champagne-Bourgogne is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: FR11006

ECB MFI Address: 269 FAUBOURG CRONCELS TROYES CEDEX, FR 10080

Subsidiaries and Parent Companies

Parent / Holding Companies

CREDIT AGRICOLE SA

Subsidiaries

CADINVEST

Relationship Details

Business Entity Relationship

Active

Credit Agricole Mutuel Champagne-bourgog is directly consolidated by Credit Agricole Sa

Relationship Start Node Node I D

9695005FT3RGI6WWJ534 [CREDIT AGRICOLE MUTUEL CHAMPAGNE-BOURGOG]

Relationship End Node Node I D

969500TJ5KRTCJQWXH05 [CREDIT AGRICOLE SA]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-10-26 18:00:00

Registration Last Update Date

2020-10-05 16:57:35

Registration Registration Status

Published

Registration Next Renewal Date

2021-10-26 18:00:00

Registration Managing L O U

969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

1987-12-31 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

2016-12-30 18:00:00

Relationship Period 2 Period Type

Accounting Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Business Entity Relationship

Active

Credit Agricole Mutuel Champagne-bourgog is ultimately consolidated by Credit Agricole Sa

Relationship Start Node Node I D

9695005FT3RGI6WWJ534 [CREDIT AGRICOLE MUTUEL CHAMPAGNE-BOURGOG]

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

2017-10-26 18:00:00

Registration Last Update Date

2020-10-05 16:57:35

Registration Registration Status

Published

Registration Next Renewal Date

2021-10-26 18:00:00

Registration Managing L O U

969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

1987-12-31 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

2016-12-30 18:00:00

Relationship Period 2 Period Type

Accounting Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Business Entity Relationship

Active

Cadinvest is directly consolidated by Credit Agricole Mutuel Champagne-bourgog

Relationship Start Node Node I D

969500OLAG71OVKCHI21 [CADINVEST]

Relationship End Node Node I D

9695005FT3RGI6WWJ534 [CREDIT AGRICOLE MUTUEL CHAMPAGNE-BOURGOG]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2019-12-16 18:00:00

Registration Last Update Date

2020-12-01 17:09:22

Registration Registration Status

Published

Registration Next Renewal Date

2021-12-19 05:05:33

Registration Managing L O U

969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Contracts

Relationship Period 1 Start Date

2004-07-12 18:00:00

Relationship Period 1 Period Type

Relationship Period

Relationship Period 2 Start Date

2017-12-31 18:00:00

Relationship Period 2 End Date

2018-12-30 18:00:00

Relationship Period 2 Period Type

Accounting Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:

AGRIFRPP810

BIC:

CEEEFR21XXX