Credit Lyonnais

LEI 9695009F5UPB9IITI298

CREDIT LYONNAIS

Legal Address [fr]


18 RUE DE LA REPUBLIQUE
BP 2351 LYON 2EME
LYON 2EME FR 69002

Headquarters Address [fr]


18 RUE DE LA REPUBLIQUE
BP 2351 LYON 2EME
LYON 2EME FR 69002

External Public Records
LEI Registration Details
L E I
9695009F5UPB9IITI298
Legal Name
CREDIT LYONNAIS
Transliterated Other Name 1
CREDIT LYONNAIS
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
954509741
Legal Jurisdiction
FR
Legal Form Legal Form Code
K65D
Status
ACTIVE
Initial Date
2013-10-08 18:00:00
Last Update Date
2021-11-26 21:50:07
Status
ISSUED
Next Renewal Date
2022-12-27 20:25:43
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
954509741

European Central Bank MFI

Crédit lyonnais is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: FR30002
ECB MFI Address: BP 12-02 19 BOULEVARD DES ITALIENS PARIS, FR 75060

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Pbs Auto is directly consolidated by Credit Lyonnais

Relationship Start Node Node I D
9695004I10WYW691IX93 [PBS AUTO]
Relationship End Node Node I D
9695009F5UPB9IITI298 [CREDIT LYONNAIS]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-02 18:00:00
Registration Last Update Date
2021-05-10 19:33:59
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-10 02:40:37
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-03-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-09-30 18:00:00
Relationship Period 2 End Date
2017-09-29 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Credit Lyonnais is directly consolidated by Credit Agricole Sa

Relationship Start Node Node I D
9695009F5UPB9IITI298 [CREDIT LYONNAIS]
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
2017-11-29 18:00:00
Registration Last Update Date
2020-12-28 16:44:01
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-27 20:25:43
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
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2003-05-25 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 Period 3 Start Date
2017-03-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Angle Neuf is directly consolidated by Credit Lyonnais

Relationship Start Node Node I D
969500D4UMOCH7CF9X70 [ANGLE NEUF]
Relationship End Node Node I D
9695009F5UPB9IITI298 [CREDIT LYONNAIS]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-20 18:00:00
Registration Last Update Date
2019-06-27 16:01:42
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-27 05:42:58
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2009-02-22 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

Business Entity Relationship

Active

Interfimo is directly consolidated by Credit Lyonnais

Relationship Start Node Node I D
969500JPC00Y4Z8RE248 [INTERFIMO]
Relationship End Node Node I D
9695009F5UPB9IITI298 [CREDIT LYONNAIS]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-04 18:00:00
Registration Last Update Date
2021-02-26 17:30:54
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-17 19:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1999-12-31 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 Period 3 Start Date
2017-02-14 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Soeurs De La Sainte Famille Vicariat is ultimately consolidated by Credit Lyonnais

Relationship Start Node Node I D
969500LYQXUVNBI07H29 [SOEURS DE LA SAINTE FAMILLE VICARIAT]
Relationship End Node Node I D
9695009F5UPB9IITI298 [CREDIT LYONNAIS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-29 18:00:00
Registration Last Update Date
2018-01-01 14:18:51
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-01 03:42:18
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2013-10-08 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 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 Lyonnais Developpement Economique is directly consolidated by Credit Lyonnais

Relationship Start Node Node I D
969500ZUM4T52BPDS462 [CREDIT LYONNAIS DEVELOPPEMENT ECONOMIQUE]
Relationship End Node Node I D
9695009F5UPB9IITI298 [CREDIT LYONNAIS]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-25 19:00:00
Registration Last Update Date
2019-06-27 13:04:05
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-27 03:47:01
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2011-08-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-06-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Credit Lyonnais is ultimately consolidated by Credit Agricole Sa

Relationship Start Node Node I D
9695009F5UPB9IITI298 [CREDIT LYONNAIS]
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
2017-11-29 18:00:00
Registration Last Update Date
2020-12-28 16:44:01
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-27 20:25:43
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
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2003-05-25 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 Period 3 Start Date
2017-03-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Pbs Auto is ultimately consolidated by Credit Lyonnais

Relationship Start Node Node I D
9695004I10WYW691IX93 [PBS AUTO]
Relationship End Node Node I D
9695009F5UPB9IITI298 [CREDIT LYONNAIS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-02 18:00:00
Registration Last Update Date
2021-05-10 19:33:59
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-10 02:40:37
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-03-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-09-30 18:00:00
Relationship Period 2 End Date
2017-09-29 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-30 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 (1)

BIC:
CRLYFRPPXXX
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