Credit Agricole Cib Financial Solutions

LEI 969500HUHIE5GG515X42

CREDIT AGRICOLE CIB FINANCIAL SOLUTIONS

Legal Address [fr]

12 PL DES ETATS UNIS
CS 70052
MONTROUGE FR 92120

Headquarters Address [fr]

12 PL DES ETATS UNIS
CS 70052
MONTROUGE FR 92120

External Public Records

LEI Registration Details

L E I

969500HUHIE5GG515X42

Legal Name

CREDIT AGRICOLE CIB FINANCIAL SOLUTIONS

Transliterated Other Name 1

CREDIT AGRICOLE CIB FINANCIAL SOLUTIONS

Transliterated Other Name 1 Type

AUTO_ASCII_TRANSLITERATED_LEGAL_NAME

Authority Authority I D

RA000189

Authority Authority I D

451428049

Legal Jurisdiction

Legal Form Legal Form Code

K65D

Status

ACTIVE

Initial Date

2013-12-29 18:00:00

Last Update Date

2022-02-16 21:50:08

Status

ISSUED

Next Renewal Date

2023-03-28 22:48:28

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

451428049

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Credit Agricole Cib Financial Solutions is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D

969500HUHIE5GG515X42 [CREDIT AGRICOLE CIB FINANCIAL SOLUTIONS]

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

2018-03-28 18:00:00

Registration Last Update Date

2021-03-03 17:09:26

Registration Registration Status

Published

Registration Next Renewal Date

2022-03-28 22:48:28

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

2003-12-29 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 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Business Entity Relationship

Active

Credit Agricole Cib Financial Solutions is ultimately consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D

969500HUHIE5GG515X42 [CREDIT AGRICOLE CIB FINANCIAL SOLUTIONS]

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

2018-03-28 18:00:00

Registration Last Update Date

2018-03-30 04:36:27

Registration Registration Status

Published

Registration Next Renewal Date

2019-03-28 23:48:28

Registration Managing L O U

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

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Business Entity Relationship

Active

Credit Agricole Cib Financial Solutions is ultimately consolidated by Credit Agricole Sa

Relationship Start Node Node I D

969500HUHIE5GG515X42 [CREDIT AGRICOLE CIB FINANCIAL SOLUTIONS]

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

2018-03-28 18:00:00

Registration Last Update Date

2021-03-03 17:09:26

Registration Registration Status

Published

Registration Next Renewal Date

2022-03-28 22:48:28

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

2017-12-31 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

Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

BSUIFRPPXXX

ISIN Codes Assigned (21)

ISIN:

SE0011414812

ISIN:

SE0011414952

ISIN:

SE0011614346

ISIN:

SE0011616481

ISIN:

SE0011725290

ISIN:

SE0011762533

ISIN:

SE0011973973

ISIN:

SE0011973981

ISIN:

SE0012115822

ISIN:

SE0012115830

ISIN:

SE0012116358

ISIN:

SE0012231447

ISIN:

SE0012256881

ISIN:

SE0012256980

ISIN:

SE0012455228

ISIN:

SE0012455392

ISIN:

SE0012596112

ISIN:

SE0012596138

ISIN:

SE0012816569

ISIN:

SE0013041373

ISIN:

SE0013382421