Ca Indosuez

LEI 969500IHDSNRRY5LDB67

CA INDOSUEZ

Legal Address [fr]

17 RUE DU DOCTEUR LANCEREAUX
PARIS 8 FR 75008

Headquarters Address [fr]

17 RUE DU DOCTEUR LANCEREAUX
PARIS 8 FR 75008

External Public Records

LEI Registration Details

L E I

969500IHDSNRRY5LDB67

Legal Name

CA INDOSUEZ

Transliterated Other Name 1

CA INDOSUEZ

Transliterated Other Name 1 Type

AUTO_ASCII_TRANSLITERATED_LEGAL_NAME

Authority Authority I D

RA000189

Authority Authority I D

572171635

Legal Jurisdiction

Legal Form Legal Form Code

K65D

Status

ACTIVE

Initial Date

2014-08-03 18:00:00

Last Update Date

2021-07-25 22:05:34

Status

ISSUED

Next Renewal Date

2022-08-03 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

572171635

European Central Bank MFI

CA INDOSUEZ WEALTH (FRANCE) is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: FR43799

ECB MFI Address: 17 RUE DU DOCTEUR LANCEREAUX PARIS, FR 75008

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Ca Indosuez is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D

969500IHDSNRRY5LDB67 [CA INDOSUEZ]

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

2018-06-24 18:00:00

Registration Last Update Date

2020-07-08 16:37:55

Registration Registration Status

Published

Registration Next Renewal Date

2021-08-03 18:00:00

Registration Managing L O U

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

Registration Validation Sources

Partially Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

Nous Avons Adressé à L'acpr Le 17/05/18 Nos Documents Annuels.

Relationship Period 1 Start Date

2011-12-31 18:00:00

Relationship Period 1 Period Type

Relationship Period

Relationship Period 2 Start Date

2017-11-30 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

2018-05-16 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

Ca Indosuez is ultimately consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D

969500IHDSNRRY5LDB67 [CA INDOSUEZ]

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

2018-06-24 18:00:00

Registration Last Update Date

2018-07-18 16:15:26

Registration Registration Status

Published

Registration Next Renewal Date

2019-08-03 18:00:00

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

Registration Validation Reference

Nous Avons Adressé à L'acpr Nos Documents Annuels Le 17/05/2018

Relationship Period 1 Start Date

2011-12-31 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

2018-05-16 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

Ca Indosuez is ultimately consolidated by Credit Agricole Sa

Relationship Start Node Node I D

969500IHDSNRRY5LDB67 [CA INDOSUEZ]

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

2018-06-24 18:00:00

Registration Last Update Date

2020-07-08 16:37:55

Registration Registration Status

Published

Registration Next Renewal Date

2021-08-03 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

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 Period 3 Start Date

2018-05-16 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 (2)

BIC:

CPGFFR21XXX

BIC:

SIBLFRPPXXX