Caisse Reg Credit Agricole Mut Ctre-est

LEI 969500WJ4V0WNG8Q5L42

CAISSE REG CREDIT AGRICOLE MUT CTRE-EST

Legal Address [fr]


1 RUE PIERRE DE TRUCHIS DE LAYS
69541
CHAMPAGNE AU MONT D'OR FR 69410

Headquarters Address [fr]


1 RUE PIERRE DE TRUCHIS DE LAYS
69541
CHAMPAGNE AU MONT D'OR FR 69410

External Public Records
LEI Registration Details
L E I
969500WJ4V0WNG8Q5L42
Legal Name
CAISSE REG CREDIT AGRICOLE MUT CTRE-EST
Transliterated Other Name 1
CAISSE REG CREDIT AGRICOLE MUT CTRE-EST
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
399973825
Legal Jurisdiction
FR
Legal Form Legal Form Code
S0X8
Status
ACTIVE
Initial Date
2013-11-27 18:00:00
Last Update Date
2021-08-17 21:50:07
Status
ISSUED
Next Renewal Date
2022-08-31 20:15:26
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
399973825

European Central Bank MFI

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

RIAD Code: FR17806
ECB MFI Address: 1 RUE PIERRE TRUCHIS DE LAYS CHAMPAGNE AU MONT D OR, FR 69410

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Calixte Investissement is directly consolidated by Caisse Reg Credit Agricole Mut Ctre-est

Relationship Start Node Node I D
9695001PZEFBTE4GTE28 [CALIXTE INVESTISSEMENT]
Relationship End Node Node I D
969500WJ4V0WNG8Q5L42 [CAISSE REG CREDIT AGRICOLE MUT CTRE-EST]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-03 18:00:00
Registration Last Update Date
2020-10-21 18:10:23
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-15 02:31:23
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
2000-12-19 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
2018-05-03 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 Agricole Creation is directly consolidated by Caisse Reg Credit Agricole Mut Ctre-est

Relationship Start Node Node I D
9695006XOE25BP7R6386 [CREDIT AGRICOLE CREATION]
Relationship End Node Node I D
969500WJ4V0WNG8Q5L42 [CAISSE REG CREDIT AGRICOLE MUT CTRE-EST]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-03 18:00:00
Registration Last Update Date
2020-10-21 18:10:23
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-12 18:53:58
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
1998-06-24 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
2018-05-03 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

Prestimmo is directly consolidated by Caisse Reg Credit Agricole Mut Ctre-est

Relationship Start Node Node I D
9695008FBD3NGOS8W482 [PRESTIMMO]
Relationship End Node Node I D
969500WJ4V0WNG8Q5L42 [CAISSE REG CREDIT AGRICOLE MUT CTRE-EST]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-27 19:00:00
Registration Last Update Date
2020-10-19 16:47:58
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-18 21:24:00
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
1975-01-29 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

Credit Agricole Centre Est Immobilier is directly consolidated by Caisse Reg Credit Agricole Mut Ctre-est

Relationship Start Node Node I D
969500JGSN74SWROO028 [CREDIT AGRICOLE CENTRE EST IMMOBILIER]
Relationship End Node Node I D
969500WJ4V0WNG8Q5L42 [CAISSE REG CREDIT AGRICOLE MUT CTRE-EST]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-20 19:00:00
Registration Last Update Date
2020-05-22 16:35:11
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-21 21:36:38
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
2002-12-09 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

Compagnie Fonciere Lyonnaise is directly consolidated by Caisse Reg Credit Agricole Mut Ctre-est

Relationship Start Node Node I D
969500JMZHEA3MNZKN43 [COMPAGNIE FONCIERE LYONNAISE]
Relationship End Node Node I D
969500WJ4V0WNG8Q5L42 [CAISSE REG CREDIT AGRICOLE MUT CTRE-EST]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-27 19:00:00
Registration Last Update Date
2020-10-19 16:47:58
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-18 21:24:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
1989-08-23 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

Credit Agricole Centre-est Developpement Immobilier is directly consolidated by Caisse Reg Credit Agricole Mut Ctre-est

Relationship Start Node Node I D
969500MXX9VL2DKJVP42 [CREDIT AGRICOLE CENTRE-EST DEVELOPPEMENT IMMOBILIER]
Relationship End Node Node I D
969500WJ4V0WNG8Q5L42 [CAISSE REG CREDIT AGRICOLE MUT CTRE-EST]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-18 19:00:00
Registration Last Update Date
2021-02-23 17:03:49
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-20 21:06:11
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
1993-12-25 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

Calixte Investissement is ultimately consolidated by Caisse Reg Credit Agricole Mut Ctre-est

Relationship Start Node Node I D
9695001PZEFBTE4GTE28 [CALIXTE INVESTISSEMENT]
Relationship End Node Node I D
969500WJ4V0WNG8Q5L42 [CAISSE REG CREDIT AGRICOLE MUT CTRE-EST]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-03 18:00:00
Registration Last Update Date
2019-04-17 16:06:10
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-18 05:33:05
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2000-12-19 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
2018-05-03 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 Agricole Creation is ultimately consolidated by Caisse Reg Credit Agricole Mut Ctre-est

Relationship Start Node Node I D
9695006XOE25BP7R6386 [CREDIT AGRICOLE CREATION]
Relationship End Node Node I D
969500WJ4V0WNG8Q5L42 [CAISSE REG CREDIT AGRICOLE MUT CTRE-EST]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-03 18:00:00
Registration Last Update Date
2019-04-17 16:06:10
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-18 05:33:24
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1998-06-24 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
2018-05-03 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 Agricole Centre Est Immobilier is ultimately consolidated by Caisse Reg Credit Agricole Mut Ctre-est

Relationship Start Node Node I D
969500JGSN74SWROO028 [CREDIT AGRICOLE CENTRE EST IMMOBILIER]
Relationship End Node Node I D
969500WJ4V0WNG8Q5L42 [CAISSE REG CREDIT AGRICOLE MUT CTRE-EST]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-20 19:00:00
Registration Last Update Date
2019-03-26 09:36:58
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-25 04:17:23
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
2002-12-09 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

Compagnie Fonciere Lyonnaise is ultimately consolidated by Caisse Reg Credit Agricole Mut Ctre-est

Relationship Start Node Node I D
969500JMZHEA3MNZKN43 [COMPAGNIE FONCIERE LYONNAISE]
Relationship End Node Node I D
969500WJ4V0WNG8Q5L42 [CAISSE REG CREDIT AGRICOLE MUT CTRE-EST]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-27 19:00:00
Registration Last Update Date
2019-03-28 17:03:48
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-27 22:29:42
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
1989-08-23 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

Credit Agricole Centre-est Developpement Immobilier is ultimately consolidated by Caisse Reg Credit Agricole Mut Ctre-est

Relationship Start Node Node I D
969500MXX9VL2DKJVP42 [CREDIT AGRICOLE CENTRE-EST DEVELOPPEMENT IMMOBILIER]
Relationship End Node Node I D
969500WJ4V0WNG8Q5L42 [CAISSE REG CREDIT AGRICOLE MUT CTRE-EST]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-18 19:00:00
Registration Last Update Date
2020-02-13 16:31:10
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-20 21:06:11
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
1993-12-25 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

Credit Agricole Investissements Strategiques Centre-est is directly consolidated by Caisse Reg Credit Agricole Mut Ctre-est

Relationship Start Node Node I D
9695009G6CQV33STNW71 [CREDIT AGRICOLE INVESTISSEMENTS STRATEGIQUES CENTRE-EST]
Relationship End Node Node I D
969500WJ4V0WNG8Q5L42 [CAISSE REG CREDIT AGRICOLE MUT CTRE-EST]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-06 18:00:00
Registration Last Update Date
2021-01-21 17:16:05
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-07 04:32:37
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
2014-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-30 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 Investissements Strategiques Centre-est is ultimately consolidated by Caisse Reg Credit Agricole Mut Ctre-est

Relationship Start Node Node I D
9695009G6CQV33STNW71 [CREDIT AGRICOLE INVESTISSEMENTS STRATEGIQUES CENTRE-EST]
Relationship End Node Node I D
969500WJ4V0WNG8Q5L42 [CAISSE REG CREDIT AGRICOLE MUT CTRE-EST]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-06 18:00:00
Registration Last Update Date
2020-02-13 16:31:10
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-07 04:32:37
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2014-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-30 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

Caisse Reg Credit Agricole Mut Ctre-est is directly consolidated by Calixte Investissement

Relationship Start Node Node I D
969500WJ4V0WNG8Q5L42 [CAISSE REG CREDIT AGRICOLE MUT CTRE-EST]
Relationship End Node Node I D
9695001PZEFBTE4GTE28 [CALIXTE INVESTISSEMENT]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-25 18:00:00
Registration Last Update Date
2020-08-18 16:43:52
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-31 20:15:26
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

Business Entity Relationship

Active

Caisse Reg Credit Agricole Mut Ctre-est is ultimately consolidated by Credit Agricole Sa

Relationship Start Node Node I D
969500WJ4V0WNG8Q5L42 [CAISSE REG CREDIT AGRICOLE MUT CTRE-EST]
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
2020-03-05 18:00:00
Registration Last Update Date
2020-08-18 16:43:52
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-31 20:15:26
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 (2)

BIC:
AGRIFRPP878
BIC:
CGEIFR21XXX
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