Credit Agricole Corporate And Investment Bank

LEI 1VUV7VQFKUOQSJ21A208

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Legal Address [fr]


12 PL DES ETATS UNIS
CS 70052
MONTROUGE CEDEX FR 92547

Headquarters Address [fr]


12 PL DES ETATS UNIS
CS 70052
MONTROUGE CEDEX FR 92547

External Public Records
LEI
1VUV7VQFKUOQSJ21A208
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
LEI Registration Details
L E I
1VUV7VQFKUOQSJ21A208
Legal Name
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Transliterated Other Name 1
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
304187701
Legal Jurisdiction
FR
Legal Form Legal Form Code
K65D
Status
ACTIVE
Initial Date
2012-06-05 18:00:00
Last Update Date
2019-08-28 21:46:10
Status
ISSUED
Next Renewal Date
2020-09-18 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
304187701

European Central Bank MFI

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution. This MFI is head by Crédit agricole corporate and investment bank [FR].

Head RIAD Code: FR31489
RIAD Code: BE0457370044
ECB MFI Address: Chaussée de La Hulpe, 120 Bruxelles, BE 1000

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Credit Agricole Corporate And Investment Bank is directly consolidated by Credit Agricole Sa

Relationship Start Node Node I D
1VUV7VQFKUOQSJ21A208 [CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK]
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
2018-08-30 18:00:00
Registration Last Update Date
2020-03-05 16:32:48
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-18 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 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Credit Agricole Securities (asia) Limited is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
2138009CXUOQZ3WWFP41 [Credit Agricole Securities (Asia) Limited]
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
2017-11-13 11:42:35
Registration Last Update Date
2018-10-03 11:49:19
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-03 11:49:19
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1985-08-05 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Calliope S.r.l. is ultimately consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
222100Z1ZNMJXBFVDF22 [Calliope S.R.L.]
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
2017-09-28 20:00:00
Registration Last Update Date
2019-09-24 09:12:15
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-25 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

"Креди Агриколь Корпоративный и Инвестиционный Банк" акционерное общество is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
253400B2D4HEEB176H41 ["Креди Агриколь Корпоративный и Инвестиционный Банк" акционерное общество]
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
2019-10-23 04:20:46
Registration Last Update Date
2019-10-23 10:31:48
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-23 04:49:52
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2007-09-20 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 16:00:00
Relationship Period 2 End Date
2019-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2007-09-20 16:00:00
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 Cib Algerie Spa is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
2549004IDJK2Z1BD7413 [CREDIT AGRICOLE CIB ALGERIE SPA]
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
2017-12-07 11:43:21
Registration Last Update Date
2019-10-15 15:44:14
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-07 11:40:54
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-11-13 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Credit Agricole Asia Shipfinance Limited is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
254900ERMY4R9UVG8U85 [Credit Agricole Asia Shipfinance Limited]
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
2019-04-25 08:29:36
Registration Last Update Date
2019-11-22 03:33:39
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-25 08:29:36
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1993-10-25 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Banco Credit Agricole Brasil Sa is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
254900S14V1Z7TZ06Z37 [Banco Credit Agricole Brasil SA]
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
2017-10-31 11:55:37
Registration Last Update Date
2019-10-15 13:59:10
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-15 15:17:58
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2006-05-30 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
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 Australia Limited is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
261700PLI2HF5NCF2442 [CREDIT AGRICOLE CIB AUSTRALIA LIMITED]
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
2019-07-10 02:29:36
Registration Last Update Date
2019-07-10 02:29:36
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-25 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-30 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Credit Agricole Cib Services Private Limited is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
335800OOI914S7RVJK15 [CREDIT AGRICOLE CIB SERVICES PRIVATE LIMITED]
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
2020-01-07 09:43:03
Registration Last Update Date
2020-01-07 09:43:03
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-28 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2010-01-12 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
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 Finance (guernsey) Limited is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
5493001T8O851PBX6J50 [Credit Agricole CIB Finance (Guernsey) Limited]
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
2014-02-07 14:50:00
Registration Last Update Date
2018-03-24 17:44:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-19 19:31:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Credit Agricole Cib Financial Products (guernsey) Limited is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
549300K0238NDPXA7L44 [Credit Agricole CIB Financial Products (Guernsey) Limited]
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
2014-02-07 15:07:00
Registration Last Update Date
2019-10-26 09:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-18 20:16:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-31 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Credit Agricole Securities (usa) Inc. is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
549300WO2DKF0Q3YMV43 [CREDIT AGRICOLE SECURITIES (USA) INC.]
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
2015-01-06 20:43:00
Registration Last Update Date
2020-02-28 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-24 11:57:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-01-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Crédit Agricole Securities Asia B.v. is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
724500ZRR861WW8XB980 [Crédit Agricole Securities Asia B.V.]
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
2018-08-20 09:57:14
Registration Last Update Date
2019-10-13 01:12:55
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-13 05:32:27
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2003-06-18 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-04-02 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

Italasset Finance S.r.l. is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
815600EA7FC205A31A36 [ITALASSET FINANCE S.R.L.]
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
2019-03-28 08:52:41
Registration Last Update Date
2019-03-28 11:33:54
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-28 10:33:54
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-03-28 08:52:41
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-03-28 08:52:41
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Benelpart is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
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
2019-03-28 03:37:48
Registration Last Update Date
2019-03-28 06:11:49
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-27 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-06-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Sngi Belgium is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
8755008MKCIBLX0Z4J94 [SNGI BELGIUM]
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
2019-03-28 03:34:08
Registration Last Update Date
2019-03-28 06:07:04
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-27 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
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
2018-06-29 18:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Sofipac is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
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
2019-03-28 03:31:54
Registration Last Update Date
2019-03-28 06:01:08
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-27 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
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
2018-06-29 18:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Financiere Des Scarabees is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
875500GB2299MRVDHW33 [FINANCIERE DES SCARABEES]
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
2019-03-28 03:36:39
Registration Last Update Date
2019-03-28 06:10:17
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-27 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
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
2018-06-29 18:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Lafina is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
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
2019-03-28 03:35:34
Registration Last Update Date
2019-03-28 06:08:45
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-27 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
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
2018-06-29 18:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Sococlabecq is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
875500IO4X7OHCG5OY03 [SOCOCLABECQ]
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
2019-03-28 03:33:08
Registration Last Update Date
2019-03-28 06:03:04
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-27 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
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
2019-03-28 06:04:52
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Doumer Finance is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
96950028DOYJ1KYKRF98 [DOUMER FINANCE]
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
2018-08-20 18:00:00
Registration Last Update Date
2019-08-02 16:21:20
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-27 04:50:01
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
1995-11-21 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
2018-03-21 19:00:00
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 International Employees is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
9695004B9ID23H1HSI04 [CREDIT AGRICOLE INTERNATIONAL EMPLOYEES]
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
2017-11-28 18:00:00
Registration Last Update Date
2020-03-05 03:01:55
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-29 05:41:30
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
2008-04-15 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
2017-11-28 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

Fletirec is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
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
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
Other Official Documents
Registration Validation Reference
Document Fourni : Perimetre De Consolidation Ca Cib
Relationship Period 1 Start Date
2001-06-28 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
2018-06-29 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-09-02 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

I.p.f.o. is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
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
2019-03-25 19:00:00
Registration Last Update Date
2019-04-01 16:01:13
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-27 03:44:21
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
Registration Validation Reference
Document Fourni : Perimetre De Conso Ca Cib
Relationship Period 1 Start Date
1963-06-18 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
2018-06-29 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-09-02 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

Link International Employees is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
9695006WTNT8KXIQGG17 [LINK INTERNATIONAL EMPLOYEES]
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
2018-02-26 18:00:00
Registration Last Update Date
2020-03-05 16:32:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-26 22:59:51
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
2008-03-24 19:00:00
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
2018-02-24 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

Tcb is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
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
2019-04-07 18:00:00
Registration Last Update Date
2019-04-12 16:04:51
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-08 05:24:26
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
Registration Validation Reference
Doc Joint Perimetre Conso
Relationship Period 1 Start Date
2001-12-31 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
2018-06-29 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-06-02 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

Sequoia Souscription International - Sar is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
969500AH5XWV4J9XZY41 [SEQUOIA SOUSCRIPTION INTERNATIONAL - SAR]
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
2017-11-27 18:00:00
Registration Last Update Date
2020-03-05 02:52:52
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-29 05:41:30
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
2017-11-27 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

Eucar Employees Plan International is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
969500BXJIY9AVXEN649 [EUCAR EMPLOYEES PLAN INTERNATIONAL]
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
2017-11-21 18:00:00
Registration Last Update Date
2020-03-05 02:59:49
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-24 05:20:20
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
2008-03-24 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-11-21 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

Total International Employees is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
969500E6X31XJS6D5415 [TOTAL INTERNATIONAL EMPLOYEES]
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
2017-11-27 18:00:00
Registration Last Update Date
2020-03-05 02:55:19
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-29 05:41:30
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
2008-04-15 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
2017-11-27 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

We Share International Employees is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
969500F0CH1VAT1XFO79 [WE SHARE INTERNATIONAL EMPLOYEES]
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
2017-11-27 18:00:00
Registration Last Update Date
2020-03-05 02:56:22
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-29 05:41:30
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
2017-06-14 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-06-14 18:00:00
Relationship Period 2 End Date
2017-11-27 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

Sharing International Employees is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
969500FCBZ1GHN9UII27 [SHARING INTERNATIONAL EMPLOYEES]
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
2017-11-21 18:00:00
Registration Last Update Date
2020-03-05 03:00:45
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-24 05:20:20
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
2008-03-24 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-11-21 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

Ubi Stock Appreciation Right is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
969500GDI1ULL5WY4B37 [UBI STOCK APPRECIATION RIGHT]
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
2017-11-21 18:00:00
Registration Last Update Date
2020-03-05 03:06:51
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-24 05:20:20
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
2003-12-22 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
2017-11-21 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

Spade International Employees is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
969500GEH6TYLJZPS317 [SPADE INTERNATIONAL EMPLOYEES]
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
2018-09-10 18:00:00
Registration Last Update Date
2020-03-05 02:54:03
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-21 03:50:06
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
2017-12-20 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
2018-09-10 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

A B C Gestion is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
969500GNQRRLTUWX6772 [A B C GESTION]
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
2018-01-28 18:00:00
Registration Last Update Date
2020-01-22 16:32:55
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-29 03:28:34
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
Depot Au Greffe Du Tribunal De Commerce De Nanterre Le 18/08 2006 Rcs 353716 160
Relationship Period 1 Start Date
2006-08-21 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2006-08-21 18:00:00
Relationship Period 2 End Date
2018-01-28 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-08-17 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

Sngi is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
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
2019-04-07 18:00:00
Registration Last Update Date
2019-04-12 16:04:51
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-08 05:24:26
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
2002-01-31 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
2018-06-29 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-06-02 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

Placements Et Realisations Immobiliers is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
969500HHT5EVTZ244948 [PLACEMENTS ET REALISATIONS IMMOBILIERS]
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
2019-04-07 18:00:00
Registration Last Update Date
2019-04-12 16:04:51
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-08 05:24:26
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
2001-12-31 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
2018-06-29 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-06-02 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 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
2020-03-06 16:35:47
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-28 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

Ca Indosuez Wealth (france) is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
969500IHDSNRRY5LDB67 [CA INDOSUEZ WEALTH (FRANCE)]
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
2020-03-05 03:04:59
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-03 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

Credit Agricole Cib Global Banking is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
969500LN7IULHHUAX157 [CREDIT AGRICOLE CIB GLOBAL BANKING]
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
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
Other Official Documents
Registration Validation Reference
Document Fourni :périmètre De Consolidation Ca Cib
Relationship Period 1 Start Date
2005-06-29 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
2018-06-29 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-06-02 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 Cib Airfinance is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
969500PQ2UK9SG8IP540 [CREDIT AGRICOLE CIB AIRFINANCE]
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
2019-03-24 19:00:00
Registration Last Update Date
2020-02-25 16:32:33
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-24 19:21:17
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
1998-03-01 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

Clifap is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
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
2019-03-24 19:00:00
Registration Last Update Date
2020-02-20 16:28:19
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-26 00:18:51
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
2004-04-29 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-05-31 18:00:00
Relationship Period 2 End Date
2018-06-29 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-08-09 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

Sas Merisma is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
969500SA2H2HS4W4UC21 [SAS MERISMA]
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
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
Other Official Documents
Registration Validation Reference
Document Fourni : Perimetre De Consolidation Ca Cib
Relationship Period 1 Start Date
2004-12-31 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
2018-06-29 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-09-02 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

Value Plan International Employees is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
969500TV8I0XC13N9112 [VALUE PLAN INTERNATIONAL EMPLOYEES]
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
2017-11-28 18:00:00
Registration Last Update Date
2020-03-05 03:02:51
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-29 05:41:30
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
1999-04-12 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
2017-11-28 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 Transactions is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
969500UOFUIQ6PURHN70 [CREDIT AGRICOLE CIB TRANSACTIONS]
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
2019-03-25 19:00:00
Registration Last Update Date
2020-02-20 16:28:19
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-26 00:32:47
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
1991-01-03 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
2018-09-29 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-03-24 19:00:00
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 Wealth (group) is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
969500VJIIP325DGSI13 [CA INDOSUEZ WEALTH (GROUP)]
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
2018-01-01 18:00:00
Registration Last Update Date
2020-01-03 16:41:20
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-10 01:08:43
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
Relationship Period 1 Start Date
2011-06-08 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-30 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 Indosuez Risk Solutions Assurance is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
969500YBEKLHIC3G2Z12 [CREDIT AGRICOLE INDOSUEZ RISK SOLUTIONS ASSURANCE]
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
2018-05-16 18:00:00
Registration Last Update Date
2019-07-22 16:19:31
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-25 21:38:20
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
2006-12-31 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 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Molinier Finances is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
969500ZKDUQAG4714D86 [MOLINIER FINANCES]
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
2019-04-07 18:00:00
Registration Last Update Date
2019-04-16 04:49:06
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-08 05:24:26
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
2001-12-31 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
2018-06-29 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-06-02 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 Corporate And Investment Bank is ultimately consolidated by Credit Agricole Sa

Relationship Start Node Node I D
1VUV7VQFKUOQSJ21A208 [CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK]
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
2018-06-25 18:00:00
Registration Last Update Date
2020-03-05 16:32:48
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-18 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 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Banco Credit Agricole Brasil Sa is ultimately consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
254900S14V1Z7TZ06Z37 [Banco Credit Agricole Brasil SA]
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
2017-10-31 11:55:37
Registration Last Update Date
2018-10-15 15:17:58
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-15 15:17:58
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2006-05-30 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Credit Agricole Cib Finance (guernsey) Limited is ultimately consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
5493001T8O851PBX6J50 [Credit Agricole CIB Finance (Guernsey) Limited]
Relationship End Node Node I D
1VUV7VQFKUOQSJ21A208 [CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2014-02-07 14:50:00
Registration Last Update Date
2018-03-24 17:44:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-19 19:31:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Credit Agricole Cib Financial Products (guernsey) Limited is ultimately consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
549300K0238NDPXA7L44 [Credit Agricole CIB Financial Products (Guernsey) Limited]
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
2014-02-07 15:07:00
Registration Last Update Date
2019-10-26 09:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-18 20:16:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-31 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Italasset Finance S.r.l. is ultimately consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
815600EA7FC205A31A36 [ITALASSET FINANCE S.R.L.]
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
2019-03-28 08:52:41
Registration Last Update Date
2019-03-28 11:33:54
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-28 10:33:54
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-03-28 08:52:41
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-03-28 08:52:41
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Benelpart is ultimately consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
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
2019-03-28 03:37:48
Registration Last Update Date
2019-03-28 06:12:27
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-27 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
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
2018-06-29 18:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Sngi Belgium is ultimately consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
8755008MKCIBLX0Z4J94 [SNGI BELGIUM]
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
2019-03-28 03:34:08
Registration Last Update Date
2019-03-28 06:07:46
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-27 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
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
2018-06-29 18:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Sofipac is ultimately consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
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
2019-03-28 03:31:54
Registration Last Update Date
2019-03-28 06:01:52
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-27 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-06-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Financiere Des Scarabees is ultimately consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
875500GB2299MRVDHW33 [FINANCIERE DES SCARABEES]
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
2019-03-28 03:36:39
Registration Last Update Date
2019-03-28 06:10:59
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-27 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-06-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Lafina is ultimately consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
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
2019-03-28 03:35:34
Registration Last Update Date
2019-03-28 06:09:25
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-27 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
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
2018-06-29 18:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Sococlabecq is ultimately consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
875500IO4X7OHCG5OY03 [SOCOCLABECQ]
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
2019-03-28 03:33:08
Registration Last Update Date
2019-03-28 06:05:59
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-27 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
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
2018-06-29 18:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Credit Agricole International Employees is ultimately consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
9695004B9ID23H1HSI04 [CREDIT AGRICOLE INTERNATIONAL EMPLOYEES]
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
2017-11-28 18:00:00
Registration Last Update Date
2018-01-02 14:22:39
Registration Registration Status
Published
Registration Next Renewal Date
2018-11-29 05:41:30
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
2008-04-15 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
2017-11-28 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

Link International Employees is ultimately consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
9695006WTNT8KXIQGG17 [LINK INTERNATIONAL EMPLOYEES]
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
2018-02-26 18:00:00
Registration Last Update Date
2018-05-28 16:14:21
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-26 22:59:51
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
2008-03-24 19:00:00
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
2018-02-24 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

Sequoia Souscription International - Sar is ultimately consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
969500AH5XWV4J9XZY41 [SEQUOIA SOUSCRIPTION INTERNATIONAL - SAR]
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
2017-11-27 18:00:00
Registration Last Update Date
2018-01-02 14:22:39
Registration Registration Status
Published
Registration Next Renewal Date
2018-11-29 05:41:30
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
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
2017-11-27 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

Eucar Employees Plan International is ultimately consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
969500BXJIY9AVXEN649 [EUCAR EMPLOYEES PLAN INTERNATIONAL]
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
2017-11-21 18:00:00
Registration Last Update Date
2018-01-02 14:22:39
Registration Registration Status
Published
Registration Next Renewal Date
2018-11-24 05:20:20
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
2008-03-24 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-11-21 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

Total International Employees is ultimately consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
969500E6X31XJS6D5415 [TOTAL INTERNATIONAL EMPLOYEES]
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
2017-11-27 18:00:00
Registration Last Update Date
2018-01-02 14:22:39
Registration Registration Status
Published
Registration Next Renewal Date
2018-11-29 05:41:30
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
2008-04-15 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
2017-11-27 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

We Share International Employees is ultimately consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
969500F0CH1VAT1XFO79 [WE SHARE INTERNATIONAL EMPLOYEES]
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
2017-11-27 18:00:00
Registration Last Update Date
2018-01-02 14:22:39
Registration Registration Status
Published
Registration Next Renewal Date
2018-11-29 05:41:30
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
2017-06-14 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-06-14 18:00:00
Relationship Period 2 End Date
2017-11-27 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

Sharing International Employees is ultimately consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
969500FCBZ1GHN9UII27 [SHARING INTERNATIONAL EMPLOYEES]
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
2017-11-21 18:00:00
Registration Last Update Date
2018-01-02 14:22:39
Registration Registration Status
Published
Registration Next Renewal Date
2018-11-24 05:20:20
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
2008-03-24 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-11-21 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

Ubi Stock Appreciation Right is ultimately consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
969500GDI1ULL5WY4B37 [UBI STOCK APPRECIATION RIGHT]
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
2017-11-21 18:00:00
Registration Last Update Date
2018-01-02 14:22:39
Registration Registration Status
Published
Registration Next Renewal Date
2018-11-24 05:20:20
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
2003-12-22 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
2017-11-21 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
Other Official Documents
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

Ca Indosuez Wealth (france) is ultimately consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
969500IHDSNRRY5LDB67 [CA INDOSUEZ WEALTH (FRANCE)]
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

Value Plan International Employees is ultimately consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
969500TV8I0XC13N9112 [VALUE PLAN INTERNATIONAL EMPLOYEES]
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
2017-11-28 18:00:00
Registration Last Update Date
2018-01-02 14:22:39
Registration Registration Status
Published
Registration Next Renewal Date
2018-11-29 05:41:30
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
1999-04-12 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
2017-11-28 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 Holdings Limited is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
2138007P96W5GXQCJL28 [CREDIT AGRICOLE CIB HOLDINGS LIMITED]
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
2019-03-21 20:00:00
Registration Last Update Date
2020-02-05 09:15:46
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-21 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-03-22 13:11:24
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cacib Pension Limited Partnership is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
213800DAG9X719CMTH86 [CACIB PENSION LIMITED PARTNERSHIP]
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
2019-03-26 20:00:00
Registration Last Update Date
2020-02-05 09:15:46
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-26 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-03-27 12:34:40
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ester Finance Titrisation is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
969500OMKS4AIGVOBR28 [ESTER FINANCE TITRISATION]
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
2019-08-11 18:00:00
Registration Last Update Date
2019-08-23 16:20:22
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-19 00:04:58
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
2005-08-31 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
2019-04-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:
BSUIFRPPXXX
BIC:
GOPKFRP1XXX

ISIN Codes Assigned (13)

ISIN:
CH0392527716
ISIN:
DE000SLA6SZ9
ISIN:
DE000SLA7M10
ISIN:
DE000SLA9UF1
ISIN:
US22533XAB38
ISIN:
US22533XAC11
ISIN:
US22533XAD93
ISIN:
US22533XAE76
ISIN:
US22533XAF42
ISIN:
US22533XAG25
ISIN:
US22533XAH08
ISIN:
US22533XAJ63
ISIN:
US22533XAK37

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