Credit Agricole Cib Australia Limited

LEI 261700PLI2HF5NCF2442

Legal Address [en]

LEVEL 15
88 PHILLIP STREET
SYDNEY AU-NSW AU 2000

Headquarters Address [en]

LEVEL 15
88 PHILLIP STREET
SYDNEY AU-NSW AU 2000

External Public Records

LEI Registration Details

L E I

261700PLI2HF5NCF2442

Legal Name

CREDIT AGRICOLE CIB AUSTRALIA LIMITED

Authority Authority I D

RA000014

Authority Authority I D

002 540 409

Legal Jurisdiction

Legal Form Legal Form Code

R4KK

Status

ACTIVE

Initial Date

2015-10-26 20:14:28

Last Update Date

2022-02-23 15:28:32

Status

ISSUED

Next Renewal Date

2022-10-25 20:00:00

Managing L O U

529900T8BM49AURSDO55 [Ubisecure Oy]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000014

Validation Authority Validation Authority I D

002 540 409

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

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

2020-10-02 02:40:44

Registration Registration Status

Published

Registration Next Renewal Date

2021-10-25 20:00:00

Registration Managing L O U

529900T8BM49AURSDO55 [Ubisecure Oy]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2018-12-30 19:00:00

Relationship Period 1 End Date

2019-12-30 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 Australia Limited is ultimately consolidated by Credit Agricole Sa

Relationship Start Node Node I D

261700PLI2HF5NCF2442 [CREDIT AGRICOLE CIB AUSTRALIA LIMITED]

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

2019-07-10 02:29:36

Registration Last Update Date

2020-10-02 02:40:44

Registration Registration Status

Published

Registration Next Renewal Date

2021-10-25 20:00:00

Registration Managing L O U

529900T8BM49AURSDO55 [Ubisecure Oy]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2018-12-30 19:00:00

Relationship Period 1 End Date

2019-12-30 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

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

BSUIAU2SXXX