Caisse Reg Credit Agri Mutuel Ctre Loire

LEI 96950001JKROZEF62G96

CAISSE REG CREDIT AGRI MUTUEL CTRE LOIRE

Legal Address [fr]


8 ALL DES COLLEGES
BOURGES FR 18000

Headquarters Address [fr]


8 ALL DES COLLEGES
BOURGES FR 18000

External Public Records
LEI Registration Details
L E I
96950001JKROZEF62G96
Legal Name
CAISSE REG CREDIT AGRI MUTUEL CTRE LOIRE
Transliterated Other Name 1
CAISSE REG CREDIT AGRI MUTUEL CTRE LOIRE
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
398824714
Legal Jurisdiction
FR
Legal Form Legal Form Code
S0X8
Status
ACTIVE
Initial Date
2013-12-23 18:00:00
Last Update Date
2021-09-28 21:50:49
Status
ISSUED
Next Renewal Date
2022-10-19 21:34:19
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
398824714

European Central Bank MFI

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

RIAD Code: FR14806
ECB MFI Address: 8 ALLEE DES COLLEGES BOURGES, FR 18000

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Credit Agricole Centre Loire Investissement is directly consolidated by Caisse Reg Credit Agri Mutuel Ctre Loire

Relationship Start Node Node I D
96950004E54QK6YSKQ71 [CREDIT AGRICOLE CENTRE LOIRE INVESTISSEMENT]
Relationship End Node Node I D
96950001JKROZEF62G96 [CAISSE REG CREDIT AGRI MUTUEL CTRE LOIRE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-01 18:00:00
Registration Last Update Date
2021-02-26 17:30:54
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-03 21:57:27
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
2005-09-13 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 Centre Loire Investissement is ultimately consolidated by Caisse Reg Credit Agri Mutuel Ctre Loire

Relationship Start Node Node I D
96950004E54QK6YSKQ71 [CREDIT AGRICOLE CENTRE LOIRE INVESTISSEMENT]
Relationship End Node Node I D
96950001JKROZEF62G96 [CAISSE REG CREDIT AGRI MUTUEL CTRE LOIRE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-01 18:00:00
Registration Last Update Date
2021-02-26 17:30:54
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-03 21:57:27
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2005-08-25 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

Sas Centre Loire Expansion is directly consolidated by Caisse Reg Credit Agri Mutuel Ctre Loire

Relationship Start Node Node I D
9695001L049OP4KQ7B91 [SAS CENTRE LOIRE EXPANSION]
Relationship End Node Node I D
96950001JKROZEF62G96 [CAISSE REG CREDIT AGRI MUTUEL CTRE LOIRE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-01 18:00:00
Registration Last Update Date
2021-02-26 17:30:54
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-03 21:57:27
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
2005-08-25 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

Sas Centre Loire Expansion is ultimately consolidated by Caisse Reg Credit Agri Mutuel Ctre Loire

Relationship Start Node Node I D
9695001L049OP4KQ7B91 [SAS CENTRE LOIRE EXPANSION]
Relationship End Node Node I D
96950001JKROZEF62G96 [CAISSE REG CREDIT AGRI MUTUEL CTRE LOIRE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-01 18:00:00
Registration Last Update Date
2021-02-26 17:30:54
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-03 21:57:27
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2005-04-18 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 Centre Loire Promotion is directly consolidated by Caisse Reg Credit Agri Mutuel Ctre Loire

Relationship Start Node Node I D
969500BSM3VC2HYCL387 [CREDIT AGRICOLE CENTRE LOIRE PROMOTION]
Relationship End Node Node I D
96950001JKROZEF62G96 [CAISSE REG CREDIT AGRI MUTUEL CTRE LOIRE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-23 18:00:00
Registration Last Update Date
2020-11-26 03:34:49
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-23 22:22:08
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
2005-08-17 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 18:00:00
Relationship Period 2 End Date
2020-11-23 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-12-18 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 Loire Promotion is ultimately consolidated by Caisse Reg Credit Agri Mutuel Ctre Loire

Relationship Start Node Node I D
969500BSM3VC2HYCL387 [CREDIT AGRICOLE CENTRE LOIRE PROMOTION]
Relationship End Node Node I D
96950001JKROZEF62G96 [CAISSE REG CREDIT AGRI MUTUEL CTRE LOIRE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-23 18:00:00
Registration Last Update Date
2020-11-26 03:34:51
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-23 22:22:08
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2005-08-17 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 18:00:00
Relationship Period 2 End Date
2020-11-23 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-12-18 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

Caisse Reg Credit Agri Mutuel Ctre Loire is directly consolidated by Credit Agricole Sa

Relationship Start Node Node I D
96950001JKROZEF62G96 [CAISSE REG CREDIT AGRI MUTUEL CTRE LOIRE]
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
2018-06-24 18:00:00
Registration Last Update Date
2021-06-02 17:48:10
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-19 21:34:19
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
2019-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 18:00:00
Relationship Period 2 End Date
2020-12-30 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 Agri Mutuel Ctre Loire is ultimately consolidated by Credit Agricole Sa

Relationship Start Node Node I D
96950001JKROZEF62G96 [CAISSE REG CREDIT AGRI MUTUEL CTRE LOIRE]
Relationship End Node Node I D
969500TJ5KRTCJQWXH05 [CREDIT AGRICOLE SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-24 18:00:00
Registration Last Update Date
2021-06-02 17:48:10
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-19 21:34:19
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
2019-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 18:00:00
Relationship Period 2 End Date
2020-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:
AGRIFRPP848
BIC:
CGECFR21XXX
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