Caisse Regionale De Credit Agricole Mutuel De Normandie-seine

LEI 9695003BBN1S4HV82514

CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEINE

Legal Address [fr]


CHE DE LA BRETEQUE
CITE DE L AGRICULTURE
BOIS-GUILLAUME FR 76230

Headquarters Address [fr]


CHE DE LA BRETEQUE
CITE DE L AGRICULTURE
BOIS-GUILLAUME FR 76230

External Public Records
LEI
9695003BBN1S4HV82514
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEINE
LEI Registration Details
L E I
9695003BBN1S4HV82514
Legal Name
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEINE
Transliterated Other Name 1
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEINE
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
433786738
Legal Jurisdiction
FR
Legal Form Legal Form Code
S0X8
Status
ACTIVE
Initial Date
2014-01-08 18:00:00
Last Update Date
2020-11-20 22:06:32
Status
ISSUED
Next Renewal Date
2021-01-08 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
433786738
Clean Name
caisse regionale de credit agricole mutuel de normandie seine

European Central Bank MFI

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

RIAD Code: FR18306
ECB MFI Address: CS 70800 BOIS GUILLAUME CEDEX, FR 76238

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Normandie Seine Fonciere is directly consolidated by Caisse Regionale De Credit Agricole Mutuel De Normandie-seine

Relationship Start Node Node I D
969500VPKBNRNAH1DT87 [NORMANDIE SEINE FONCIERE]
Relationship End Node Node I D
9695003BBN1S4HV82514 [CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEINE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-19 18:00:00
Registration Last Update Date
2019-06-27 13:04:05
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-20 04:47:04
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
2013-05-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Normandie Seine Fonciere is ultimately consolidated by Caisse Regionale De Credit Agricole Mutuel De Normandie-seine

Relationship Start Node Node I D
969500VPKBNRNAH1DT87 [NORMANDIE SEINE FONCIERE]
Relationship End Node Node I D
9695003BBN1S4HV82514 [CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEINE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-19 18:00:00
Registration Last Update Date
2019-05-23 16:02:49
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-20 04:47:04
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
2013-05-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Normandie Seine Immobilier is ultimately consolidated by Caisse Regionale De Credit Agricole Mutuel De Normandie-seine

Relationship Start Node Node I D
969500AV2AX91KRGCD19 [NORMANDIE SEINE IMMOBILIER]
Relationship End Node Node I D
9695003BBN1S4HV82514 [CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEINE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-19 18:00:00
Registration Last Update Date
2020-02-20 16:28:19
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-20 00:36:03
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
2007-12-26 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
2020-02-19 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

Holding Ns Immobilier is directly consolidated by Caisse Regionale De Credit Agricole Mutuel De Normandie-seine

Relationship Start Node Node I D
969500JZG3KYA2ZWSZ62 [HOLDING NS IMMOBILIER]
Relationship End Node Node I D
9695003BBN1S4HV82514 [CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEINE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-19 18:00:00
Registration Last Update Date
2020-02-20 16:28:19
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-20 00:36:03
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
2004-12-31 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
2020-02-19 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

Holding Ns Immobilier is ultimately consolidated by Caisse Regionale De Credit Agricole Mutuel De Normandie-seine

Relationship Start Node Node I D
969500JZG3KYA2ZWSZ62 [HOLDING NS IMMOBILIER]
Relationship End Node Node I D
9695003BBN1S4HV82514 [CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEINE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-19 18:00:00
Registration Last Update Date
2020-02-20 16:28:19
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-20 00:36:03
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
2004-12-31 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
2020-02-19 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:
AGRIFRPP883
BIC:
CGRRFR21XXX

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