Caiss Regio Credi Agric Mutuel Paris Idf

LEI 969500PI25OKPKTD9364

CAISS REGIO CREDI AGRIC MUTUEL PARIS IDF

Legal Address [fr]


26 QUAI DE LA RAPEE
PARIS 12 FR 75012

Headquarters Address [fr]


26 QUAI DE LA RAPEE
PARIS 12 FR 75012

External Public Records
LEI
969500PI25OKPKTD9364
CAISS REGIO CREDI AGRIC MUTUEL PARIS IDF
LEI Registration Details
L E I
969500PI25OKPKTD9364
Legal Name
CAISS REGIO CREDI AGRIC MUTUEL PARIS IDF
Transliterated Other Name 1
CAISS REGIO CREDI AGRIC MUTUEL PARIS IDF
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
775665615
Legal Jurisdiction
FR
Legal Form Legal Form Code
S0X8
Status
ACTIVE
Initial Date
2013-09-08 18:00:00
Last Update Date
2020-02-21 22:02:22
Status
ISSUED
Next Renewal Date
2020-04-02 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
775665615

European Central Bank MFI

Caisse régionale de crédit agricole mutuel de Paris et d'Ile-de-France is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: FR18206
ECB MFI Address: BP 25 26 QUAI DE LA RAPÉE PARIS CEDEX 12, FR 75596

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Bercy Champ De Mars is directly consolidated by Caiss Regio Credi Agric Mutuel Paris Idf

Relationship Start Node Node I D
96950073WIZF0ONKGY62 [BERCY CHAMP DE MARS]
Relationship End Node Node I D
969500PI25OKPKTD9364 [CAISS REGIO CREDI AGRIC MUTUEL PARIS IDF]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-13 19:00:00
Registration Last Update Date
2019-06-27 13:04:05
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-20 06:26:07
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
Relationship Period 1 Start Date
1998-11-26 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
2018-08-01 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

Socadif is directly consolidated by Caiss Regio Credi Agric Mutuel Paris Idf

Relationship Start Node Node I D
Relationship End Node Node I D
969500PI25OKPKTD9364 [CAISS REGIO CREDI AGRIC MUTUEL PARIS IDF]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-25 18:00:00
Registration Last Update Date
2019-05-17 16:02:22
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-25 23:46:52
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
Relationship Period 1 Start Date
1990-04-11 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
2018-03-28 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

Bercy Participation is directly consolidated by Caiss Regio Credi Agric Mutuel Paris Idf

Relationship Start Node Node I D
969500N7SBN34VBPZR59 [BERCY PARTICIPATION]
Relationship End Node Node I D
969500PI25OKPKTD9364 [CAISS REGIO CREDI AGRIC MUTUEL PARIS IDF]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-13 19:00:00
Registration Last Update Date
2019-06-27 13:04:05
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-20 06:26:07
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
Relationship Period 1 Start Date
1992-11-05 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
2018-08-01 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

Bercy Champ De Mars is ultimately consolidated by Caiss Regio Credi Agric Mutuel Paris Idf

Relationship Start Node Node I D
96950073WIZF0ONKGY62 [BERCY CHAMP DE MARS]
Relationship End Node Node I D
969500PI25OKPKTD9364 [CAISS REGIO CREDI AGRIC MUTUEL PARIS IDF]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-13 19:00:00
Registration Last Update Date
2019-03-20 17:05:29
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-20 06:26:07
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
Relationship Period 1 Start Date
1998-11-26 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
2018-08-01 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

Socadif is ultimately consolidated by Caiss Regio Credi Agric Mutuel Paris Idf

Relationship Start Node Node I D
Relationship End Node Node I D
969500PI25OKPKTD9364 [CAISS REGIO CREDI AGRIC MUTUEL PARIS IDF]
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
2019-05-17 16:02:22
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-25 23:46:52
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
Registration Validation Reference
Relationship Period 1 Start Date
1990-04-11 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
2018-03-28 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

Bercy Participation is ultimately consolidated by Caiss Regio Credi Agric Mutuel Paris Idf

Relationship Start Node Node I D
969500N7SBN34VBPZR59 [BERCY PARTICIPATION]
Relationship End Node Node I D
969500PI25OKPKTD9364 [CAISS REGIO CREDI AGRIC MUTUEL PARIS IDF]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-13 19:00:00
Registration Last Update Date
2019-03-20 17:05:29
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-20 06:26:07
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
Relationship Period 1 Start Date
1992-11-05 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
2018-08-01 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:
AGRIFRPP882
BIC:
CGRGFRP1XXX

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