Finamur

LEI 969500QL4O0R6UCP9V20

FINAMUR

Legal Address [fr]

12 PL DES ETATS UNIS
MONTROUGE FR 92120

Headquarters Address [fr]

12 PL DES ETATS UNIS
MONTROUGE FR 92120

External Public Records

LEI Registration Details

L E I

969500QL4O0R6UCP9V20

Legal Name

FINAMUR

Transliterated Other Name 1

FINAMUR

Transliterated Other Name 1 Type

AUTO_ASCII_TRANSLITERATED_LEGAL_NAME

Authority Authority I D

RA000189

Authority Authority I D

340446707

Legal Jurisdiction

Legal Form Legal Form Code

K65D

Status

ACTIVE

Initial Date

2013-12-18 18:00:00

Last Update Date

2021-04-29 21:49:57

Status

ISSUED

Next Renewal Date

2022-04-21 21:33:26

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

340446707

European Central Bank MFI

Finamur is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: FR19169

ECB MFI Address: CS 30002 12 PLACE DES ETATS-UNIS MONTROUGE CEDEX, FR 92548

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Finamur is directly consolidated by Credit Agricole Leasing & Factoring

Relationship Start Node Node I D

969500QL4O0R6UCP9V20 [FINAMUR]

Relationship End Node Node I D

969500HQXNML1DTRBT51 [CREDIT AGRICOLE LEASING & FACTORING]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-04-19 18:00:00

Registration Last Update Date

2021-04-29 17:31:14

Registration Registration Status

Published

Registration Next Renewal Date

2022-04-21 21:33:26

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

Greffe Du Tribunal De Commerce De Nanterre

Relationship Period 1 Start Date

2000-11-13 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

2016-12-30 18:00:00

Relationship Period 2 Period Type

Accounting Period

Relationship Period 3 Start Date

2017-06-06 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

Finamur is ultimately consolidated by Credit Agricole Sa

Relationship Start Node Node I D

969500QL4O0R6UCP9V20 [FINAMUR]

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

2018-04-19 18:00:00

Registration Last Update Date

2021-04-29 17:31:14

Registration Registration Status

Published

Registration Next Renewal Date

2022-04-21 21:33:26

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

Greffe Du Tribunal De Commerce De Nanterre

Relationship Period 1 Start Date

2000-11-13 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

2016-12-30 18:00:00

Relationship Period 2 Period Type

Accounting Period

Relationship Period 3 Start Date

2017-06-06 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 (4)

BIC:

FIMUFR21XXX

BIC:

SLIOFRP1XXX

BIC:

SLIUFRP1XXX

BIC:

UCIMFR21XXX