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Public LEI record · Global LEI Index

France

CACEIS BANK

89 RUE GABRIEL PERI, 89-91, MONTROUGE, 92120, FR

Legal Entity Identifier 96950023SCR9X9F3L662
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
16 Sep 2027
LEI Issuer
Insee

Record snapshot

The Legal Entity Identifier for CACEIS BANK is 96950023SCR9X9F3L662. It is valid, policy conforming and renewed until 16 Sep 2027.

CACEIS BANK is a SA à conseil d'administration (s.a.i.) formed in France, registered as 692024722 with Register of Companies (Sirene), France. The LEI was registered on 16 Sep 2013. At its last validation on 14 Sep 2026, all of its Level 1 reference data was confirmed against Register of Companies (Sirene), France. It reports CREDIT AGRICOLE SA as its ultimate parent. 1 entity report it as their ultimate parent. Insee maintains the record.

334 Days left in this cycle
Transfer to RapidLEI A transfer changes which LEI Issuer manages the record. The LEI code and its reference data do not change.

Record lifecycle

Nine successful renewals, no break since 27 Feb 2018.

First LEI registered on 16 Sep 2013, with at least 9 renewals recorded. The next renewal falls due on 16 Sep 2027, which is 11 months from today.

16 Sep 2013 LEI issued Nine renewal marks Each mark is a renewal that completed 16 Sep 2027 Next renewal due

Registered entity Level 1 data

Legal name
CACEIS BANKRegistered in French
Legal form
SA à conseil d'administration (s.a.i.) K65D
Jurisdiction
France FR
Registration
Registered at Register of Companies (Sirene), France RA000189. Registration number 692024722
Entity created
1 Jan 1969
Legal address
89 RUE GABRIEL PERI, 89-91, MONTROUGE, 92120, FR
Connected identifiers
BICBSUILULLXXX BICISAEBEBBXXX BICISAECH2NXXX BICISAEFRPPXXX +5 more BIC OpenCorporatesfr/692024722 QCCQFRS8WRGE2 S&P Capital IQ266244559 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.

Changes to this record

  1. A legal address was recorded.

Show 29 earlier changes

  1. A headquarters address was recorded.

  2. Renewed. The next renewal date moved from 17 Sep 2026 to 17 Sep 2027.

  3. Renewed. The next renewal date moved from 17 Sep 2025 to 17 Sep 2026.

  4. Renewed. The next renewal date moved from 17 Sep 2024 to 17 Sep 2025.

  5. A corporate event was recorded.

  6. The recorded legal form was updated.

  7. The recorded legal form was updated.

  8. Corporate event recorded: Change legal form.

  9. Renewed. The next renewal date moved from 17 Sep 2023 to 17 Sep 2024.

  10. Corporate event recorded: Change hq address.

  11. Renewed. The next renewal date moved from 17 Sep 2022 to 17 Sep 2023.

  12. The headquarters address was updated.

  13. Corporate event recorded: Change hq address.

  14. The legal address was updated.

  15. The headquarters address was updated.

  16. Corporate event recorded: Change hq address.

  17. A headquarters address was recorded.

  18. Corporate event recorded: Change hq address.

  19. The headquarters address was updated.

  20. Renewed. The next renewal date moved from 17 Sep 2021 to 17 Sep 2022.

  21. Renewed. The next renewal date moved from 17 Sep 2020 to 17 Sep 2021.

  22. Renewed. The next renewal date moved from 17 Sep 2019 to 17 Sep 2020.

  23. The legal address was updated.

  24. The headquarters address was updated.

  25. Renewed. The next renewal date moved from 17 Sep 2018 to 17 Sep 2019.

  26. The legal address was updated.

  27. The headquarters address was updated.

  28. The recorded legal form was updated.

  29. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent

    CREDIT AGRICOLE SA

    FR · 969500TJ5KRTCJQWXH05

    Active

  2. Direct parent

    CACEIS

    FR · 969500OLD4M3NDWVC189

    Active

  3. This entity

    CACEIS BANK

    FR · 96950023SCR9X9F3L662

    Active

  4. Below
    2 Direct subsidiaries
    1 Ultimate subsidiaries
    Show the subsidiaries reported

    Entities that report this one as their parent in the Global LEI Index.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Register of Companies (Sirene), France

Validated against

Register of Companies (Sirene), France

Maintained by

Insee

Published in

The GLEIF Global LEI Index. This record last updated 14 Sep 2026

CACEIS BANK

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Up to 20 active subsidiaries, in the order this page lists them. Subsidiaries change, so review this list whenever your group structure does.

How to use this

Reference data from the GLEIF Global LEI Index, as published on 14 Sep 2026.