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Public LEI record · Global LEI Index

France

TCB

12 PLACE DES ETATS UNIS, CS 70052 - 92547 CEDEX, MONTROUGE, 92120, FR

Legal Entity Identifier 96950070WSEDRUUNXE70
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
8 Apr 2020
LEI Issuer
Insee
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for TCB is 96950070WSEDRUUNXE70. It has lapsed and has not been renewed.

TCB is a SA à conseil d'administration (s.a.i.) formed in France, registered as 457502698 with Register of Companies (Sirene), France. The LEI was registered on 22 Mar 2019. At its last validation on 13 Jun 2025, all of its Level 1 reference data was confirmed against Register of Companies (Sirene), France. It reports CREDIT AGRICOLE SA as its ultimate parent. Insee maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
TCBRegistered 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 457502698
Entity created
1 Jan 1957
Legal address
12 PLACE DES ETATS UNIS, CS 70052 - 92547 CEDEX, MONTROUGE, 92120, FR
Connected identifiers
OpenCorporatesfr/457502698 QCCQFRXP0HKST S&P Capital IQ611603108 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.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent

    CREDIT AGRICOLE SA

    FR · 969500TJ5KRTCJQWXH05

    Active

  2. Direct parent

    CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

    FR · 1VUV7VQFKUOQSJ21A208

    Active

  3. This entity

    TCB

    FR · 96950070WSEDRUUNXE70

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports TCB as its parent, so the count is a stated zero rather than data still to arrive.

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 13 Jun 2025

TCB

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 13 Jun 2025.