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Public LEI record · Global LEI Index

France

CAISSE REG DU CREDIT MUT SAVOIE MONT BLANC

99 AV DE GENEVE, ANNECY, 74000, FR

Legal Entity Identifier 9695009PBSUZCG8A5Y61
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
6 Feb 2021
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 CAISSE REG DU CREDIT MUT SAVOIE MONT BLANC is 9695009PBSUZCG8A5Y61. It has lapsed and has not been renewed.

CAISSE REG DU CREDIT MUT SAVOIE MONT BLANC is a caisse (fédérale) de crédit mutuel formed in France, registered as 329187900 with Register of Companies (Sirene), France. The LEI was registered on 6 Feb 2014. At its last validation on 22 May 2024, all of its Level 1 reference data was confirmed against Register of Companies (Sirene), France. It reports CONFEDERATION NATIONALE CREDIT MUTUEL 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.

Record lifecycle

Lapsed since 8 Feb 2021.

First LEI registered on 6 Feb 2014, with at least 2 renewals recorded. It lapsed on 8 Feb 2021 and has not been renewed in the 6 years since.

6 Feb 2014 LEI issued Two renewal marks Each mark is a renewal that completed 6 Feb 2021 Renewal was due

Registered entity Level 1 data

Legal name
CAISSE REG DU CREDIT MUT SAVOIE MONT BLANCRegistered in French
Legal form
Caisse (fédérale) de crédit mutuel E6YB
Jurisdiction
France FR
Registration
Registered at Register of Companies (Sirene), France RA000189. Registration number 329187900
Entity created
1 Jan 1984
Legal address
99 AV DE GENEVE, ANNECY, 74000, FR
Connected identifiers
OpenCorporatesfr/329187900 QCCQFRMMM98A4 S&P Capital IQ265387123 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

  1. A legal address was recorded.

Show 24 earlier changes

  1. A headquarters address was recorded.

  2. The legal address was updated.

  3. The headquarters address was updated.

  4. The legal address was updated.

  5. The headquarters address was updated.

  6. Corporate event recorded: Change hq address.

  7. Corporate event recorded: Change hq address.

  8. Corporate event recorded: Change legal address.

  9. The legal address was updated.

  10. The headquarters address was updated.

  11. Corporate event recorded: Change hq address.

  12. A corporate event was recorded.

  13. Corporate event recorded: Change hq address.

  14. Registration status changed from Issued to Lapsed.

  15. The legal address was updated.

  16. The headquarters address was updated.

  17. Renewed. The next renewal date moved from 7 Feb 2020 to 7 Feb 2021.

  18. Renewed. The next renewal date moved from 7 Feb 2019 to 7 Feb 2020.

  19. The legal address was updated.

  20. The headquarters address was updated.

  21. The legal address was updated.

  22. The headquarters address was updated.

  23. The recorded legal form was updated.

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

Ownership Level 2 data

  1. Direct and ultimate parent

    CONFEDERATION NATIONALE CREDIT MUTUEL

    FR · 9695000CG7B84NLR5984

    Active

  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    CAISSE REG DU CREDIT MUT SAVOIE MONT BLANC

    FR · 9695009PBSUZCG8A5Y61

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CAISSE REG DU CREDIT MUT SAVOIE MONT BLANC 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 22 May 2024

CAISSE REG DU CREDIT MUT SAVOIE MONT BLANC

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 22 May 2024.