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Public LEI record · Global LEI Index

France

BANQUE TRANSATLANTIQUE

26 AVENUE FRANKLIN D. ROOSEVELT, PARIS, 75008, FR

Legal Entity Identifier 969500FZ69MUJG4X7Z43
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
11 May 2027
LEI Issuer
Insee

Record snapshot

The Legal Entity Identifier for BANQUE TRANSATLANTIQUE is 969500FZ69MUJG4X7Z43. It is valid, policy conforming and renewed until 11 May 2027.

BANQUE TRANSATLANTIQUE is a SA à directoire (s.a.i.) formed in France, registered as 302695937 with Register of Companies (Sirene), France. The LEI was registered on 14 Jan 2014. At its last validation on 11 Apr 2026, 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.

212 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.

Registered entity Level 1 data

Legal name
BANQUE TRANSATLANTIQUERegistered in French
Legal form
SA à directoire (s.a.i.) 5VCF
Trading name
TRANSAT
Jurisdiction
France FR
Registration
Registered at Register of Companies (Sirene), France RA000189. Registration number 302695937
Entity created
1 Jan 1954
Legal address
26 AVENUE FRANKLIN D. ROOSEVELT, PARIS, 75008, FR
Connected identifiers
BICCMCIFRP1BTR BICCMCIGB31XXX OpenCorporatesfr/302695937 QCCQFRAS0W30G S&P Capital IQ879334 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

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

Ownership Level 2 data

  1. Ultimate parent

    CONFEDERATION NATIONALE CREDIT MUTUEL

    FR · 9695000CG7B84NLR5984

    Active

  2. Direct parent

    CREDIT INDUSTRIEL ET COMMERCIAL

    FR · N4JDFKKH2FTD8RKFXO39

    Active

  3. This entity

    BANQUE TRANSATLANTIQUE

    FR · 969500FZ69MUJG4X7Z43

    Active

  4. Below
    4 Direct subsidiaries
    0 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 11 Apr 2026

BANQUE TRANSATLANTIQUE

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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 11 Apr 2026.