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Public LEI record · Global LEI Index

France

CAISSE REGIONALE DU CREDIT MUTUEL DAUPHINE VIVARAIS

130 AVENUE VICTOR HUGO, 130 ET 132, VALENCE, 26000, FR

Legal Entity Identifier 969500K6H6TGFUK6BK48
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
18 Feb 2024
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 REGIONALE DU CREDIT MUTUEL DAUPHINE VIVARAIS is 969500K6H6TGFUK6BK48. It has lapsed and has not been renewed.

CAISSE REGIONALE DU CREDIT MUTUEL DAUPHINE VIVARAIS is a caisse (fédérale) de crédit mutuel formed in France, registered as 305709354 with Register of Companies (Sirene), France. The LEI was registered on 18 Feb 2014 and has been renewed 5 times since. 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 20 Feb 2024.

First LEI registered on 18 Feb 2014 and was maintained for 10 years with 5 renewals recorded. It lapsed on 20 Feb 2024 and has not been renewed in the 3 years since.

18 Feb 2014 LEI issued Five renewal marks Each mark is a renewal that completed 18 Feb 2024 Renewal was due

Registered entity Level 1 data

Legal name
CAISSE REGIONALE DU CREDIT MUTUEL DAUPHINE VIVARAIS
Legal form
Caisse (fédérale) de crédit mutuel E6YB
Jurisdiction
France FR
Registration
Registered at Register of Companies (Sirene), France RA000189. Registration number 305709354
Entity created
31 Dec 1899
Legal address
130 AVENUE VICTOR HUGO, 130 ET 132, VALENCE, 26000, FR
Connected identifiers
OpenCorporatesfr/305709354 QCCQFRTUW0PGK S&P Capital IQ265437651 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. The legal address was updated.

Show 19 earlier changes

  1. The headquarters address was updated.

  2. Registration status changed from Issued to Lapsed.

  3. Renewed. The next renewal date moved from 19 Feb 2023 to 19 Feb 2024.

  4. A corporate event was recorded.

  5. A headquarters address was recorded.

  6. Corporate event recorded: Change hq address.

  7. The headquarters address was updated.

  8. Registration status changed from Lapsed to Issued.

  9. Renewed. The next renewal date moved from 19 Feb 2022 to 19 Feb 2023.

  10. Registration status changed from Issued to Lapsed.

  11. Renewed. The next renewal date moved from 19 Feb 2021 to 19 Feb 2022.

  12. Renewed. The next renewal date moved from 19 Feb 2020 to 19 Feb 2021.

  13. Renewed. The next renewal date moved from 19 Feb 2019 to 19 Feb 2020.

  14. The legal address was updated.

  15. The headquarters address was updated.

  16. The legal address was updated.

  17. The headquarters address was updated.

  18. The recorded legal form was updated.

  19. 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 REGIONALE DU CREDIT MUTUEL DAUPHINE VIVARAIS

    FR · 969500K6H6TGFUK6BK48

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CAISSE REGIONALE DU CREDIT MUTUEL DAUPHINE VIVARAIS 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

Reference data from the GLEIF Global LEI Index, as published on 22 May 2024.