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Public LEI record · Global LEI Index

France

CAISSE REGIONALE DU CREDIT MUTUEL MEDITERRANEEN

494 AVENUE DU PRADO, MARSEILLE, 13008, FR

Legal Entity Identifier 969500TO9HDAM84LA096
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
30 Mar 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 MEDITERRANEEN is 969500TO9HDAM84LA096. It has lapsed and has not been renewed.

CAISSE REGIONALE DU CREDIT MUTUEL MEDITERRANEEN is a caisse (fédérale) de crédit mutuel formed in France, registered as 312682156 with Register of Companies (Sirene), France. The LEI was registered on 28 Jan 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 31 Mar 2024.

First LEI registered on 28 Jan 2014, with at least 6 renewals recorded. It lapsed on 31 Mar 2024 and has not been renewed in the 3 years since.

28 Jan 2014 LEI issued Six renewal marks Each mark is a renewal that completed 30 Mar 2024 Renewal was due

Registered entity Level 1 data

Legal name
CAISSE REGIONALE DU CREDIT MUTUEL MEDITERRANEENRegistered in French
Legal form
Caisse (fédérale) de crédit mutuel E6YB
Trading name
CAISSE REGIONALE DU CREDIT MUTUEL
Jurisdiction
France FR
Registration
Registered at Register of Companies (Sirene), France RA000189. Registration number 312682156
Entity created
1 Jan 1978
Legal address
494 AVENUE DU PRADO, MARSEILLE, 13008, FR
Connected identifiers
BICCFITFR21XXX OpenCorporatesfr/312682156 QCCQFRGD46D8Q S&P Capital IQ265059639 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 16 earlier changes

  1. A headquarters address was recorded.

  2. The legal address was updated.

  3. The headquarters address was updated.

  4. Registration status changed from Issued to Lapsed.

  5. Renewed. The next renewal date moved from 30 Mar 2023 to 30 Mar 2024.

  6. Renewed. The next renewal date moved from 30 Mar 2022 to 30 Mar 2023.

  7. Renewed. The next renewal date moved from 30 Mar 2021 to 30 Mar 2022.

  8. Renewed. The next renewal date moved from 30 Mar 2020 to 30 Mar 2021.

  9. Renewed. The next renewal date moved from 30 Mar 2019 to 30 Mar 2020.

  10. The legal address was updated.

  11. The headquarters address was updated.

  12. The legal address was updated.

  13. The headquarters address was updated.

  14. Renewed. The next renewal date moved from 30 Mar 2018 to 30 Mar 2019.

  15. The recorded legal form was updated.

  16. 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 MEDITERRANEEN

    FR · 969500TO9HDAM84LA096

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

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

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.