CACEIS BANK

Address:
1 PL VALHUBERT, 1-3, PARIS 13, 75013, France

CACEIS BANK is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 96950023SCR9X9F3L662. The registration start date is September 17, 2013.

Entity Overview

Legal Entity Identifier (LEI) 96950023SCR9X9F3L662
Legal Name CACEIS BANK
[xml_lang: fr]
Transliterated Other Entity Names CACEIS BANK
[type: AUTO_ASCII_TRANSLITERATED_LEGAL_NAME; xml_lang: fr]
Legal Address 1 PL VALHUBERT
1-3
PARIS 13
75013
France
[xml_lang: fr]
Headquarters Address 1 PL VALHUBERT
1-3
PARIS 13
75013
France
[xml_lang: fr]
Legal Jurisdiction France
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000189
Registration Authority Entity ID 692024722
Register Name Register of Companies (Sirene)
Sirene
Responsible Organisation Name National Institute of Statistics and Economic Studies
Institut National de la Statistique et des Études Économiques
Website sirene.fr
Country France (FR)
Jurisdiction France

LEI Registration

Managing Local Operating Unit (LOU) 969500Q2MA9VBQ8BG884
Institut national de la statistique et des études économiques (Insee)
Initial Registration Date 2013-09-17T00:00:00.000+02:00
Last Update Date 2020-09-10T21:47:11.387+02:00
Registration Status ISSUED
Next Renewal Date 2021-09-17T00:00:00.000+02:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000189
Validation Authority Entity ID 692024722

LEI Extension Data

Legal Name CACEIS BANK
SIREN Code 692024722
Legal Form Codification Code 55
Economic Activity NACE Class Code: 64.19
Sous-Classe NAF: 64.19Z

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
969500OLD4M3NDWVC189 CACEIS IS_DIRECTLY_CONSOLIDATED_BY
969500TJ5KRTCJQWXH05 CREDIT AGRICOLE SA IS_ULTIMATELY_CONSOLIDATED_BY

Child Entities

LEI Entity Name Relationship Type
222100MHXTJDKW4IUE53 Investor Services House S.A. IS_DIRECTLY_CONSOLIDATED_BY
222100AMZIG8TG3AGI04 Partinvest S.A. IS_DIRECTLY_CONSOLIDATED_BY
969500GYMTPCZSESM372 EARL DU PONT DE NOAILLES IS_DIRECTLY_CONSOLIDATED_BY
213800OZ224QNZBRD937 MARGIN OF SAFETY FUND IS_ULTIMATELY_CONSOLIDATED_BY
96950029GK9XVSMS4I73 VEAU SA IS_ULTIMATELY_CONSOLIDATED_BY
96950029GK9XVSMS4I73 VEAU SA IS_DIRECTLY_CONSOLIDATED_BY

Office Location

1 PL VALHUBERT, 1-3, PARIS 13, 75013, France
Headquarters Address 1 PL VALHUBERT
1-3
City PARIS 13
Postal Code 75013
Country France (FR)

Entities with the same location

Entity Name Headquarters Address
CACEIS 1 PL VALHUBERT N°1 AU 03, PARIS 13
CACEIS CORPORATE TRUST (CACEIS CT) 1 PL VALHUBERT 1 A 3, PARIS 13
CACEIS FUND ADMINISTRATION (CACEIS FA) 1 PL VALHUBERT 1 A 3, PARIS 13

Competitor

Search similar business entities

City PARIS 13
Postal Code 75013

Improve Information

Please provide details on CACEIS BANK by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

Trending Searches