Entity Information
- Legal Entity Identifier (LEI)
- 2138007P96W5GXQCJL28
- Registration ID
- 02182651(ID: RA000585)
- Legal Form
- H0PO
- Jurisdiction
United Kingdom
- Legal address country
United Kingdom
Entity Names
Legal Name
CREDIT AGRICOLE CIB HOLDINGS LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is June 10, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
CREDIT AGRICOLE CIB HOLDINGS LIMITED is registered under jurisdiction GB. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 1VUV7VQFKUOQSJ21A208, with relationship status active. Ultimate parent is linked to LEI 969500TJ5KRTCJQWXH05, with relationship status active.
How to verify this entity
- •Match the legal name "CREDIT AGRICOLE CIB HOLDINGS LIMITED" to the entity you expect.
- •Check local registration number 02182651 against authority RA000585.
- •Confirm the validation source RA000585 and reference 02182651.
Related links
- Sibling entity: KORUS EMPLOYEES
- Sibling entity: FAUR'ESO INTERNATIONAL EMPLOYEES
- Sibling entity: Sinefinair B.V.
- Sibling entity: ITALASSET FINANCE S.R.L.
- Direct parent: CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
- Ultimate parent: CREDIT AGRICOLE SA
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CREDIT AGRICOLE CIB HOLDINGS LIMITED, identified by the LEI 2138007P96W5GXQCJL28. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 02182651) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "H0PO", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Mar 22, 2019, its most recent update on Apr 23, 2026, and a scheduled renewal date of Jun 10, 2027.
Maintaining an active and up-to-date LEI is crucial for CREDIT AGRICOLE CIB HOLDINGS LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000585 (as 02182651).
Registration Details
Timeline
- Initial Registration
- Mar 22, 2019
- Last Updated
- Apr 23, 2026
- Next Renewal
- Jun 10, 2027
Validation
Primary Validation
- Authority ID
- RA000585
- Registration Number
- 02182651
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 1VUV7VQFKUOQSJ21A208
Ultimate Parent
Ultimate Parent Entity
LEI: 969500TJ5KRTCJQWXH05
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found