Entity Information
- Legal Entity Identifier (LEI)
- 96950023SCR9X9F3L662
- Registration ID
- 692024722(ID: RA000189)
- Legal Form
- K65D
- Jurisdiction
France- Legal address country
- France
Entity Names
Legal Name
CACEIS BANK(Language: fr)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- BSUILULLXXX
- ISAEBEBBXXX
- ISAECH2NXXX
- ISAEFRPPXXX
- ISAEGB2LXXX
- ISAEIE2DXXX
- ISAEITMMXXX
- ISAESESSXXX
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 September 16, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
CACEIS BANK is registered under jurisdiction FR. 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 969500OLD4M3NDWVC189, with relationship status active. Ultimate parent is linked to LEI 969500TJ5KRTCJQWXH05, with relationship status active.
How to verify this entity
- •Match the legal name "CACEIS BANK" to the entity you expect.
- •Check local registration number 692024722 against authority RA000189.
- •Confirm the validation source RA000189 and reference 692024722.
Related links
- Sibling entity: CACEIS (Switzerland) SA
- Sibling entity: CACEIS FUND ADMINISTRATION (CACEIS FA)
- Sibling entity: CACEIS BANK SPAIN S.A.
- Sibling entity: UPTEVIA
- Child entity: CACEIS Ireland Limited
- Child entity: VEAU SA
- Direct parent: CACEIS
- Ultimate parent: CREDIT AGRICOLE SA
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CACEIS BANK, identified by the LEI 96950023SCR9X9F3L662. The entity is formally registered under the jurisdiction of France (via RA000189, registered as 692024722) and lists its legal address country as France. It operates under the legal structure defined as "K65D", 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) 969500Q2MA9VBQ8BG884. Key dates associated with this registration include its initial establishment on Sep 16, 2013, its most recent update on Aug 7, 2026, and a scheduled renewal date of Sep 16, 2026.
Maintaining an active and up-to-date LEI is crucial for CACEIS BANK 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 RA000189 (as 692024722).
Registration Details
Timeline
- Initial Registration
- Sep 16, 2013
- Last Updated
- Aug 7, 2026
- Next Renewal
- Sep 16, 2026
Validation
Primary Validation
- Authority ID
- RA000189
- Registration Number
- 692024722
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 969500OLD4M3NDWVC189
Ultimate Parent
Ultimate Parent Entity
LEI: 969500TJ5KRTCJQWXH05
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.