CAISSE LOCALE CREDIT AGRICOLE

LEI: 9695003AXEEUWKLO3598
France
Last updated: May 22, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
9695003AXEEUWKLO3598
Registration ID
378832935(ID: RA000189)
Legal Form
9HC8
Jurisdiction
France
Legal address country
France

Entity Names

Legal Name

CAISSE LOCALE CREDIT AGRICOLE(Language: fr)

Addresses

Legal Address

22 RUE THIERS
VANNES, 56000, France

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Headquarters Address

22 RUE THIERS
VANNES, 56000, France

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was February 28, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

CAISSE LOCALE CREDIT AGRICOLE 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 9695008F57RGP8WJVD09, with relationship status active. Ultimate parent is linked to LEI 9695008F57RGP8WJVD09, with relationship status active.

How to verify this entity

  1. Match the legal name "CAISSE LOCALE CREDIT AGRICOLE" to the entity you expect.
  2. Check local registration number 378832935 against authority RA000189.
  3. Confirm the validation source RA000189 and reference 378832935.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to CAISSE LOCALE CREDIT AGRICOLE, identified by the LEI 9695003AXEEUWKLO3598. The entity is formally registered under the jurisdiction of France (via RA000189, registered as 378832935) and lists its legal address country as France. It operates under the legal structure defined as "9HC8", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 969500Q2MA9VBQ8BG884. Key dates associated with this registration include its initial establishment on Feb 27, 2018, its most recent update on May 22, 2024, and a scheduled renewal date of Feb 28, 2019.

Maintaining an active and up-to-date LEI is crucial for CAISSE LOCALE CREDIT AGRICOLE 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 378832935).

Registration Details

Timeline

  • Initial Registration
    Feb 27, 2018
  • Last Updated
    May 22, 2024
  • Next Renewal
    Feb 28, 2019

Validation

Primary Validation

Authority ID
RA000189
Registration Number
378832935

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
969500Q2MA9VBQ8BG884

Corporate Structure

Direct Parent

Parent Entity

LEI: 9695008F57RGP8WJVD09

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 9695008F57RGP8WJVD09

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 9695008F57RGP8WJVD09
CAISSE LOCALE CREDIT AGRICOLE
LEI: 9695008VVOX67WPSCW96
CAISSE LOCALE CREDIT AGRICOLE
LEI: 969500L0N5UGS2TIR253
CAISSE LOCALE CREDIT AGRICOLE
LEI: 9695003JOZECB9KSCH36
CAISSE LOCALE CREDIT AGRICOLE
LEI: 969500UKZHDV4VXXZF35
Siblings
CAISSE LOCALE CREDIT AGRICOLE
LEI: 9695003AXEEUWKLO3598
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found