Entity Information
- Legal Entity Identifier (LEI)
- N4JDFKKH2FTD8RKFXO39
- Registration ID
- 542016381(ID: RA000189)
- Legal Form
- K65D
- Jurisdiction
France- Legal address country
- France
Entity Names
Legal Name
CREDIT INDUSTRIEL ET COMMERCIAL(Language: fr)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- CMCIFRPPXXX
- CMCIGB2LXXX
- CMCIHKHHXXX
- CMCISGSGXXX
- CMCIUS33XXX
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 March 16, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
CREDIT INDUSTRIEL ET COMMERCIAL 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 VBHFXSYT7OG62HNT8T76, with relationship status active. Ultimate parent is linked to LEI 9695000CG7B84NLR5984, with relationship status active.
How to verify this entity
- •Match the legal name "CREDIT INDUSTRIEL ET COMMERCIAL" to the entity you expect.
- •Check local registration number 542016381 against authority RA000189.
- •Confirm the validation source RA000189 and reference 542016381.
Related links
- Sibling entity: EBRA
- Sibling entity: PAYSURF
- Sibling entity: SOCIETE DU JOURNAL L'EST REPUBLICAIN
- Sibling entity: CREDIT MUTUEL CAUTION HABITAT
- Child entity: DIANE 38
- Child entity: DIANE 25
- Child entity: DIANE 26
- Child entity: ANTIGONE H2791 BAIL 27
- Direct parent: BANQUE FEDERATIVE DU CREDIT MUTUEL
- Ultimate parent: CONFEDERATION NATIONALE CREDIT MUTUEL
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CREDIT INDUSTRIEL ET COMMERCIAL, identified by the LEI N4JDFKKH2FTD8RKFXO39. The entity is formally registered under the jurisdiction of France (via RA000189, registered as 542016381) 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 Jun 5, 2012, its most recent update on Feb 12, 2026, and a scheduled renewal date of Mar 16, 2027.
Maintaining an active and up-to-date LEI is crucial for CREDIT INDUSTRIEL ET COMMERCIAL 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 542016381).
Registration Details
Timeline
- Initial Registration
- Jun 5, 2012
- Last Updated
- Feb 12, 2026
- Next Renewal
- Mar 16, 2027
Validation
Primary Validation
- Authority ID
- RA000189
- Registration Number
- 542016381
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: VBHFXSYT7OG62HNT8T76
Ultimate Parent
Ultimate Parent Entity
LEI: 9695000CG7B84NLR5984
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.