Entity Information
- Legal Entity Identifier (LEI)
- VBHFXSYT7OG62HNT8T76
- Registration ID
- 355801929(ID: RA000189)
- Legal Form
- K65D
- Jurisdiction
France- Legal address country
- France
Entity Names
Legal Name
BANQUE FEDERATIVE DU CREDIT MUTUEL(Language: fr)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- CMCIFRPAXXX
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
BANQUE FEDERATIVE DU CREDIT MUTUEL 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 969500LFTDNMONT2EP08, with relationship status active. Ultimate parent is linked to LEI 9695000CG7B84NLR5984, with relationship status active.
How to verify this entity
- •Match the legal name "BANQUE FEDERATIVE DU CREDIT MUTUEL" to the entity you expect.
- •Check local registration number 355801929 against authority RA000189.
- •Confirm the validation source RA000189 and reference 355801929.
Related links
- Sibling entity: FEDERATION DU CREDIT MUTUEL
- Child entity: EBRA
- Child entity: PAYSURF
- Child entity: SOCIETE DU JOURNAL L'EST REPUBLICAIN
- Child entity: CREDIT MUTUEL CAUTION HABITAT
- Direct parent: CAISSE FEDERALE DE CREDIT MUTUEL SOCIETE A MISSION (APPLICATION LOI PACTE)
- Ultimate parent: CONFEDERATION NATIONALE CREDIT MUTUEL
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANQUE FEDERATIVE DU CREDIT MUTUEL, identified by the LEI VBHFXSYT7OG62HNT8T76. The entity is formally registered under the jurisdiction of France (via RA000189, registered as 355801929) 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 Mar 6, 2026, and a scheduled renewal date of Mar 16, 2027.
Maintaining an active and up-to-date LEI is crucial for BANQUE FEDERATIVE DU CREDIT MUTUEL 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 355801929).
Registration Details
Timeline
- Initial Registration
- Jun 5, 2012
- Last Updated
- Mar 6, 2026
- Next Renewal
- Mar 16, 2027
Validation
Primary Validation
- Authority ID
- RA000189
- Registration Number
- 355801929
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 969500LFTDNMONT2EP08
Ultimate Parent
Ultimate Parent Entity
LEI: 9695000CG7B84NLR5984
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.