Global LEI Index

CONFEDERATION NATIONALE CREDIT MUTUEL

Official identifier 9695000CG7B84NLR5984

Global

LEI record

LEI status: Issued

Entity identity

Legal jurisdiction: France
Legal form: Source legal-form code: BEWI
Entity status: Active

Official registration identifier

Registration authority: Register of Companies (Sirene) (RA000189)
Registered entity identifier: 784646689

Dates

Initial registration date: 7 Feb 2014
Next renewal date: 8 Feb 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 5 · 205 reported relationships.

CAISSE FEDERALE DU CREDIT MUTUEL DE MAINE ANJOU ET BASSE NORMANDIE — Direct accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
Crédit Mutuel Leasing GmbH — Direct accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
CIC CAPITAL BELGIUM — Direct accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
CREDIT MUTUEL ARKEA — Direct accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
TECHNOFLEX — Direct accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
CAISSE REG DU CREDIT MUT SAVOIE MONT BLANC — Direct accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
GROUPE LA FRANCAISE — Direct accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
CAISSE CENTRALE DU CREDIT MUTUEL — Direct accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
CAISSE AGRICOLE CREDIT MUTUEL — Direct accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
CAISSE REGIONALE DE CREDIT MUTUEL DE NORMANDIE — Direct accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
BAIL ACTEA — Direct accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
CAISSE REGIONALE DU CREDIT MUTUEL DAUPHINE VIVARAIS — Direct accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
CAISSE FEDERALE DE CREDIT MUTUEL SOCIETE A MISSION (APPLICATION LOI PACTE) — Direct accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
FEDERATION CREDIT MUTUEL AGRICOLE RURAL — Direct accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
CAISSE DE CREDIT MUTUEL DU SUD-EST — Direct accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
BAIL ACTEA IMMOBILIER — Direct accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
EURO-INFORMATION EUROPEENNE DE TRAITEMENT DE L'INFORMATION — Direct accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
CAISSE REGIONALE DU CREDIT MUTUEL MEDITERRANEEN — Direct accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
CAISSE REGIONALE DU CREDIT MUTUEL D'ANJOU — Direct accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
CAISSE REGIONALE DE CREDIT MUTUEL DE LOIRE- ATLANTIQUE ET DU CENTRE OUEST — Direct accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
CIC Capital Deutschland GmbH — Direct accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
CIC CAPITAL (Suisse) SA — Direct accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
MAGYAR COFIDIS BANK ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
BLI - BANQUE DE LUXEMBOURG INVESTMENTS — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
CAISSE FEDERALE DU CREDIT MUTUEL DE MAINE ANJOU ET BASSE NORMANDIE — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
CIC MARKET SOLUTIONS, INC. — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
TRANSATLANTIQUE PRIVATE WEALTH LLC — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
COFIDIS a.s. — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
La Française Systematic Asset Management GmbH — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
Crédit Mutuel Leasing GmbH — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
ACM Belgium Life — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
TARGO Factoring GmbH — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
TARGO Deutschland GmbH — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
TARGOBANK AG — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
BEOBANK NV/SA — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
ACM Versicherung AG — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
ACM Lebensversicherung AG — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
Banque Transatlantique Luxembourg — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
BANQUE TRANSATLANTIQUE BELGIUM — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
CIC Capital Canada inc. — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
BL General Partner S.à r.l. — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
CIC CAPITAL VENTURES INC. — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
BANK CIC (SCHWEIZ) AG — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
CIC CAPITAL BELGIUM — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
COFIDIS S.A. SUCURSAL EN ESPAÑA — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
GACM ESPAÑA S.A.(SOCIEDAD UNIPERSONAL) — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
CAROLINE 90 — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
DIANE 17 — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
DIANE 26 — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active
CREATIS — Ultimate accounting consolidation parent — CONFEDERATION NATIONALE CREDIT MUTUEL; status Active

Reporting exceptions

Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.

This record is not linked to a company profile on Grayperson.