CREDIT AGRICOLE SA

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

France

Legal form

Source legal-form code: K65D

Entity status

Active

Official registration identifier

Registration authority

Register of Companies (Sirene) (RA000189)

Registered entity identifier

784608416

Dates

Initial registration date

2 Dec 2013

Next renewal date

2 Dec 2027

Reported accounting relationships

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

Page 3 of 7 · 308 reported relationships.

• DRIVALIA LEASE UK LTD — Ultimate accounting consolidation parent — CREDIT AGRICOLE SA; status Active
• INDOSUEZ HOLDINGS II S.C.A. — Ultimate accounting consolidation parent — CREDIT AGRICOLE SA; status Active
• KBI Global Investors (North America) Limited — Ultimate accounting consolidation parent — CREDIT AGRICOLE SA; status Active
• NEXUS 1 — Ultimate accounting consolidation parent — CREDIT AGRICOLE SA; status Active
• CFM INDOSUEZ WEALTH — Ultimate accounting consolidation parent — CREDIT AGRICOLE SA; status Active
• CREDIT AGRICOLE CIB ARABIA FINANCIAL — Ultimate accounting consolidation parent — CREDIT AGRICOLE SA; status Active
• BPH FINANCE S.A. — Ultimate accounting consolidation parent — CREDIT AGRICOLE SA; status Active
• CA AUTO FINANCE UK LTD — Ultimate accounting consolidation parent — CREDIT AGRICOLE SA; status Active
• CA INDOSUEZ (SWITZERLAND) SA — Ultimate accounting consolidation parent — CREDIT AGRICOLE SA; status Active
• CFM INDOSUEZ GESTION — Ultimate accounting consolidation parent — CREDIT AGRICOLE SA; status Active
• INDOSUEZ MANAGEMENT II S.A. — Ultimate accounting consolidation parent — CREDIT AGRICOLE SA; status Active
• CREDIT AGRICOLE EGYPT S.A.E — Ultimate accounting consolidation parent — CREDIT AGRICOLE SA; status Active
• DRIVALIA LEASE HELLAS ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ — Ultimate accounting consolidation parent — CREDIT AGRICOLE SA; status Active
• CREDIT AGRICOLE BANK ROMANIA S.A. — Ultimate accounting consolidation parent — CREDIT AGRICOLE SA; status Active
• FMS SERVICES S.A. — Ultimate accounting consolidation parent — CREDIT AGRICOLE SA; status Active
• FIDIES DYNAMIQUE — Ultimate accounting consolidation parent — CREDIT AGRICOLE SA; status Active
• CREDIT AGRICOLE ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΖΩΗΣ — Ultimate accounting consolidation parent — CREDIT AGRICOLE SA; status Active
• CA Auto Finance Nederland B.V. — Ultimate accounting consolidation parent — CREDIT AGRICOLE SA; status Active
• CA Auto Finance Suisse SA — Ultimate accounting consolidation parent — CREDIT AGRICOLE SA; status Active
• CA INDOSUEZ WEALTH (EUROPE) — Ultimate accounting consolidation parent — CREDIT AGRICOLE SA; status Active
• CA AUTO BANK S.P.A. — Ultimate accounting consolidation parent — CREDIT AGRICOLE SA; status Active
• AMUNDI ABSOLUTE RETURN APOLLO CREDIT STRATEGIES FUND — Ultimate accounting consolidation parent — CREDIT AGRICOLE SA; status Active
• AMUNDI INVESTMENTS USA, LLC — Ultimate accounting consolidation parent — CREDIT AGRICOLE SA; status Active
• DRIVALIA LEASE ESPAÑA SA — Ultimate accounting consolidation parent — CREDIT AGRICOLE SA; status Active
• SPACE LUX — Ultimate accounting consolidation parent — CREDIT AGRICOLE SA; status Active
• DRIVALIA LEASE IRELAND LIMITED — Ultimate accounting consolidation parent — CREDIT AGRICOLE SA; status Active
• CACEIS Ireland Limited — Ultimate accounting consolidation parent — CREDIT AGRICOLE SA; status Active
• KBI Global Investors Limited — Ultimate accounting consolidation parent — CREDIT AGRICOLE SA; status Active
• Drivalia Lease Nederland B.V. — Ultimate accounting consolidation parent — CREDIT AGRICOLE SA; status Active
• Crédit Agricole Consumer Finance Nederland B.V. — Ultimate accounting consolidation parent — CREDIT AGRICOLE SA; status Active
• Sufinair B.V. — Ultimate accounting consolidation parent — CREDIT AGRICOLE SA; status Active
• Sinefinair B.V. — Ultimate accounting consolidation parent — CREDIT AGRICOLE SA; status Active
• IB Krediet B.V. — Ultimate accounting consolidation parent — CREDIT AGRICOLE SA; status Active
• Crédit Agricole Securities Asia B.V. — Ultimate accounting consolidation parent — CREDIT AGRICOLE SA; status Active
• PIU'VERA PROTEZIONE S.P.A. — Ultimate accounting consolidation parent — CREDIT AGRICOLE SA; status Active
• CREDIT AGRICOLE LEASING ITALIA S.R.L. IN FORMA ABBREVIATA CALIT S.R.L. — Ultimate accounting consolidation parent — CREDIT AGRICOLE SA; status Active
• CREDIT AGRICOLE ITALIA OBG S.R.L. — Ultimate accounting consolidation parent — CREDIT AGRICOLE SA; status Active
• ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION TWENTY-TWO S.R.L . — Ultimate accounting consolidation parent — CREDIT AGRICOLE SA; status Active
• CSTONE1 VIA SCIANGAI (ITALY) S.R.L. — Ultimate accounting consolidation parent — CREDIT AGRICOLE SA; status Active
• NEXUS 2 — Ultimate accounting consolidation parent — CREDIT AGRICOLE SA; status Active
• AMUNDI REAL ESTATE ITALIA SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A. O PER BREVITA' AMUNDI RE ITALIA SGR S.P.A. O AMUNDI REAL ESTATE ITALIA SGR S.P.A. — Ultimate accounting consolidation parent — CREDIT AGRICOLE SA; status Active
• ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION TWENTY-FIVE S.R.L. — Ultimate accounting consolidation parent — CREDIT AGRICOLE SA; status Active
• CREDIT AGRICOLE VITA S.P.A. — Ultimate accounting consolidation parent — CREDIT AGRICOLE SA; status Active
• CREDIT AGRICOLE ITALIA S.P.A. — Ultimate accounting consolidation parent — CREDIT AGRICOLE SA; status Active
• CREDIT AGRICOLE ASSICURAZIONI S.P.A. — Ultimate accounting consolidation parent — CREDIT AGRICOLE SA; status Active
• PIU'VERA ASSICURAZIONI S.P.A. — Ultimate accounting consolidation parent — CREDIT AGRICOLE SA; status Active
• NEXUS 3 — Ultimate accounting consolidation parent — CREDIT AGRICOLE SA; status Active
• NEXUS 4 — Ultimate accounting consolidation parent — CREDIT AGRICOLE SA; status Active
• ITALASSET FINANCE S.R.L. — Ultimate accounting consolidation parent — CREDIT AGRICOLE SA; status Active
• AGOS-DUCATO S.P.A. — Ultimate accounting consolidation parent — CREDIT AGRICOLE SA; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is not subject to accounting consolidation
• Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

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