Caisse De Credit Municipal De Nantes

LEI 969500E5TN2D2T5HX548

CAISSE DE CREDIT MUNICIPAL DE NANTES

Legal Address [fr]


2 RUE MARCEL PAUL
BP 90625
NANTES FR 44000

Headquarters Address [fr]


2 RUE MARCEL PAUL
BP 90625
NANTES FR 44000

External Public Records
LEI Registration Details
L E I
969500E5TN2D2T5HX548
Legal Name
CAISSE DE CREDIT MUNICIPAL DE NANTES
Transliterated Other Name 1
CAISSE DE CREDIT MUNICIPAL DE NANTES
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
264400557
Legal Jurisdiction
FR
Legal Form Legal Form Code
HA3N
Status
ACTIVE
Initial Date
2015-01-14 14:00:53
Last Update Date
2021-11-15 21:51:20
Status
ISSUED
Next Renewal Date
2022-12-14 23:18:04
Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000189
Validation Authority Validation Authority I D
264400557

European Central Bank MFI

Caisse de crédit municipal de Nantes is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: FR18470
ECB MFI Address: 2 RUE MARCEL PAUL Nantes Cedex 1, FR 44006

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Caisse De Credit Municipal De Nantes is directly consolidated by Republique Francaise Presidence

Relationship Start Node Node I D
969500E5TN2D2T5HX548 [CAISSE DE CREDIT MUNICIPAL DE NANTES]
Relationship End Node Node I D
9695006J0AWHMYNZAL19 [REPUBLIQUE FRANCAISE PRESIDENCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-14 18:00:00
Registration Last Update Date
2018-11-27 16:09:39
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-14 23:18:04
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1812-12-31 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Caisse De Credit Municipal De Nantes is ultimately consolidated by Republique Francaise Presidence

Relationship Start Node Node I D
969500E5TN2D2T5HX548 [CAISSE DE CREDIT MUNICIPAL DE NANTES]
Relationship End Node Node I D
9695006J0AWHMYNZAL19 [REPUBLIQUE FRANCAISE PRESIDENCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-14 18:00:00
Registration Last Update Date
2018-11-27 16:09:39
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-14 23:18:04
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1812-12-31 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CCMTFR21XXX
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