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BANQUE TRANSATLANTIQUE

SA à directoire (s.a.i.) · PARIS, France · LEI 969500FZ69MUJG4X7Z43
LEI active

Summary

BANQUE TRANSATLANTIQUE is registered in France and entered in the “Sirene business register (INSEE)” under number 302695937. Its legal form is SA à directoire (s.a.i.). According to GLEIF, its ultimate parent is CONFEDERATION NATIONALE CREDIT MUTUEL (France), and its direct parent is CREDIT INDUSTRIEL ET COMMERCIAL (France). That group has 183 subsidiaries with LEIs in 10 countries, 157 of them in France. It has 4 direct subsidiaries in GLEIF data. The LEI was first issued on 15 Jan 2014 and the record was last updated on 11 Apr 2026; the next renewal is due by 11 May 2027. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2016, more than 24 months before this data release. The group may have changed since.

Company details

Legal formSA à directoire (s.a.i.)
RegisterSirene business register (INSEE) · Register website
Registration number302695937
Registration authorityNational Institute of Statistics and Economic Studies
JurisdictionFrance
Registered address26 AVENUE FRANKLIN D. ROOSEVELT, 75008 PARIS, France
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)1 Jan 1954
LEI969500FZ69MUJG4X7Z43
LEI statusactive
LEI first issued15 Jan 2014
LEI record last updated11 Apr 2026
Next LEI renewal11 May 2027
Corroboration of the LEI recordfully corroborated

Group membership

CONFEDERATION NATIONALE CREDIT MUTUEL France ultimate parent
CREDIT INDUSTRIEL ET COMMERCIAL France direct parent
BANQUE TRANSATLANTIQUE this entity
BANQUE TRANSATLANTIQUE BELGIUM Belgium
DUBLY TRANSATLANTIQUE GESTION France
Banque Transatlantique Luxembourg Luxembourg
TRANSATLANTIQUE PRIVATE WEALTH LLC United States
View the whole group: 183 subsidiaries in 10 countries

Relationship to the parent

Direct parentUltimate parent
ParentCREDIT INDUSTRIEL ET COMMERCIALCONFEDERATION NATIONALE CREDIT MUTUEL
Accounting period1 Jan 1990 to 31 Dec 19901 Jan 2016 to 31 Dec 2016
Evidencesupporting documentsconsolidated accounts
Corroborationsupplied by the entity onlyfully corroborated
Accounting standardIFRSIFRS
Relationship start31 Dec 199031 Dec 2016
Recorded at GLEIF since30 Mar 201830 Mar 2018
Last updated10 Apr 202610 Apr 2026
Record statuscurrentcurrent

Direct subsidiaries (4)

Other subsidiaries of the same direct parent (74)

and 62 more

Other names

  • TRANSAT · trading name