CACEIS BANK
SA à conseil d'administration (s.a.i.) · MONTROUGE, France · LEI 96950023SCR9X9F3L662
LEI active
Summary
CACEIS BANK is registered in France and entered in the “Sirene business register (INSEE)” under number 692024722. Its legal form is SA à conseil d'administration (s.a.i.) – public limited company (France). According to GLEIF, its ultimate parent is CREDIT AGRICOLE SA (France), and its direct parent is CACEIS (France). That group has 250 subsidiaries with LEIs in 29 countries, 148 of them in France. It has 2 direct subsidiaries in GLEIF data. The LEI was first issued on 17 Sep 2013 and the record was last updated on 14 Sep 2026; the next renewal is due by 17 Sep 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 2017, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | SA à conseil d'administration (s.a.i.) public limited company (France) |
|---|---|
| Register | Sirene business register (INSEE) · Register website |
| Registration number | 692024722 |
| Registration authority | National Institute of Statistics and Economic Studies |
| Jurisdiction | France |
| Registered address | 89 RUE GABRIEL PERI, 89-91, 92120 MONTROUGE, France |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Jan 1969 |
| LEI | 96950023SCR9X9F3L662 |
| LEI status | active |
| LEI first issued | 17 Sep 2013 |
| LEI record last updated | 14 Sep 2026 |
| Next LEI renewal | 17 Sep 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
View the whole group: 250 subsidiaries in 29 countriesRelationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CACEIS | CREDIT AGRICOLE SA |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | consolidated accounts | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 31 Aug 2005 | 30 Jun 2009 |
| Recorded at GLEIF since | 21 Aug 2018 | 21 Aug 2018 |
| Last updated | 14 Sep 2026 | 14 Sep 2026 |
| Record status | current | current |
Direct subsidiaries (2)
- VEAU SA France · THORIGNE-SUR-DUE
- CACEIS Ireland Limited Ireland · Dublin
Other subsidiaries of the same direct parent (4)
- CACEIS FUND ADMINISTRATION (CACEIS FA) France
- UPTEVIA France
- CACEIS (Switzerland) SA Switzerland
- CACEIS BANK SPAIN S.A. Spain
History
24 Jun 2022Registered address changed
24 Jun 2022Headquarters address changed