TCB
SA à conseil d'administration (s.a.i.) · MONTROUGE, France · LEI 96950070WSEDRUUNXE70
LEI lapsed
Summary
TCB is registered in France and entered in the “Sirene business register (INSEE)” under number 457502698. 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 CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (France). That group has 250 subsidiaries with LEIs in 29 countries, 148 of them in France. The LEI was first issued on 22 Mar 2019 and the record was last updated on 13 Jun 2025. It has lapsed: renewal was due by 8 Apr 2020. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 8 Apr 2020 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2018, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 8 Apr 2020.
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 | 457502698 |
| Registration authority | National Institute of Statistics and Economic Studies |
| Jurisdiction | France |
| Registered address | 12 PLACE DES ETATS UNIS, CS 70052 - 92547 CEDEX, 92120 MONTROUGE, France |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Jan 1957 |
| LEI | 96950070WSEDRUUNXE70 |
| LEI status | lapsed |
| LEI first issued | 22 Mar 2019 |
| LEI record last updated | 13 Jun 2025 |
| Next LEI renewal | 8 Apr 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TCB this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK | CREDIT AGRICOLE SA |
| Accounting period | 1 Jan 2018 to 30 Jun 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 1 Jan 2002 | 1 Feb 2002 |
| Recorded at GLEIF since | 8 Apr 2019 | 8 Apr 2019 |
| Last updated | 8 Apr 2020 | 8 Apr 2020 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (39)
- A B C GESTION France
- CA INDOSUEZ France
- CREDIT AGRICOLE CIB AIRFINANCE France
- CREDIT AGRICOLE CIB FINANCIAL SOLUTIONS France
- CREDIT AGRICOLE CIB GLOBAL BANKING France lapsed
- CREDIT AGRICOLE CIB TRANSACTIONS France
- CREDIT AGRICOLE INDOSUEZ RISK SOLUTIONS ASSURANCE France
- CREDIT AGRICOLE INTERNATIONAL EMPLOYEES France
- DOUMER FINANCE France
- ESTER FINANCE TECHNOLOGIES France
- EUCAR EMPLOYEES PLAN INTERNATIONAL France lapsed
- FAUR'ESO INTERNATIONAL EMPLOYEES France
History
13 Jun 2025Registered address changed
13 Jun 2025Headquarters address changed
6 May 2025Registered address changed
6 May 2025Headquarters address changed