Banque Federative Du Credit Mutuel

LEI VBHFXSYT7OG62HNT8T76

BANQUE FEDERATIVE DU CREDIT MUTUEL

Legal Address [fr]


4 RUE FREDERIC-GUILL RAIFFEISEN
STRASBOURG FR 67000

Headquarters Address [fr]


4 RUE FREDERIC-GUILL RAIFFEISEN
STRASBOURG FR 67000

External Public Records
LEI Registration Details
L E I
VBHFXSYT7OG62HNT8T76
Legal Name
BANQUE FEDERATIVE DU CREDIT MUTUEL
Transliterated Other Name 1
BANQUE FEDERATIVE DU CREDIT MUTUEL
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
355801929
Legal Jurisdiction
FR
Legal Form Legal Form Code
K65D
Status
ACTIVE
Initial Date
2012-06-05 18:00:00
Last Update Date
2022-02-03 21:50:07
Status
ISSUED
Next Renewal Date
2023-03-16 19:00:00
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
355801929

European Central Bank MFI

Banque fédérative du crédit mutuel is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: FR11808
ECB MFI Address: BP 412 4 RUE FREDERIC STRASBOURG, FR 67100

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Bli - Banque De Luxembourg Investments S.a. is ultimately consolidated by Banque Federative Du Credit Mutuel

Relationship Start Node Node I D
2221001T21S5REVBLB93 [BLI - BANQUE DE LUXEMBOURG INVESTMENTS S.A.]
Relationship End Node Node I D
VBHFXSYT7OG62HNT8T76 [BANQUE FEDERATIVE DU CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-03 21:52:55
Registration Last Update Date
2020-07-21 08:08:20
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-30 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Banque Transatlantique Belgium is ultimately consolidated by Banque Federative Du Credit Mutuel

Relationship Start Node Node I D
549300OHZQPOY65BN167 [BANQUE TRANSATLANTIQUE BELGIUM]
Relationship End Node Node I D
VBHFXSYT7OG62HNT8T76 [BANQUE FEDERATIVE DU CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-09-24 21:42:00
Registration Last Update Date
2021-06-04 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-04 17:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Amdif S.l. (sociedad Unipersonal) is ultimately consolidated by Banque Federative Du Credit Mutuel

Relationship Start Node Node I D
959800A9504R4XBQA746 [AMDIF S.L. (SOCIEDAD UNIPERSONAL)]
Relationship End Node Node I D
VBHFXSYT7OG62HNT8T76 [BANQUE FEDERATIVE DU CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-19 06:34:22
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-19 06:34:22
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-25 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-09-17 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Gacm Seguros Generales CompaÑia De Seguros Y Reaseguros S.a. is ultimately consolidated by Banque Federative Du Credit Mutuel

Relationship Start Node Node I D
959800C89AQE0Y8HX961 [GACM SEGUROS GENERALES COMPAÑIA DE SEGUROS Y REASEGUROS S.A.]
Relationship End Node Node I D
VBHFXSYT7OG62HNT8T76 [BANQUE FEDERATIVE DU CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-20 12:07:40
Registration Last Update Date
2019-03-05 10:15:21
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-20 12:07:40
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-03-08 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-06-25 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Targopensiones Entidad Gestora De Fondos De Pensiones, S.a. is ultimately consolidated by Banque Federative Du Credit Mutuel

Relationship Start Node Node I D
959800CNZ54K0JT8LC61 [TARGOPENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES, S.A.]
Relationship End Node Node I D
VBHFXSYT7OG62HNT8T76 [BANQUE FEDERATIVE DU CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-19 06:34:22
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-19 06:34:22
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-06-20 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Amsyr Agrupacio Seguros Y Reaseguros S.a. is ultimately consolidated by Banque Federative Du Credit Mutuel

Relationship Start Node Node I D
959800D1XFK6U3MSAF72 [AMSYR AGRUPACIO SEGUROS Y REASEGUROS S.A.]
Relationship End Node Node I D
VBHFXSYT7OG62HNT8T76 [BANQUE FEDERATIVE DU CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-26 09:59:06
Registration Last Update Date
2019-01-21 08:15:44
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-15 13:28:07
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-05-08 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-08-26 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Atlantis Vida CompaÑÍa De Seguros Y Reaseguros S.a. is ultimately consolidated by Banque Federative Du Credit Mutuel

Relationship Start Node Node I D
959800D7YUXMMG7AM949 [ATLANTIS VIDA COMPAÑÍA DE SEGUROS Y REASEGUROS S.A.]
Relationship End Node Node I D
VBHFXSYT7OG62HNT8T76 [BANQUE FEDERATIVE DU CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-03 05:07:37
Registration Last Update Date
2019-06-14 08:16:22
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-30 10:29:23
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-08-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Agrupacio Amci D'assegurances I Reassegurances S.a. is ultimately consolidated by Banque Federative Du Credit Mutuel

Relationship Start Node Node I D
959800GZ2SKJ2KRUF866 [AGRUPACIO AMCI D'ASSEGURANCES I REASSEGURANCES S.A.]
Relationship End Node Node I D
VBHFXSYT7OG62HNT8T76 [BANQUE FEDERATIVE DU CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-26 10:17:54
Registration Last Update Date
2019-01-18 07:17:21
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-15 13:27:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-05-08 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-08-26 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Mutuelles Investissement is directly consolidated by Banque Federative Du Credit Mutuel

Relationship Start Node Node I D
9695004W1E231ID5O047 [MUTUELLES INVESTISSEMENT]
Relationship End Node Node I D
VBHFXSYT7OG62HNT8T76 [BANQUE FEDERATIVE DU CREDIT MUTUEL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-29 18:00:00
Registration Last Update Date
2018-10-08 13:05:11
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-16 03:20:36
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2014-03-17 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2014-03-17 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Banque Europeenne Du Credit Mutuel is directly consolidated by Banque Federative Du Credit Mutuel

Relationship Start Node Node I D
9695006OH2J2YVVCPY96 [BANQUE EUROPEENNE DU CREDIT MUTUEL]
Relationship End Node Node I D
VBHFXSYT7OG62HNT8T76 [BANQUE FEDERATIVE DU CREDIT MUTUEL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-13 18:00:00
Registration Last Update Date
2021-02-16 16:58:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-15 22:31:43
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1990-11-18 18:00:00
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
Ifrs

Business Entity Relationship

Active

Groupe Des Assurances Du Credit Mutuel is directly consolidated by Banque Federative Du Credit Mutuel

Relationship Start Node Node I D
96950090CGKLVXEKWF10 [GROUPE DES ASSURANCES DU CREDIT MUTUEL]
Relationship End Node Node I D
VBHFXSYT7OG62HNT8T76 [BANQUE FEDERATIVE DU CREDIT MUTUEL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-05 18:00:00
Registration Last Update Date
2021-05-05 05:43:08
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-04 05:16:28
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1989-07-29 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Credit Mutuel Home Loan Sfh is directly consolidated by Banque Federative Du Credit Mutuel

Relationship Start Node Node I D
9695009KQA7MMTQL8E07 [CREDIT MUTUEL HOME LOAN SFH]
Relationship End Node Node I D
VBHFXSYT7OG62HNT8T76 [BANQUE FEDERATIVE DU CREDIT MUTUEL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-16 18:00:00
Registration Last Update Date
2021-01-19 16:56:21
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-19 03:48:14
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2007-07-09 18:00:00
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
Ifrs

Business Entity Relationship

Active

Factofrance is directly consolidated by Banque Federative Du Credit Mutuel

Relationship Start Node Node I D
969500B8TW4VUQ7WKT96 [FACTOFRANCE]
Relationship End Node Node I D
VBHFXSYT7OG62HNT8T76 [BANQUE FEDERATIVE DU CREDIT MUTUEL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-11 18:00:00
Registration Last Update Date
2021-02-22 17:19:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-25 19:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2016-07-19 18:00:00
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
Ifrs

Business Entity Relationship

Active

Cic Iberbanco is directly consolidated by Banque Federative Du Credit Mutuel

Relationship Start Node Node I D
969500C2HPPLSSBMJ939 [CIC IBERBANCO]
Relationship End Node Node I D
VBHFXSYT7OG62HNT8T76 [BANQUE FEDERATIVE DU CREDIT MUTUEL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-19 18:00:00
Registration Last Update Date
2020-02-18 16:28:35
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-22 22:08:21
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2008-06-04 18:00:00
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
Ifrs

Business Entity Relationship

Active

Floa is directly consolidated by Banque Federative Du Credit Mutuel

Relationship Start Node Node I D
Relationship End Node Node I D
VBHFXSYT7OG62HNT8T76 [BANQUE FEDERATIVE DU CREDIT MUTUEL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-10 18:00:00
Registration Last Update Date
2017-12-11 14:23:48
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-22 18:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2011-12-31 18:00:00
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
Ifrs

Business Entity Relationship

Active

Societe Du Journal L'est Republicain is directly consolidated by Banque Federative Du Credit Mutuel

Relationship Start Node Node I D
969500JCFL9NACJR6H02 [SOCIETE DU JOURNAL L'EST REPUBLICAIN]
Relationship End Node Node I D
VBHFXSYT7OG62HNT8T76 [BANQUE FEDERATIVE DU CREDIT MUTUEL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-11 18:00:00
Registration Last Update Date
2018-11-30 16:10:21
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-11 23:03:41
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2010-10-21 18:00:00
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
Ifrs

Business Entity Relationship

Active

C2c is directly consolidated by Banque Federative Du Credit Mutuel

Relationship Start Node Node I D
Relationship End Node Node I D
VBHFXSYT7OG62HNT8T76 [BANQUE FEDERATIVE DU CREDIT MUTUEL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-05 18:00:00
Registration Last Update Date
2018-10-08 13:05:11
Registration Registration Status
Published
Registration Next Renewal Date
2019-03-19 04:06:49
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
2012-01-19 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Paysurf is directly consolidated by Banque Federative Du Credit Mutuel

Relationship Start Node Node I D
Relationship End Node Node I D
VBHFXSYT7OG62HNT8T76 [BANQUE FEDERATIVE DU CREDIT MUTUEL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-10 18:00:00
Registration Last Update Date
2020-01-20 16:30:11
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-10 22:08:40
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-11-22 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Credit Mutuel Caution Habitat is directly consolidated by Banque Federative Du Credit Mutuel

Relationship Start Node Node I D
969500OSLZNWBD1V8R11 [CREDIT MUTUEL CAUTION HABITAT]
Relationship End Node Node I D
VBHFXSYT7OG62HNT8T76 [BANQUE FEDERATIVE DU CREDIT MUTUEL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-28 18:00:00
Registration Last Update Date
2021-02-08 17:02:36
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-08 04:31:14
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2014-10-14 18:00:00
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
Ifrs

Business Entity Relationship

Active

Lyf is directly consolidated by Banque Federative Du Credit Mutuel

Relationship Start Node Node I D
Relationship End Node Node I D
VBHFXSYT7OG62HNT8T76 [BANQUE FEDERATIVE DU CREDIT MUTUEL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-26 18:00:00
Registration Last Update Date
2021-02-08 17:02:36
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-08 04:34:35
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2003-04-28 18:00:00
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
Ifrs

Business Entity Relationship

Active

Cofidis Group is directly consolidated by Banque Federative Du Credit Mutuel

Relationship Start Node Node I D
969500WG4PW2O28P5546 [COFIDIS GROUP]
Relationship End Node Node I D
VBHFXSYT7OG62HNT8T76 [BANQUE FEDERATIVE DU CREDIT MUTUEL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-07 18:00:00
Registration Last Update Date
2020-12-14 16:45:35
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-18 22:33:20
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
2009-03-22 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2009-03-22 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Credit Industriel Et Commercial is directly consolidated by Banque Federative Du Credit Mutuel

Relationship Start Node Node I D
N4JDFKKH2FTD8RKFXO39 [CREDIT INDUSTRIEL ET COMMERCIAL]
Relationship End Node Node I D
VBHFXSYT7OG62HNT8T76 [BANQUE FEDERATIVE DU CREDIT MUTUEL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-14 18:00:00
Registration Last Update Date
2021-03-11 17:22:13
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-16 19:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Autorité Des Marchés Financiers
Relationship Period 1 Start Date
1998-04-08 18:00:00
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 Period 3 Start Date
2017-04-18 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Banque Federative Du Credit Mutuel is directly consolidated by Caisse Federale De Credit Mutuel Societe A Mission (application Loi Pacte)

Relationship Start Node Node I D
VBHFXSYT7OG62HNT8T76 [BANQUE FEDERATIVE DU CREDIT MUTUEL]
Relationship End Node Node I D
969500LFTDNMONT2EP08 [CAISSE FEDERALE DE CREDIT MUTUEL SOCIETE A MISSION (APPLICATION LOI PACTE)]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-15 18:00:00
Registration Last Update Date
2021-02-16 16:58:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-16 19:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Autorité Des Marchés Financiers
Relationship Period 1 Start Date
1992-09-28 19:00:00
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 Period 3 Start Date
2017-04-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Banque Federative Du Credit Mutuel is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
VBHFXSYT7OG62HNT8T76 [BANQUE FEDERATIVE DU CREDIT MUTUEL]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-14 18:00:00
Registration Last Update Date
2021-02-16 16:58:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-16 19:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Autorité Des Marchés Financiers
Relationship Period 1 Start Date
1992-09-28 19:00:00
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 Period 3 Start Date
2017-04-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Floa is ultimately consolidated by Banque Federative Du Credit Mutuel

Relationship Start Node Node I D
Relationship End Node Node I D
VBHFXSYT7OG62HNT8T76 [BANQUE FEDERATIVE DU CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-10 18:00:00
Registration Last Update Date
2017-12-11 14:23:48
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-22 18:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2011-12-31 18:00:00
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
Ifrs

Business Entity Relationship

Active

Credit Mutuel Investment Managers is directly consolidated by Banque Federative Du Credit Mutuel

Relationship Start Node Node I D
969500BO3M34JSMLCL36 [CREDIT MUTUEL INVESTMENT MANAGERS]
Relationship End Node Node I D
VBHFXSYT7OG62HNT8T76 [BANQUE FEDERATIVE DU CREDIT MUTUEL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-25 18:00:00
Registration Last Update Date
2020-07-03 16:40:42
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-25 22:31:01
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Contracts
Relationship Period 1 Start Date
2019-05-27 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-06-27 18:00:00
Relationship Period 2 End Date
2019-07-25 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Caisse Federale De Credit Mutuel Societe A Mission (application Loi Pacte) is directly consolidated by Banque Federative Du Credit Mutuel

Relationship Start Node Node I D
969500LFTDNMONT2EP08 [CAISSE FEDERALE DE CREDIT MUTUEL SOCIETE A MISSION (APPLICATION LOI PACTE)]
Relationship End Node Node I D
VBHFXSYT7OG62HNT8T76 [BANQUE FEDERATIVE DU CREDIT MUTUEL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-13 18:00:00
Registration Last Update Date
2021-01-19 16:56:21
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-19 03:39:53
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CMCIFRPAXXX

ISIN Codes Assigned (14)

ISIN:
CH0209675211
ISIN:
CH0243069256
ISIN:
CH0243069280
ISIN:
CH0303925652
ISIN:
CH0355139855
ISIN:
CH0368825474
ISIN:
CH0379610972
ISIN:
CH0407809778
ISIN:
CH0419040750
ISIN:
CH0441186456
ISIN:
CH0467182421
ISIN:
CH0479514264
ISIN:
CH0503144393
ISIN:
US06675DCB64

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