MY MONEY BANK

549300XYJSIN9JGKDH03Copied!

ACTIVE ISSUED 🇫🇷 France

MY MONEY BANK is an active legal entity registered in France (FR). LEI code: 549300XYJSIN9JGKDH03. The LEI was first issued on Feb 14, 2013 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Jan 29, 2027.

ⓘ Entity Details

LEI Code 549300XYJSIN9JGKDH03 Legal Name MY MONEY BANK Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form SA à conseil d'administration (s.a.i.) Registration # 784393340

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 14, 2013 Last Updated Jan 20, 2026 Next Renewal Jan 29, 2027 Corroboration FULLY_CORROBORATED Managing LOU INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES Reg. Authority Register of Companies (Sirene)

⚑ Addresses

Legal / Registered Address
20 AVENUE ANDRE PROTHIN
TOUR EUROPLAZA
COURBEVOIE
92400
FR
Headquarters Address
20 AVENUE ANDRE PROTHIN
TOUR EUROPLAZA
COURBEVOIE
92400
FR

📅 Registration Timeline

First Issued
Feb 14, 2013 — LEI initially registered
Last Updated
Jan 20, 2026 — Record data last refreshed
Next Renewal
Jan 29, 2027 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00XYJSIN9JGKDH
03
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

CCF HOLDING Direct Parent

This entity is directly consolidated by its parent in accounting terms.

CCF HOLDING Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

Subsidiaries & Children (3)

SOMAFI-SOGUAFI Direct Parent
SOCIETE REUNIONNAISE FINANCEMENT-SOREFI Direct Parent
MMB SCF Direct Parent

🌎 Other Entities in FR

Discover other legal entities registered in the same jurisdiction

DISTRITOYS
ACTIVE 213800RRHHU1H86MYF30
TURGOT ASSET MANAGEMENT
ACTIVE 96950090KJIOMK30N206
PERSPECTIVE FLERS
ACTIVE 9695008ZT9KGTQJ3LX08
SAUERMANN INDUSTRIE
ACTIVE 969500HLKO75GH6EQ897
MUTUELLE FAMIL CHEMINOTS DE FRANCE
ACTIVE 969500QW4FTOJU7AQX51
GROUPE LALLIARD
ACTIVE 9695007EFQ428N87PN92
View all entities in France →

? Frequently Asked Questions

What is the LEI number for MY MONEY BANK? +

The Legal Entity Identifier (LEI) for MY MONEY BANK is 549300XYJSIN9JGKDH03. This 20-character code uniquely identifies MY MONEY BANK in global financial transactions as per ISO 17442.

Is MY MONEY BANK's LEI active? +

Yes, MY MONEY BANK's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 20, 2026 and is due for renewal on Jan 29, 2027.

Where is MY MONEY BANK registered? +

MY MONEY BANK is registered in France (jurisdiction: FR). The entity is registered under business register number 784393340.

Who owns MY MONEY BANK? +

According to GLEIF Level 2 relationship data, MY MONEY BANK's parent entity is CCF HOLDING. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for MY MONEY BANK, registered in France. The LEI code 549300XYJSIN9JGKDH03 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.