CAISSE REGIONALE DU CREDIT MUTUEL MEDITERRANEEN

969500TO9HDAM84LA096Copied!

ACTIVE LAPSED 🇫🇷 France

CAISSE REGIONALE DU CREDIT MUTUEL MEDITERRANEEN is an active legal entity registered in France (FR). LEI code: 969500TO9HDAM84LA096. The LEI was first issued on Jan 28, 2014 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Mar 30, 2024.

ⓘ Entity Details

LEI Code 969500TO9HDAM84LA096 Legal Name CAISSE REGIONALE DU CREDIT MUTUEL MEDITERRANEEN Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Caisse (fédérale) de crédit mutuel Registration # 312682156

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 28, 2014 Last Updated May 22, 2024 Next Renewal Mar 30, 2024 (688 days overdue) Corroboration FULLY_CORROBORATED Managing LOU INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES Reg. Authority Register of Companies (Sirene)

⚑ Addresses

Legal / Registered Address
494 AVENUE DU PRADO
MARSEILLE
13008
FR
Headquarters Address
494 AVENUE DU PRADO
MARSEILLE
13008
FR

A Other Names & Aliases

1 alternative name registered for this entity

CAISSE REGIONALE DU CREDIT MUTUEL TRADING_OR_OPERATING_NAME · fr

📅 Registration Timeline

First Issued
Jan 28, 2014 — LEI initially registered
Renewal Overdue
Mar 30, 2024 — Renewal deadline has passed
Last Updated
May 22, 2024 — Record data last refreshed

★ Data Quality

90%
9 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

9695
00TO9HDAM84LA0
96
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)

CONFEDERATION NATIONALE CREDIT MUTUEL Direct Parent

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

CONFEDERATION NATIONALE CREDIT MUTUEL Ultimate Parent

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

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? Frequently Asked Questions

What is the LEI number for CAISSE REGIONALE DU CREDIT MUTUEL MEDITERRANEEN? +

The Legal Entity Identifier (LEI) for CAISSE REGIONALE DU CREDIT MUTUEL MEDITERRANEEN is 969500TO9HDAM84LA096. This 20-character code uniquely identifies CAISSE REGIONALE DU CREDIT MUTUEL MEDITERRANEEN in global financial transactions as per ISO 17442.

Is CAISSE REGIONALE DU CREDIT MUTUEL MEDITERRANEEN's LEI active? +

Yes, CAISSE REGIONALE DU CREDIT MUTUEL MEDITERRANEEN's LEI is currently active (registration status: LAPSED). The record was last updated on May 22, 2024 and is due for renewal on Mar 30, 2024.

Where is CAISSE REGIONALE DU CREDIT MUTUEL MEDITERRANEEN registered? +

CAISSE REGIONALE DU CREDIT MUTUEL MEDITERRANEEN is registered in France (jurisdiction: FR). The entity is registered under business register number 312682156.

Who owns CAISSE REGIONALE DU CREDIT MUTUEL MEDITERRANEEN? +

According to GLEIF Level 2 relationship data, CAISSE REGIONALE DU CREDIT MUTUEL MEDITERRANEEN's parent entity is CONFEDERATION NATIONALE CREDIT MUTUEL. 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 CAISSE REGIONALE DU CREDIT MUTUEL MEDITERRANEEN, registered in France. The LEI code 969500TO9HDAM84LA096 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.