BANQUE FEDERATIVE DU CREDIT MUTUEL

VBHFXSYT7OG62HNT8T76Copied!

ACTIVE ISSUED 🇫🇷 France

BANQUE FEDERATIVE DU CREDIT MUTUEL is an active legal entity registered in France (FR). LEI code: VBHFXSYT7OG62HNT8T76. The LEI was first issued on Jun 5, 2012 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Mar 16, 2026.

Entity Details

LEI Code VBHFXSYT7OG62HNT8T76 Legal Name BANQUE FEDERATIVE DU CREDIT MUTUEL Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form SA à conseil d'administration (s.a.i.) Registration # 355801929

Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 5, 2012 Last Updated Feb 4, 2026 Next Renewal Mar 16, 2026 (in 29 days) Corroboration FULLY_CORROBORATED Managing LOU INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES Reg. Authority Register of Companies (Sirene)

Addresses

Legal / Registered Address
4 RUE FREDERIC-GUILLAUME RAIFFEISEN
STRASBOURG
67000
FR
Headquarters Address
4 RUE FREDERIC-GUILLAUME RAIFFEISEN
STRASBOURG
67000
FR

📅 Registration Timeline

First Issued
Jun 5, 2012 — LEI initially registered
Last Updated
Feb 4, 2026 — Record data last refreshed
Next Renewal
Mar 16, 2026 — 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

VBHF
XSYT7OG62HNT8T
76
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)

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

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

Subsidiaries & Children (13)

TARGO Factoring GmbH Direct Parent
MUTUELLES INVESTISSEMENT Direct Parent
FACTOFRANCE Direct Parent
EBRA Direct Parent
PAYSURF Direct Parent
LYF Direct Parent
COFIDIS GROUP Direct Parent

? Frequently Asked Questions

What is the LEI number for BANQUE FEDERATIVE DU CREDIT MUTUEL? +

The Legal Entity Identifier (LEI) for BANQUE FEDERATIVE DU CREDIT MUTUEL is VBHFXSYT7OG62HNT8T76. This 20-character code uniquely identifies BANQUE FEDERATIVE DU CREDIT MUTUEL in global financial transactions as per ISO 17442.

Is BANQUE FEDERATIVE DU CREDIT MUTUEL's LEI active? +

Yes, BANQUE FEDERATIVE DU CREDIT MUTUEL's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 4, 2026 and is due for renewal on Mar 16, 2026.

Where is BANQUE FEDERATIVE DU CREDIT MUTUEL registered? +

BANQUE FEDERATIVE DU CREDIT MUTUEL is registered in France (jurisdiction: FR). The entity is registered under business register number 355801929.

Who owns BANQUE FEDERATIVE DU CREDIT MUTUEL? +

According to GLEIF Level 2 relationship data, BANQUE FEDERATIVE DU CREDIT MUTUEL'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 BANQUE FEDERATIVE DU CREDIT MUTUEL, registered in France. The LEI code VBHFXSYT7OG62HNT8T76 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.