Ca Consumer Finance

LEI 969500GDYGB7Y20PP765

CA CONSUMER FINANCE

Legal Address [fr]


1 RUE VICTOR BASCH
CS 70001
MASSY FR 91300

Headquarters Address [fr]


1 RUE VICTOR BASCH
CS 70001
MASSY FR 91300

External Public Records
LEI Registration Details
L E I
969500GDYGB7Y20PP765
Legal Name
CA CONSUMER FINANCE
Transliterated Other Name 1
CA CONSUMER FINANCE
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
542097522
Legal Jurisdiction
FR
Legal Form Legal Form Code
K65D
Status
ACTIVE
Initial Date
2014-01-14 18:00:00
Last Update Date
2021-06-14 21:40:09
Status
ISSUED
Next Renewal Date
2022-06-20 03:56:14
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
542097522

European Central Bank MFI

CA Consumer Finance is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: FR41539
ECB MFI Address: 1 RUE VICTOR BASH CS 70001 MASSY CEDEX, FR 91068

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Creditplus Bank Aktiengesellschaft is directly consolidated by Ca Consumer Finance

Relationship Start Node Node I D
52990056C1E0V96O5B50 [CreditPlus Bank Aktiengesellschaft]
Relationship End Node Node I D
969500GDYGB7Y20PP765 [CA CONSUMER FINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-28 09:52:45
Registration Last Update Date
2020-12-15 01:41:42
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-28 01:37:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-12 18:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Forso Nordic Ab is directly consolidated by Ca Consumer Finance

Relationship Start Node Node I D
5493003UQFVYEBO04U84 [Forso Nordic AB]
Relationship End Node Node I D
969500GDYGB7Y20PP765 [CA CONSUMER FINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-07-08 21:47:00
Registration Last Update Date
2018-10-16 10:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-01 06:30:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-31 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sofinco Participations is directly consolidated by Ca Consumer Finance

Relationship Start Node Node I D
9695006CYRITGX2RKX98 [SOFINCO PARTICIPATIONS]
Relationship End Node Node I D
969500GDYGB7Y20PP765 [CA CONSUMER FINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-03 18:00:00
Registration Last Update Date
2021-06-14 16:10:55
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-14 04:47:32
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
1983-02-22 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
2018-05-24 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 Lift is directly consolidated by Ca Consumer Finance

Relationship Start Node Node I D
9695006S0U3GZIPMZV29 [CREDIT LIFT]
Relationship End Node Node I D
969500GDYGB7Y20PP765 [CA CONSUMER FINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-27 18:00:00
Registration Last Update Date
2020-05-15 16:37:08
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-20 03:56:14
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
Relationship Period 1 Start Date
1984-12-31 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 Period 3 Start Date
2017-05-30 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

Finaref Assurances is directly consolidated by Ca Consumer Finance

Relationship Start Node Node I D
96950071KNDRUT8M3D62 [FINAREF ASSURANCES]
Relationship End Node Node I D
969500GDYGB7Y20PP765 [CA CONSUMER FINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-18 19:00:00
Registration Last Update Date
2021-06-14 16:10:55
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-14 04:47:32
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
1981-08-02 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
2018-05-24 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

Societe Europeenne De Developpement D'assurances ( E.d.a.) is directly consolidated by Ca Consumer Finance

Relationship Start Node Node I D
9695008IZ125983J3K02 [SOCIETE EUROPEENNE DE DEVELOPPEMENT D'ASSURANCES ( E.D.A.)]
Relationship End Node Node I D
969500GDYGB7Y20PP765 [CA CONSUMER FINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-18 19:00:00
Registration Last Update Date
2021-06-14 16:10:55
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-14 04:47:32
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
2013-04-03 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
2018-05-24 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

Crealfi is directly consolidated by Ca Consumer Finance

Relationship Start Node Node I D
Relationship End Node Node I D
969500GDYGB7Y20PP765 [CA CONSUMER FINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-27 18:00:00
Registration Last Update Date
2021-06-14 16:10:55
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-20 03:56:14
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
Relationship Period 1 Start Date
2001-04-11 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
2017-05-28 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

Ca Consumer Finance is directly consolidated by Credit Agricole Sa

Relationship Start Node Node I D
969500GDYGB7Y20PP765 [CA CONSUMER FINANCE]
Relationship End Node Node I D
969500TJ5KRTCJQWXH05 [CREDIT AGRICOLE SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-27 18:00:00
Registration Last Update Date
2021-06-14 16:10:55
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-20 03:56:14
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
Relationship Period 1 Start Date
1999-05-31 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 Period 3 Start Date
2017-05-23 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

Menafinance is directly consolidated by Ca Consumer Finance

Relationship Start Node Node I D
969500H66QK5WRHXD207 [MENAFINANCE]
Relationship End Node Node I D
969500GDYGB7Y20PP765 [CA CONSUMER FINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-27 18:00:00
Registration Last Update Date
2020-05-15 16:37:08
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-20 03:56:14
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
Relationship Period 1 Start Date
1980-06-30 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
2017-05-28 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

Societe Europeenne De Developpement Du Financement is directly consolidated by Ca Consumer Finance

Relationship Start Node Node I D
969500ITVSHMNEXIHS55 [SOCIETE EUROPEENNE DE DEVELOPPEMENT DU FINANCEMENT]
Relationship End Node Node I D
969500GDYGB7Y20PP765 [CA CONSUMER FINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-27 18:00:00
Registration Last Update Date
2021-06-14 16:10:55
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-20 03:56:14
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
Relationship Period 1 Start Date
1984-12-23 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
2017-05-22 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

Ca Consumer Finance is ultimately consolidated by Credit Agricole Sa

Relationship Start Node Node I D
969500GDYGB7Y20PP765 [CA CONSUMER FINANCE]
Relationship End Node Node I D
969500TJ5KRTCJQWXH05 [CREDIT AGRICOLE SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-27 18:00:00
Registration Last Update Date
2021-06-14 16:10:55
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-20 03:56:14
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
Relationship Period 1 Start Date
1998-12-31 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 Period 3 Start Date
2017-05-17 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

Crédit Agricole Consumer Finance Nederland B.v. is directly consolidated by Ca Consumer Finance

Relationship Start Node Node I D
724500BD6BL8GU7K6Z35 [Crédit Agricole Consumer Finance Nederland B.V.]
Relationship End Node Node I D
969500GDYGB7Y20PP765 [CA CONSUMER FINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-19 09:36:15
Registration Last Update Date
2020-12-23 01:02:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-23 07:18:12
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2007-10-24 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-07-29 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 Agricole Consumer Finance Spain Efc Sa is international branch of Ca Consumer Finance

Relationship Start Node Node I D
95980081PQB9YPX7XZ48 [CREDIT AGRICOLE CONSUMER FINANCE SPAIN EFC SA]
Relationship End Node Node I D
969500GDYGB7Y20PP765 [CA CONSUMER FINANCE]
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-27 13:16:00
Registration Last Update Date
2019-12-27 13:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-27 13:16:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-12-16 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
2019-07-14 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Credit Agricole Consumer Finance Spain Efc Sa is directly consolidated by Ca Consumer Finance

Relationship Start Node Node I D
95980081PQB9YPX7XZ48 [CREDIT AGRICOLE CONSUMER FINANCE SPAIN EFC SA]
Relationship End Node Node I D
969500GDYGB7Y20PP765 [CA CONSUMER FINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-10 12:15:56
Registration Last Update Date
2020-12-03 06:17:35
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-27 13:16:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-02-09 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
2019-07-14 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:
AGRLFR22XXX
BIC:
FIALFR21XXX

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