OpenCheckLEI-anchored due diligence on open data

529900XFWQOQK3RQS789

Crédit Agricole CIB Finance Luxembourg S.A.

Registration current

Open-source customer due diligence on Crédit Agricole CIB Finance Luxembourg S.A., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
529900XFWQOQK3RQS789
Legal jurisdiction
LU
Legal form
Société anonyme (5GGB)
Registered address
Luxembourg, LU-LU, Luxembourg
Entity status
Active
LEI registration
Issued
LEI first registered
2018-06-07
Record last updated
2026-07-24
Direct parent
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Ultimate parent
CREDIT AGRICOLE SA

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