VBHFXSYT7OG62HNT8T76
BANQUE FEDERATIVE DU CREDIT MUTUEL
Registration currentOpen-source customer due diligence on BANQUE FEDERATIVE DU CREDIT MUTUEL, 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
- VBHFXSYT7OG62HNT8T76
- Legal jurisdiction
- FR
- Legal form
- SA à conseil d'administration (s.a.i.) (K65D)
- Registered address
- STRASBOURG, FR-67, France
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2012-06-05
- Record last updated
- 2026-03-06
- Direct parent
- CAISSE FEDERALE DE CREDIT MUTUEL SOCIETE A MISSION (APPLICATION LOI PACTE)
- Ultimate parent
- CONFEDERATION NATIONALE CREDIT MUTUEL
What can be known
France (checked 2026-09-18)
Registre National des Entreprises (RNE) [accessible from Data INPI] is accessible to authorities and obliged entities, and to others on legitimate interest, since 3 May 2025. OpenCheck reads INPI — Registre National des Entreprises for officers and registered holdings, not beneficial owners.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-04.
Directly consolidated entities
- BANQUE EUROPEENNE DU CREDIT MUTUEL
- BEOBANK NV/SA
- COFIDIS GROUP
- CREDIT INDUSTRIEL ET COMMERCIAL
- CREDIT MUTUEL CAUTION HABITAT
- CREDIT MUTUEL HOME LOAN SFH
- EBRA
- FACTOFRANCE
- GROUPE DES ASSURANCES DU CREDIT MUTUEL
- LYF
- MUTUELLES INVESTISSEMENT
- PAYSURF
- SOCIETE DU JOURNAL L'EST REPUBLICAIN
- TARGO Deutschland GmbH
- TARGO Factoring GmbH
- TARGOBANK AG