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CASP
CACEIS BANK
🇫🇷 France · Autorité des Marchés Financiers (AMF)
Approximate location (city level) · geocoded from the registered address
MiCA registration
Register
Crypto-Asset Service Provider CASP
Status
Home member state
🇫🇷 France
Competent authority
Autorité des Marchés Financiers (AMF)
Data source
ESMA
MiCA services
AGJ
Passporting rights
Authorised to passport into 7 host member states beyond its home state (France).
Home state Can operate Not passported
🇧🇪 Belgium🇩🇪 Germany🇪🇸 Spain🇮🇪 Ireland🇮🇹 Italy🇱🇺 Luxembourg🇳🇱 Netherlands
Legal identity
Legal name
CACEIS BANK
Legal form
SA à conseil d'administration (s.a.i.) K65D
Category
General
Registry status
Incorporated
31 Dec 1968
Address
Registered legal address
89 RUE GABRIEL PERI
89-91
92120 MONTROUGE
France
89-91
92120 MONTROUGE
France
Legal identifiers
LEI
96950023SCR9X9F3L662 ◆ validated
Business register No.
692024722
Registration authority
RA000189 · https://annuaire-entreprises.data.gouv.fr/
OpenCorporates ID
fr/692024722
S&P Global ID
266244559
BIC / SWIFT
BSUILULLXXXISAEBEBBXXXISAECH2NXXXISAEFRPPXXXISAEGB2LXXXISAEIE2DXXXISAEITMMXXXISAESESSXXXISAESGSGXXX
LEI registration record
First registered
16 Sep 2013
Last updated
14 Sep 2026
Registration status
Issued
Next renewal
16 Sep 2027
Data corroboration
Fully Corroborated
Managing LOU
969500Q2MA9VBQ8BG884
Corporate structure
Direct parent
CACEIS
969500OLD4M3NDWVC189
969500OLD4M3NDWVC189
Ultimate parent
CREDIT AGRICOLE SA
969500TJ5KRTCJQWXH05
969500TJ5KRTCJQWXH05
Subsidiaries
2 subsidiaries
CACEIS Ireland Limited
VEAU SA
CACEIS Ireland Limited
VEAU SA
Official website
caceis.com ↗Register provenance
ESMA · live
first seen 8 Aug 2026
last seen 20 Oct 2026
last seen 20 Oct 2026