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EMT Authorised

CACEIS BANK SA

🇫🇷 France · Autorité de Contrôle Prudentiel et de Resolution (ACPR)

Approximate location (city level) · geocoded from the registered address

MiCA registration

Register

E-Money Token issuer EMT

Status

Authorised

Home member state

🇫🇷 France

Competent authority

Autorité de Contrôle Prudentiel et de Resolution (ACPR)

Data source

ESMA

MiCA services

None listed

Legal identity

Legal name

CACEIS BANK

Legal form

SA à conseil d'administration (s.a.i.) K65D

Registry status

Active

Incorporated

31 Dec 1968

Address

Registered legal address

89 RUE GABRIEL PERI
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

Ultimate parent

CREDIT AGRICOLE SA
969500TJ5KRTCJQWXH05

Subsidiaries

2 subsidiaries
CACEIS Ireland Limited
VEAU SA

Official website

caceis.com ↗

Register provenance

ESMA · live

first seen 8 Aug 2026
last seen 1 Oct 2026