LEI active in GLEIF
- entity.legalName.name: CACEIS BANK
- entity.legalAddress.country: FR
- entity.status: ACTIVE
- entity.registeredAs: 692024722
- registration.status: ISSUED
- registration.nextRenewalDate: 2027-09-16T22:00:00Z
GLEIF · checked 2026-11-12
CACEIS BANK SA
Authorised (ESMA register)- LEI
- 96950023SCR9X9F3L662
- Country
- France
- Authority
- Autorité de Contrôle Prudentiel et de Resolution (ACPR)
- Last checked
- 2026-11-14 18:52 UTC
Verification levels
Each level is checked independently against its own source. A confirmed higher level does not imply the lower ones.
Licence active in an official register
—
An official register lists EMT issuance
—
Signals
Risk events reported by an official source. They do not change the ESMA register status.
No open signals.
Discrepancies
Where another official source disagrees with ESMA. Both values are shown; the ESMA value is never replaced.
- Legal name format differsname
White papers
| URL | Type | DTI codes | Authorised | Offer date | Status |
|---|---|---|---|---|---|
| stable-xt.io/ | EMT white paper | 2GPH3VZ45 | 1979-05-19 | 2026-06-30 | Authorised (ESMA register) |
Evidence
Every fact above comes from one of these retrievals. The content hash (SHA-256) identifies the exact file or response.
| Source type | Source | Method | Retrieved at | Content hash |
|---|---|---|---|---|
| ESMA register | Interim MiCA register, EMT issuers (CSV) | download | 2026-11-12 15:06 UTC | |
| GLEIF | LEI record 96950023SCR9X9F3L662 | API | 2026-11-12 15:06 UTC |
History
- 2026-11-12InfoDiscrepancy
ESMA register: legal name "CACEIS BANK SA". GLEIF: "CACEIS BANK". Source: https://search.gleif.org/#/record/96950023SCR9X9F3L662 (checked 2026-11-12).