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CAISSE DES DEPOTS ET CONSIGNATIONS

Financial services · Bank
TypeCompany[sources]
NameCAISSE DES DEPOTS ET CONSIGNATIONS · Caisse des Depots et Consignations · Caisse des dépôts et consignations[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryFrance[sources]
Descriptionlegal entity[sources]
GIINH7IKIE.99999.SL.250[sources]
LEI969500Q2PFTTP0Y5QL44[sources]
Registration numbernot available[sources]
SWIFT/BICCDCGFRPP[sources]
Address56 RUE DE LILLE PARIS 75007 FRANCE · 56 RUE DE LILLE PARIS 75007 PARIS FRANCE · France[sources]
Last changeLast processedFirst seen

Relationships

Data sources

EU ESMA Suspensions and Removals4,250

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Global Energy Ownership Tracker16,293

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

Business Identifier Code (BIC) Reference Data32,573

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List1,456

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-969500Q2PFTTP0Y5QL44 · bic-CDCGFRPP · fatca-2e3ca26fe4dda71b57b23dccdd675cca4ba76a40 · gb-coh-psc-02353538-sm-u4vihxcskxwuet1vbchxgnos · ror-01set1758 · gb-coh-psc-02070874-vwmehuwilkrxm1alihbwsu-yb1g · NK-7Qkgjk4mP6WpDEVherFDxa · gem-own-e100000000376

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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