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Public-source dossierlei-969500HUHIE5GG515X42

Public source recordorganizationRegulatory action

Credit Agricole Cib Financial Solutions

Authority: Multi-Source Risk ProfileCoverage: GlobalRecord snapshot: 2026-10-26Content modified: 2026-06-03

Evidence class

Public source record

Coverage

Global

Record category

Regulatory action

Record snapshot

2026-10-26

Linked public records

Accounting consolidation: 2

Source and status notice

Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.

Direct relationships & discovery leads

2 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts: 2
Source-attributed rows: 2
Unconfirmed leads: 0
Named source datasets: 1

Sources represented: GLEIF Level 2. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
Credit Agricole Cib Financial Solutions	Ultimate accounting consolidation intoSource-attributed relationship	Crédit Agricole	Current in source snapshotFrom: 2018-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Credit Agricole Cib Financial SolutionsIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Crédit AgricoleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Credit Agricole Cib Financial Solutions	Direct accounting consolidation intoSource-attributed relationship	CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK	Current in source snapshotFrom: 2003-12-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Credit Agricole Cib Financial SolutionsIdentifies this endpoint; does not by itself substantiate the edge. Entity record: CREDIT AGRICOLE CORPORATE AND INVESTMENT BANKIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

Explore the wider network →

Traceable two-step connections

Selected paths from the loaded sample, not a count of all chains. Each step retains its reported direction and evidence. A path does not establish common control, simultaneous activity or wrongdoing.

Source-attributed path — review both steps · incomplete dates
1. Credit Agricole Cib Financial Solutions → Ultimate accounting consolidation into → Crédit Agricole
  Source-attributed relationship · Current in source snapshot · From: 2018-01-01
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Credit Agricole Cib Financial SolutionsIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Crédit AgricoleIdentifies this endpoint; does not by itself substantiate the edge.
2. CA Auto Finance Nederland B.V. → Ultimate accounting consolidation into → Crédit Agricole
  Source-attributed relationship · Current in source snapshot · From: 2023-04-01
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: CA Auto Finance Nederland B.V.Identifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Crédit AgricoleIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · incomplete dates
1. Credit Agricole Cib Financial Solutions → Ultimate accounting consolidation into → Crédit Agricole
  Source-attributed relationship · Current in source snapshot · From: 2018-01-01
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Credit Agricole Cib Financial SolutionsIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Crédit AgricoleIdentifies this endpoint; does not by itself substantiate the edge.
2. Crédit Agricole Merca Leasing GmbH & Co. KG → Ultimate accounting consolidation into → Crédit Agricole
  Source-attributed relationship · Current in source snapshot · From: 2025-08-01
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Crédit Agricole Merca Leasing GmbH & Co. KGIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Crédit AgricoleIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · incomplete dates
1. Credit Agricole Cib Financial Solutions → Ultimate accounting consolidation into → Crédit Agricole
  Source-attributed relationship · Current in source snapshot · From: 2018-01-01
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Credit Agricole Cib Financial SolutionsIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Crédit AgricoleIdentifies this endpoint; does not by itself substantiate the edge.
2. Ferrari Financial Services GmbH → Direct accounting consolidation into → Crédit Agricole
  Source-attributed relationship · Current in source snapshot · From: 2024-12-16
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Ferrari Financial Services GmbHIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Crédit AgricoleIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · incomplete dates
1. Credit Agricole Cib Financial Solutions → Ultimate accounting consolidation into → Crédit Agricole
  Source-attributed relationship · Current in source snapshot · From: 2018-01-01
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Credit Agricole Cib Financial SolutionsIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Crédit AgricoleIdentifies this endpoint; does not by itself substantiate the edge.
2. Drivalia Czech Republic s.r.o. → Ultimate accounting consolidation into → Crédit Agricole
  Source-attributed relationship · Current in source snapshot · From: 2024-04-17
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Drivalia Czech Republic s.r.o.Identifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Crédit AgricoleIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · incomplete dates
1. Credit Agricole Cib Financial Solutions → Ultimate accounting consolidation into → Crédit Agricole
  Source-attributed relationship · Current in source snapshot · From: 2018-01-01
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Credit Agricole Cib Financial SolutionsIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Crédit AgricoleIdentifies this endpoint; does not by itself substantiate the edge.
2. CREDIT AGRICOLE MIDCAP ADVISORS → Ultimate accounting consolidation into → Crédit Agricole
  Source-attributed relationship · Current in source snapshot · From: 2025-01-01
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: CREDIT AGRICOLE MIDCAP ADVISORSIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Crédit AgricoleIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · incomplete dates
1. Credit Agricole Cib Financial Solutions → Ultimate accounting consolidation into → Crédit Agricole
  Source-attributed relationship · Current in source snapshot · From: 2018-01-01
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Credit Agricole Cib Financial SolutionsIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Crédit AgricoleIdentifies this endpoint; does not by itself substantiate the edge.
2. CREDIT AGRICOLE EGYPT S.A.E → Ultimate accounting consolidation into → Crédit Agricole
  Source-attributed relationship · Current in source snapshot · From: 2025-08-01
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: CREDIT AGRICOLE EGYPT S.A.EIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Crédit AgricoleIdentifies this endpoint; does not by itself substantiate the edge.

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Shared accounting-consolidation parent

Through Crédit Agricole

Source-attributed pattern — not a legal conclusion

incomplete dates · 10 loaded steps

Explore connector →

Shared accounting-consolidation parent

Through CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Source-attributed pattern — not a legal conclusion

Crédit Agricole Cib Finance Luxembourg S.a.

incomplete dates · 2 loaded steps

Explore connector →

Network intelligence38 loaded links · 0 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.

2. Inspect
Select a line to see its confidence and matching reasons.

3. Tighten
Optionally narrow to source-attributed relationships.

Loaded entities

18 visible

Loaded links

2 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

Selected relationship

Ultimate accounting consolidation into

Credit Agricole Cib Financial Solutions → Crédit Agricole

Evidence class: Authoritative public dataset; This is a structured public dataset, but not a government sanctions designation.
Confidence: 96/100 · High imported scoreImported ranking signal, not a probability of truth. Source-attributed relationship.
Relationship status: Current in source snapshot
Reported period: 2018-01-01 — end not supplied
Datasets: GLEIF Level 2

Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Entity record: Credit Agricole Cib Financial SolutionsIdentifies this endpoint; does not by itself substantiate the edge.
Entity record: Crédit AgricoleIdentifies this endpoint; does not by itself substantiate the edge.

Crédit Agricole

Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Credit Agricole Cib Financial Solutions appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Multi-Source Risk Profile

Full Legal Name	Credit Agricole Cib Financial Solutions
Source datasets	EU ESMA SARISeu_esma_saris
Record status	Informational public record
Identifiers	969500HUHIE5GG515X42
Record timeline	First seen: 2024-07-17T19:07:02 • Last seen: 2026-10-25T19:07:08
Risk Topics	reg.action, reg.warn, sanction

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