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Caceis Financials and Filings

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Parent Company RSSD 3681017 Est. 2007

Part of: Credit Agricole S.A. , Santander Investment I, S.A.

Caceis is a company that controls other entities. It is not a bank holding company and files no FR Y-9 report. It controls 1 active subsidiary, none of them a bank that files its own call report.

Filing Details fiscal year and SEC registration

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Organization Map select + to expand a subsidiary's own holdings

Holding company Reporting bank Nonbank subsidiary
  • Caceis
    Holding Company RSSD 3681017
    • Caceis Bank
      Nonbank Subsidiary RSSD 5213814

Direct Subsidiaries 1 active direct subsidiary

Entity Type State Total Assets Share of bank subsidiary assets
Caceis Bank · 5213814 Nonbank Subsidiary — — —

Regulator records: FFIEC NIC profile (RSSD 3681017)