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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANQUE CIC SUD OUEST · Banque CIC Sud Ouest | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | SA à conseil d'administration (s.a.i.) | [sources] | |||
| Jurisdiction | France | [sources] | |||
| LEI | 969500W27MXOYZQRB449 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 456204809 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 20 QUAI DES CHARTRONS, 33000 BORDEAUX | [sources] | |||
| Last change | Last processed | First seen | |||
List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
oc-companies-fr-456204809 · esma-sanctions-a1c11d6d9fc7df03da2c3744bec36487afd2cdaa · lei-969500W27MXOYZQRB449For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SOEURS DE LA SAINTE FAMILLE VICARIAT | - | - | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
FR0007423850 | - | France | |
FR0125575748 | - | France | |
FR0127442202 | - | France | |
FR0127076927 | - | France | |
FR0127062430 | - | France | |
FR0127614636 | - | France | |
FR0125017618 | - | France | |
FR0127642892 | - | France | |
FR0127485482 | - | France | |
FR0125017592 | - | France | |
FR0005024957 | - | France | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| CONFEDERATION NATIONALE CREDIT MUTUEL | - | - | ||
| CREDIT INDUSTRIEL ET COMMERCIAL Regulator action | - | - | ||