Search OpenSanctions

Banque CIC Sud Ouest

Public listed company · Regulator warning · Sanction-linked entity

Banque CIC Sud Ouest is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANQUE CIC SUD OUEST · Banque CIC Sud Ouest				[sources]
Incorporation date	1956-01-01				[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	2024-08-07	Last processed	2024-10-21	First seen	2024-03-21

Assets and shares
Asset	Percentage held	Start date	End date
SOEURS DE LA SAINTE FAMILLE VICARIAT	-	2014-01-07	-

Owners
Owner	Percentage held	Start date	End date
CREDIT INDUSTRIEL ET COMMERCIAL	-	1983-12-31	-
CONFEDERATION NATIONALE CREDIT MUTUEL	-	2005-12-31	-

Sanctions
Authority	Program	Start date	End date
Autorité des Marchés Financiers (AMF)	MiFID	2023-06-19	2028-06-19

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

Source data IDs: oc-companies-fr-456204809 · esma-sanctions-a1c11d6d9fc7df03da2c3744bec36487afd2cdaa · lei-969500W27MXOYZQRB449

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	-	2014-01-07	-

Owners
Owner	Percentage held	Start date	End date
CREDIT INDUSTRIEL ET COMMERCIAL	-	1983-12-31	-
CONFEDERATION NATIONALE CREDIT MUTUEL	-	2005-12-31	-

Sanctions
Authority	Program	Start date	End date
Autorité des Marchés Financiers (AMF)	MiFID	2023-06-19	2028-06-19