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BANQUE CIC OUEST

Public listed company · Sanction-linked entity

BANQUE CIC OUEST is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANQUE CIC OUEST				[sources]
Incorporation date	1955-01-01				[sources]
Legal form	SA à conseil d'administration (s.a.i.)				[sources]
Jurisdiction	France				[sources]
LEI	969500Q39EWQJXXGQB80				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`855801072`				[sources]
Status	ACTIVE				[sources]
Address	2 AVENUE JEAN CLAUDE BONDUELLE, 44000 NANTES				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2024-03-27

Relationships

Data sources

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

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

For experts: raw data explorer

Factsheet Data sources

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Issued securities
ISIN	Name	Country
`FR0127642660`	-	France
`FR0127642348`	-	France
`FR0127583054`	-	France
`FR0127614164`	-	France
`FR0127587386`	-	France
`FR0127590331`	-	France
`FR0127586123`	-	France
`FR0127587766`	-	France
`FR0004259372`	-	France
`FR0127590653`	-	France
`FR0125511917`	-	France
`FR0109843757`	-	France
`FR0127614297`	-	France
`FR0127614271`	-	France
`FR0127642637`	-	France

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