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Credit Industriel et Commercial

Public listed company · Financial services · Bank · Regulator action · Sanction-linked entity

Credit Industriel et Commercial is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Credit Industriel et Commercial · Crédit Industriel et Commercial				[sources]
Incorporation date	1954-01-01 · 1993-01-01				[sources]
Legal form	Other company type · SA à conseil d'administration (s.a.i.)				[sources]
Jurisdiction	France · United Kingdom				[sources]
Country	France				[sources]
GIIN	`HPT4SQ.00017.ME.250`				[sources]
LEI	N4JDFKKH2FTD8RKFXO39				[sources]
OpenCorporates URL	opencorporates.com · opencorporates.com				[sources]
Registration number	`542016381` · `FC016549`				[sources]
Sector	None Supplied				[sources]
SWIFT/BIC	`CMCIFRPP` · `CMCIGB2L` · `CMCIHKHH` · `CMCISGSG` · `CMCIUS33`				[sources]
Status	Active				[sources]
Address	6 AVENUE DE PROVENCE PARIS 75009 FRANCE · 6 AVENUE DE PROVENCE PARIS 75009 PARIS FRANCE · 6 AVENUE DE PROVENCE, 75009 PARIS · 6 AVENUE DE PROVENCE, PARIS 9, FRANCE				[sources]
Source link	business.data.gov.uk · www.amf-france.org · www.amf-france.org				[sources]
Last change	2025-10-07	Last processed	2025-11-03	First seen	2023-03-16

Descriptions

SAN-2023-08

— France AMF Regulatory sanctions, 2024-08-14

CREDIT INDUSTRIEL ET COMMERCIAL-CIC

— Business Identifier Code (BIC) Reference Data, 2024-10-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
France	Autorité des marchés financiers		-	-

Assets and shares
Asset	Percentage held	Start date	End date
CAROLINE 29	-	2007-12-05	2021-06-17

Show more (88)

Issued securities
ISIN	Name	Country
`FR0013350386`	-	France
`FR0014001JN6`	-	France

Show more (1513)

Owners
Owner	Percentage held	Start date	End date
Banque Federative Du Credit Mutuel	-	1998-04-09	-

Data sources

France AMF Regulatory sanctions432

Decisions of the Sanctions Commission of the AMF (Autorité des marchés financiers).

France · AMF

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

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

UK Companies House People with Significant Control781

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

EU Financial Instruments Reference Data System (FIRDS)191,384

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Legal Entity Identifier (LEI) Reference Data271,212

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

External dataset · GLEIF · non-official source

Graph-based entity tagging80,934

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

UK Financial Instruments Reference Data System (FIRDS)186,130

List of financial instruments and their reference data, as published by the Financial Conduct Authority (FCA) in the UK.

External dataset · United Kingdom · FCA

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-CMCIFRPP · fr-amf-6bd53d0efd5bb4e78c2ffba8cb420cf1c1ae0ecb · oc-companies-gb-fc016549 · lei-N4JDFKKH2FTD8RKFXO39 · fatca-c8ca10d8aaff5fd7a0320c7c3116b6b59fe5c205

For experts: raw data explorer

Factsheet Descriptions Data sources

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