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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 · 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	2025-08-09	Last processed	2025-09-09	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 77	-	2016-12-06	-

Show more (88)

Issued securities
ISIN	Name	Country
`XS1190892981`	CreditIndusComm 1 87% 20 02 2035 Casino Guichard Perrachon	-

Show more (1421)

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

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

France AMF Regulatory sanctions430

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

France · AMF

External databases

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

UK Companies House People with Significant Control785

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

External dataset · United Kingdom · CoH

Graph-based entity tagging78,331

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

EU Financial Instruments Reference Data System (FIRDS)190,630

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 Data260,852

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

External dataset · GLEIF · non-official source

US FATCA Foreign Financial Institution (FFI) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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