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BANQUE CIC NORD OUEST

Public listed company · Regulator action · Regulator warning · Sanction-linked entity

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

Type	Company				[sources]
Name	BANQUE CIC NORD OUEST · BANQUE CIC OUEST · Banque CIC SUD-OUEST · Banque CIC Sud Ouest · Banque CIC Sud Ouest SA				[sources]
Incorporation date	1955-01-01 · 1956-01-01				[sources]
Legal form	SA à conseil d'administration (s.a.i.)				[sources]
Jurisdiction	France				[sources]
Country	France				[sources]
LEI	969500PLBHFXRDQ2T644 · 969500Q39EWQJXXGQB80 · 969500W27MXOYZQRB449				[sources]
OpenCorporates URL	opencorporates.com · opencorporates.com · opencorporates.com				[sources]
PermID	`4296393962`				[sources]
Phone	+33557855500				[sources]
Registration number	`455502096` · `456204809` · `855801072`				[sources]
SWIFT/BIC	`CMCIFRP1`				[sources]
Website	www.cic.fr				[sources]
Status	Active				[sources]
Address	2 AVENUE JEAN CLAUDE BONDUELLE, 44000 NANTES · 20 QUAI DES CHARTRONS, 33000 BORDEAUX · 20 Quai des Chartrons, BORDEAUX, NOUVELLE-AQUITAINE, 33000, France · 33 AVENUE LE CORBUSIER, 59800 LILLE · Cite Mondiale, BORDEAUX, NOUVELLE-AQUITAINE, 33000, France				[sources]
Source link	permid.org · www.amf-france.org · www.amf-france.org				[sources]
Last change	2026-03-02	Last processed	2026-03-02	First seen	2024-03-21

Descriptions

SAN-2023-09

— France AMF Regulatory sanctions, 2024-08-14

Relationships

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

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

Issued securities
ISIN	Name	Country
`FR0127614636`	-	France
`FR0125575748`	-	France

Show more (110)

Owners
Owner	Percentage held	Start date	End date
Credit Industriel et Commercial Regulator action	-	1983-12-31	-

Data sources

France AMF Regulatory sanctions428

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

France · AMF

EU ESMA Sanctions660

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

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

Graph-based entity tagging81,489

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data301,339

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

External dataset · GLEIF · non-official source

PermID Open Data6,292

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: fr-amf-fba7e12a0ba102b56ca1afd80e7a92a0d990beb6 · lei-969500W27MXOYZQRB449 · esma-sanctions-a1c11d6d9fc7df03da2c3744bec36487afd2cdaa · lei-969500Q39EWQJXXGQB80 · NK-VowU8zg6RYnPfbTnm4Aa7y · lei-969500PLBHFXRDQ2T644

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-czREqpPDvt8wobCvdMeDQX?nested=true

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