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Banque CIC Sud Ouest

Public listed company · Regulator action · 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 · Banque CIC Sud Ouest SA				[sources]
Incorporation date	1956-01-01				[sources]
Legal form	SA à conseil d'administration (s.a.i.)				[sources]
Jurisdiction	France				[sources]
Country	France				[sources]
LEI	969500W27MXOYZQRB449				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4296393962`				[sources]
Phone	+33557855500				[sources]
Registration number	`456204809`				[sources]
SWIFT/BIC	`CMCIFRP1`				[sources]
Website	www.cic.fr				[sources]
Status	Active				[sources]
Address	20 QUAI DES CHARTRONS, 33000 BORDEAUX · 20 Quai des Chartrons, BORDEAUX, NOUVELLE-AQUITAINE, 33000, France · Cite Mondiale, BORDEAUX, NOUVELLE-AQUITAINE, 33000, France				[sources]
Source link	permid.org · www.amf-france.org · www.amf-france.org				[sources]
Last change	2025-10-07	Last processed	2025-12-30	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
`FR0125017592`	-	France
`FR0127485482`	-	France

Show more (11)

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

Data sources

EU ESMA Sanctions662

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

European Union · ESMA

France AMF Regulatory sanctions426

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:

PermID Open Data4,918

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

Legal Entity Identifier (LEI) Reference Data264,883

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 tagging81,443

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-969500W27MXOYZQRB449 · fr-amf-fba7e12a0ba102b56ca1afd80e7a92a0d990beb6 · esma-sanctions-a1c11d6d9fc7df03da2c3744bec36487afd2cdaa

For experts: raw data explorer

Factsheet Descriptions Data sources

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