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CIC IBERBANCO

CIC IBERBANCO is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCIC IBERBANCO[sources]
Incorporation date[sources]
Legal formSA à directoire (s.a.i.)[sources]
JurisdictionFrance[sources]
Countrynot available[sources]
LEI969500C2HPPLSSBMJ939[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number384122123[sources]
StatusINACTIVE[sources]
Address8 RUE D'ANJOU, 75008 PARIS 8[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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Data sources

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

Legal Entity Identifier (LEI) Reference Data68,606

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

EU ESMA Financial Instruments Reference Data System (FIRDS)298,099

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

External dataset · European Union · European Securities and Markets Authority

For experts: raw data explorer

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