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BANQUE CIC EST

Public listed company · Sanction-linked entity

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

Type	Company				[sources]
Name	BANQUE CIC EST				[sources]
Incorporation date	1954-01-01				[sources]
Legal form	SA à conseil d'administration (s.a.i.)				[sources]
Jurisdiction	France				[sources]
LEI	969500QH3DQ56ELDMG12				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`754800712`				[sources]
SWIFT/BIC	`CMCIFRP1`				[sources]
Address	31 RUE JEAN WENGER-VALENTIN, 67000 STRASBOURG				[sources]
Last change	2025-11-21	Last processed	2025-11-21	First seen	2024-03-27

Assets and shares
Asset	Percentage held	Start date	End date
ELLEBORE	-	1998-12-21	-

Owners
Owner	Percentage held	Start date	End date
CONFEDERATION NATIONALE CREDIT MUTUEL	-	2005-12-31	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · GLEIF · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Assets and shares
Asset	Percentage held	Start date	End date
ELLEBORE	-	1998-12-21	-

Owners
Owner	Percentage held	Start date	End date
CONFEDERATION NATIONALE CREDIT MUTUEL	-	2005-12-31	-