Banque Cic Est

LEI 969500QH3DQ56ELDMG12

BANQUE CIC EST

Legal Address [fr]


31 RUE JEAN WENGER VALENTIN
STRASBOURG FR 67000

Headquarters Address [fr]


31 RUE JEAN WENGER VALENTIN
STRASBOURG FR 67000

External Public Records
LEI Registration Details
L E I
969500QH3DQ56ELDMG12
Legal Name
BANQUE CIC EST
Transliterated Other Name 1
BANQUE CIC EST
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
754800712
Legal Jurisdiction
FR
Legal Form Legal Form Code
K65D
Status
ACTIVE
Initial Date
2014-01-06 18:00:00
Last Update Date
2022-01-05 21:51:02
Status
ISSUED
Next Renewal Date
2023-01-06 18:00:00
Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000189
Validation Authority Validation Authority I D
754800712

European Central Bank MFI

Banque CIC Est is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: FR30087
ECB MFI Address: 31 RUE JEAN WENGER-VALENTIN STRASBOURG CEDEX 9, FR 67958

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Ellebore is directly consolidated by Banque Cic Est

Relationship Start Node Node I D
Relationship End Node Node I D
969500QH3DQ56ELDMG12 [BANQUE CIC EST]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-11 18:00:00
Registration Last Update Date
2020-11-20 16:52:17
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-11 22:55:50
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Greffe Du Tribunal D'instance De Strasbourg
Relationship Period 1 Start Date
1998-12-20 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-04-24 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Banque Cic Est is directly consolidated by Credit Industriel Et Commercial

Relationship Start Node Node I D
969500QH3DQ56ELDMG12 [BANQUE CIC EST]
Relationship End Node Node I D
N4JDFKKH2FTD8RKFXO39 [CREDIT INDUSTRIEL ET COMMERCIAL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-20 18:00:00
Registration Last Update Date
2020-12-18 16:56:43
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-06 18:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1983-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Banque Cic Est is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500QH3DQ56ELDMG12 [BANQUE CIC EST]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-20 18:00:00
Registration Last Update Date
2020-12-18 16:56:43
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-06 18:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2005-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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