Banque Cic Sud Ouest

LEI 969500W27MXOYZQRB449

BANQUE CIC SUD OUEST

Legal Address [fr]


20 QUAI DES CHARTRONS
BORDEAUX FR 33000

Headquarters Address [fr]


20 QUAI DES CHARTRONS
BORDEAUX FR 33000

External Public Records
LEI Registration Details
L E I
969500W27MXOYZQRB449
Legal Name
BANQUE CIC SUD OUEST
Transliterated Other Name 1
BANQUE CIC SUD OUEST
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
456204809
Legal Jurisdiction
FR
Legal Form Legal Form Code
K65D
Status
ACTIVE
Initial Date
2014-01-06 18:00:00
Last Update Date
2022-02-02 15:28:35
Status
ISSUED
Next Renewal Date
2023-03-03 21:24:44
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
456204809

European Central Bank MFI

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

RIAD Code: FR10057
ECB MFI Address: BP 501 20 QUAI DES CHARTRONS BORDEAUX CEDEX, FR 33058

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Soeurs De La Sainte Famille Vicariat is directly consolidated by Banque Cic Sud Ouest

Relationship Start Node Node I D
969500LYQXUVNBI07H29 [SOEURS DE LA SAINTE FAMILLE VICARIAT]
Relationship End Node Node I D
969500W27MXOYZQRB449 [BANQUE CIC SUD OUEST]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-31 18:00:00
Registration Last Update Date
2018-01-01 14:18:51
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-01 03:42:18
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2014-01-06 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 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 Sud Ouest is directly consolidated by Credit Industriel Et Commercial

Relationship Start Node Node I D
969500W27MXOYZQRB449 [BANQUE CIC SUD OUEST]
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
2018-01-22 18:00:00
Registration Last Update Date
2021-02-05 17:22:37
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-03 21:24:44
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
Verification Document [external site]
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 Sud Ouest is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500W27MXOYZQRB449 [BANQUE CIC SUD OUEST]
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
2018-01-22 18:00:00
Registration Last Update Date
2021-02-05 17:22:37
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-03 21:24:44
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
Verification Document [external site]
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

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
MAJOFR21XXX

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