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Banque CIC Sud Ouest

Public listed company · Regulator warning · Sanction-linked entity
TypeCompany[sources]
NameBANQUE CIC SUD OUEST · Banque CIC Sud Ouest[sources]
Incorporation date[sources]
Legal formSA à conseil d'administration (s.a.i.)[sources]
JurisdictionFrance[sources]
LEI969500W27MXOYZQRB449[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number456204809[sources]
StatusACTIVE[sources]
Address20 QUAI DES CHARTRONS, 33000 BORDEAUX[sources]
Last changeLast processedFirst seen

Relationships

Data sources

EU ESMA Sanctions648

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

European Union · ESMA

External databases

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

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

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

External dataset · GLEIF · non-official source

Source data IDs: lei-969500W27MXOYZQRB449 · oc-companies-fr-456204809 · esma-sanctions-a1c11d6d9fc7df03da2c3744bec36487afd2cdaa

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting