CIC IBERBANCO

969500C2HPPLSSBMJ939Copied!

INACTIVE RETIRED 🇫🇷 France

CIC IBERBANCO is a inactive legal entity registered in France (FR). LEI code: 969500C2HPPLSSBMJ939. The LEI was first issued on Jan 13, 2014 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Mar 23, 2021.

ⓘ Entity Details

LEI Code 969500C2HPPLSSBMJ939 Legal Name CIC IBERBANCO Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form SA à directoire (s.a.i.) Registration # 384122123

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 13, 2014 Last Updated Mar 21, 2024 Next Renewal Mar 23, 2021 (1791 days overdue) Corroboration FULLY_CORROBORATED Managing LOU INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES Reg. Authority Register of Companies (Sirene)

⚑ Addresses

Legal / Registered Address
8 RUE D'ANJOU
PARIS 8
75008
FR
Headquarters Address
8 RUE D'ANJOU
8 RUE DnullnullANJOU
PARIS 8
75008
FR

📅 Registration Timeline

First Issued
Jan 13, 2014 — LEI initially registered
Renewal Overdue
Mar 23, 2021 — Renewal deadline has passed
Last Updated
Mar 21, 2024 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

9695
00C2HPPLSSBMJ9
39
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for CIC IBERBANCO? +

The Legal Entity Identifier (LEI) for CIC IBERBANCO is 969500C2HPPLSSBMJ939. This 20-character code uniquely identifies CIC IBERBANCO in global financial transactions as per ISO 17442.

Is CIC IBERBANCO's LEI active? +

No, CIC IBERBANCO's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is CIC IBERBANCO registered? +

CIC IBERBANCO is registered in France (jurisdiction: FR). The entity is registered under business register number 384122123.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for CIC IBERBANCO, registered in France. The LEI code 969500C2HPPLSSBMJ939 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.