BANQUE CIC SUD OUEST

969500W27MXOYZQRB449Copied!

ACTIVE ISSUED 🇫🇷 France

BANQUE CIC SUD OUEST is an active legal entity registered in France (FR). LEI code: 969500W27MXOYZQRB449. The LEI was first issued on Jan 6, 2014 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Mar 4, 2026.

ⓘ Entity Details

LEI Code 969500W27MXOYZQRB449 Legal Name BANQUE CIC SUD OUEST Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form SA à conseil d'administration (s.a.i.) Registration # 456204809

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 6, 2014 Last Updated Jan 27, 2026 Next Renewal Mar 4, 2026 (in 16 days) Corroboration FULLY_CORROBORATED Managing LOU INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES Reg. Authority Register of Companies (Sirene)

⚑ Addresses

Legal / Registered Address
20 QUAI DES CHARTRONS
BORDEAUX
33000
FR
Headquarters Address
20 QUAI DES CHARTRONS
BORDEAUX
33000
FR

📅 Registration Timeline

First Issued
Jan 6, 2014 — LEI initially registered
Last Updated
Jan 27, 2026 — Record data last refreshed
Next Renewal
Mar 4, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00W27MXOYZQRB4
49
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

CREDIT INDUSTRIEL ET COMMERCIAL Direct Parent

This entity is directly consolidated by its parent in accounting terms.

CONFEDERATION NATIONALE CREDIT MUTUEL Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

🌎 Other Entities in FR

Discover other legal entities registered in the same jurisdiction

DISTRITOYS
ACTIVE 213800RRHHU1H86MYF30
TURGOT ASSET MANAGEMENT
ACTIVE 96950090KJIOMK30N206
PERSPECTIVE FLERS
ACTIVE 9695008ZT9KGTQJ3LX08
SAUERMANN INDUSTRIE
ACTIVE 969500HLKO75GH6EQ897
MUTUELLE FAMIL CHEMINOTS DE FRANCE
ACTIVE 969500QW4FTOJU7AQX51
GROUPE LALLIARD
ACTIVE 9695007EFQ428N87PN92
View all entities in France →

? Frequently Asked Questions

What is the LEI number for BANQUE CIC SUD OUEST? +

The Legal Entity Identifier (LEI) for BANQUE CIC SUD OUEST is 969500W27MXOYZQRB449. This 20-character code uniquely identifies BANQUE CIC SUD OUEST in global financial transactions as per ISO 17442.

Is BANQUE CIC SUD OUEST's LEI active? +

Yes, BANQUE CIC SUD OUEST's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 27, 2026 and is due for renewal on Mar 4, 2026.

Where is BANQUE CIC SUD OUEST registered? +

BANQUE CIC SUD OUEST is registered in France (jurisdiction: FR). The entity is registered under business register number 456204809.

Who owns BANQUE CIC SUD OUEST? +

According to GLEIF Level 2 relationship data, BANQUE CIC SUD OUEST's parent entity is CONFEDERATION NATIONALE CREDIT MUTUEL. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 BANQUE CIC SUD OUEST, registered in France. The LEI code 969500W27MXOYZQRB449 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.