BANQUE CIC SUD OUEST

Bank name: CREDIT MUTUEL-CIC BANQUES
Branch: (CM-CIC BANQUE CIC SUD OUEST)
SWIFT CODE: CMCIFRP1SBC (CMCIFRP1)
Country: FR (France) See all banks in France
City: BORDEAUX
Name: BANQUE CIC SUD OUEST
BIC / SWIFT: CMCIFRP1SBC
Country: France FRANCE See all banks in France
City: BORDEAUX
Address: 20 quai des Chartrons
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2009-11-02
Sepa Direct Debit B2B: from: 2010-02-01
Sepa Instant Credit: from: 2018-09-14
The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
LEI code: 969500W27MXOYZQRB449 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
FATCA GIIN code: HPT4SQ.00051.ME.250
GIIN means a Global Intermediary Identification Number assigned to BANQUE CIC SUD OUEST. It’s issued by US IRS.

RIAD code: FR10057
Country of registration: FR
Name: Banque CIC Sud Ouest
Box: BP 501
Address: 20 QUAI DES CHARTRONS
Postal: 33058
City: BORDEAUX CEDEX
Category: Credit Institution
Report: Yes

Deposit Guarantee and Investors Guarantee Fund / Fonds de Garantie des Dépôts et de Résolution
Guarantee limit: 100 000 EUR



Bank BANQUE CIC SUD OUEST is a participant in the Deposit Guarantee and Investors Guarantee Fund / Fonds de Garantie des Dépôts et de Résolution and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 969500W27MXOYZQRB449
Name: BANQUE CIC SUD OUEST
City: BORDEAUX
Address: 20 QUAI DES CHARTRONS
Country: FR
Postcode: 33000
Company ID: 456204809
Registered At: Register of Companies (Sirene) / National Institute of Statistics and Economic Studies
Legal Form: SA à conseil d'administration (s.a.i.) / SA à conseil d'administration (s.a.i.)
Lei Data Registration: 2014-01-07 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: CMCIFRP1SBC
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: CREDIT INDUSTRIEL ET COMMERCIAL
BIC: CMCIUS33XXX
LEI Code: N4JDFKKH2FTD8RKFXO39