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Public LEI record · Global LEI Index

France

BANQUE CIC EST

31 RUE JEAN WENGER-VALENTIN, STRASBOURG, 67000, FR

Legal Entity Identifier 969500QH3DQ56ELDMG12
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
6 Jan 2027
LEI Issuer
Insee

Record snapshot

The Legal Entity Identifier for BANQUE CIC EST is 969500QH3DQ56ELDMG12. It is valid, policy conforming and renewed until 6 Jan 2027.

BANQUE CIC EST is a SA à conseil d'administration (s.a.i.) formed in France, registered as 754800712 with Register of Companies (Sirene), France. The LEI was registered on 6 Jan 2014. At its last validation on 10 Dec 2025, all of its Level 1 reference data was confirmed against Register of Companies (Sirene), France. It reports CONFEDERATION NATIONALE CREDIT MUTUEL as its ultimate parent. Insee maintains the record.

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Transfer to RapidLEI A transfer changes which LEI Issuer manages the record. The LEI code and its reference data do not change.

Registered entity Level 1 data

Legal name
BANQUE CIC ESTRegistered in French
Legal form
SA à conseil d'administration (s.a.i.) K65D
Jurisdiction
France FR
Registration
Registered at Register of Companies (Sirene), France RA000189. Registration number 754800712
Entity created
1 Jan 1954
Legal address
31 RUE JEAN WENGER-VALENTIN, STRASBOURG, 67000, FR
Connected identifiers
BICCMCIFRP1SNV OpenCorporatesfr/754800712 QCCQFR2VYY4N2 S&P Capital IQ5463418 Other identifiers recorded against this LEI.
Securities
FR0006172342 1 ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent

    CONFEDERATION NATIONALE CREDIT MUTUEL

    FR · 9695000CG7B84NLR5984

    Active

  2. Direct parent

    CREDIT INDUSTRIEL ET COMMERCIAL

    FR · N4JDFKKH2FTD8RKFXO39

    Active

  3. This entity

    BANQUE CIC EST

    FR · 969500QH3DQ56ELDMG12

    Active

  4. Below
    1 Direct subsidiaries
    0 Ultimate subsidiaries
    Show the subsidiaries reported
    • ELLEBORE FR · 969500KQLJB99YBFD803 Active

    Entities that report this one as their parent in the Global LEI Index.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Register of Companies (Sirene), France

Validated against

Register of Companies (Sirene), France

Maintained by

Insee

Published in

The GLEIF Global LEI Index. This record last updated 10 Dec 2025

BANQUE CIC EST

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Subsidiaries change, so review this list whenever your group structure does.

How to use this

Reference data from the GLEIF Global LEI Index, as published on 10 Dec 2025.