BANK CIC (SCHWEIZ) AG
Company limited by shares (PLC) · BASEL, Switzerland · LEI 549300ZPZVBD2F8NKI18
LEI active
Summary
BANK CIC (SCHWEIZ) AG is registered in Switzerland and entered in the “Commercial Register” under number CHE-105.939.095. Its legal form is Company limited by shares (PLC). According to GLEIF, its ultimate parent is CONFEDERATION NATIONALE CREDIT MUTUEL (France), and its direct parent is CREDIT INDUSTRIEL ET COMMERCIAL (France). That group has 183 subsidiaries with LEIs in 10 countries, 2 of them in Switzerland. The LEI was first issued on 13 Mar 2013 and the record was last updated on 18 Dec 2025; the next renewal is due by 8 Feb 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Company limited by shares (PLC) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | CHE-105.939.095 |
| Registration authority | Ministry of Justice |
| Jurisdiction | Switzerland |
| Registered address | MARKTPLATZ 13, 4001 BASEL, Switzerland |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Aug 1984 |
| LEI | 549300ZPZVBD2F8NKI18 |
| LEI status | active |
| LEI first issued | 13 Mar 2013 |
| LEI record last updated | 18 Dec 2025 |
| Next LEI renewal | 8 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANK CIC (SCHWEIZ) AG this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CREDIT INDUSTRIEL ET COMMERCIAL | CONFEDERATION NATIONALE CREDIT MUTUEL |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 19 Sep 2017 | 19 Sep 2017 |
| Recorded at GLEIF since | 13 Mar 2013 | 13 Mar 2013 |
| Last updated | 18 Dec 2025 | 18 Dec 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (74)
- ALCESTE 2796 BAIL 28 France
- ANTIGONE H2791 BAIL 27 France
- BANQUE CIC EST France
- BANQUE CIC NORD OUEST France
- BANQUE CIC OUEST France
- BANQUE CIC SUD OUEST France
- BANQUE DE LUXEMBOURG Luxembourg
- BANQUE TRANSATLANTIQUE France
- CAROLINE 58 France
- CAROLINE 60 France
- CAROLINE 61 France
- CAROLINE 62 France lapsed