BANQUE CIC EST
Summary
BANQUE CIC EST is registered in France and entered in the “Sirene business register (INSEE)” under number 754800712. Its legal form is SA à conseil d'administration (s.a.i.) – public limited company (France). 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, 157 of them in France. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 7 Jan 2014 and the record was last updated on 10 Dec 2025; the next renewal is due by 7 Jan 2027. GLEIF's ISIN mapping lists 1 ISIN for this LEI. 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 2016, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | SA à conseil d'administration (s.a.i.) public limited company (France) |
|---|---|
| Register | Sirene business register (INSEE) · Register website |
| Registration number | 754800712 |
| Registration authority | National Institute of Statistics and Economic Studies |
| Jurisdiction | France |
| Registered address | 31 RUE JEAN WENGER-VALENTIN, 67000 STRASBOURG, France |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Jan 1954 |
| LEI | 969500QH3DQ56ELDMG12 |
| LEI status | active |
| LEI first issued | 7 Jan 2014 |
| LEI record last updated | 10 Dec 2025 |
| Next LEI renewal | 7 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CREDIT INDUSTRIEL ET COMMERCIAL | CONFEDERATION NATIONALE CREDIT MUTUEL |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 31 Dec 1983 | 31 Dec 2005 |
| Recorded at GLEIF since | 21 Dec 2017 | 21 Dec 2017 |
| Last updated | 9 Dec 2025 | 9 Dec 2025 |
| Record status | current | current |
Direct subsidiaries (1)
- ELLEBORE France · PARIS
Other subsidiaries of the same direct parent (74)
- ALCESTE 2796 BAIL 28 France
- ANTIGONE H2791 BAIL 27 France
- BANQUE CIC NORD OUEST France
- BANQUE CIC OUEST France
- BANQUE CIC SUD OUEST France
- BANQUE TRANSATLANTIQUE France
- CAROLINE 58 France
- CAROLINE 60 France
- CAROLINE 61 France
- CAROLINE 62 France lapsed
- CAROLINE 69 France
- CAROLINE 72 France lapsed
ISINs mapped to this LEI (1)
FR0006172342
1 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.