CIC CAPITAL (Suisse) SA
Société anonyme (SA) · Zürich, Switzerland · LEI 984500D3D3FF13CE7572
LEI active
Summary
CIC CAPITAL (Suisse) SA is registered in Switzerland and entered in the “Commercial Register” under number CHE-320.000.571. Its legal form is Société anonyme (SA) – public limited company (Switzerland). According to GLEIF, its ultimate parent is CONFEDERATION NATIONALE CREDIT MUTUEL (France), which is also its direct parent. That group has 183 subsidiaries with LEIs in 10 countries, 2 of them in Switzerland. The LEI was first issued on 13 Jul 2021 and the record was last updated on 1 Jul 2026; the next renewal is due by 15 Jul 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Société anonyme (SA) public limited company (Switzerland) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | CHE-320.000.571 |
| Registration authority | Ministry of Justice |
| Jurisdiction | Switzerland |
| Registered address | Löwenstrasse 49, 8001 Zürich, Switzerland |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Sep 2016 |
| LEI | 984500D3D3FF13CE7572 |
| LEI status | active |
| LEI first issued | 13 Jul 2021 |
| LEI record last updated | 1 Jul 2026 |
| Next LEI renewal | 15 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CIC CAPITAL (Suisse) SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CONFEDERATION NATIONALE CREDIT MUTUEL | CONFEDERATION NATIONALE CREDIT MUTUEL |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 22 Sep 2016 | 22 Sep 2016 |
| Recorded at GLEIF since | 1 Jul 2026 | 1 Jul 2026 |
| Last updated | 1 Jul 2026 | 1 Jul 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (21)
- BAIL ACTEA France
- BAIL ACTEA IMMOBILIER France
- CAISSE AGRICOLE CREDIT MUTUEL France lapsed
- CAISSE CENTRALE DU CREDIT MUTUEL France
- CAISSE DE CREDIT MUTUEL DU SUD-EST France lapsed
- CAISSE FEDERALE DE CREDIT MUTUEL SOCIETE A MISSION (APPLICATION LOI PACTE) France
- CAISSE FEDERALE DU CREDIT MUTUEL DE MAINE ANJOU ET BASSE NORMANDIE France
- CAISSE REG DU CREDIT MUT SAVOIE MONT BLANC France lapsed
- CAISSE REGIONALE DE CREDIT MUTUEL DE LOIRE- ATLANTIQUE ET DU CENTRE OUEST France
- CAISSE REGIONALE DE CREDIT MUTUEL DE NORMANDIE France lapsed
- CAISSE REGIONALE DU CREDIT MUTUEL D'ANJOU France lapsed
- CAISSE REGIONALE DU CREDIT MUTUEL DAUPHINE VIVARAIS France lapsed
History
30 Jan 2026Headquarters address changed