Bank CIC (Schweiz) AG

LEI 549300ZPZVBD2F8NKI18

Bank CIAL (Schweiz)

Bank CIAL (Schweiz), Crédit Industriel d'Alsace et de Lorraine AG

Legal Address [de]


Marktplatz 13
Basel CH-BS CH 4001

Headquarters Address [de]


Marktplatz 13
Basel CH-BS CH 4001

External Public Records
LEI Registration Details
L E I
549300ZPZVBD2F8NKI18
Legal Name
Bank CIC (Schweiz) AG
Other Name 1
Bank CIAL (Schweiz)
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
Bank CIAL (Schweiz), Crédit Industriel d'Alsace et de Lorraine AG
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000549
Authority Authority I D
CHE-105.939.095
Legal Jurisdiction
CH
Legal Form Legal Form Code
MVII
Status
ACTIVE
Initial Date
2013-03-13 10:45:00
Last Update Date
2022-02-17 10:16:00
Status
ISSUED
Next Renewal Date
2023-02-17 02:10:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000549
Validation Authority Validation Authority I D
CHE-105.939.095

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Bank Cic (schweiz) Ag is directly consolidated by Credit Industriel Et Commercial

Relationship Start Node Node I D
549300ZPZVBD2F8NKI18 [Bank CIC (Schweiz) AG]
Relationship End Node Node I D
N4JDFKKH2FTD8RKFXO39 [CREDIT INDUSTRIEL ET COMMERCIAL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-03-13 10:45:00
Registration Last Update Date
2021-04-12 05:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-12 02:26:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bank Cic (schweiz) Ag is ultimately consolidated by Caisse Federale De Credit Mutuel Societe A Mission (application Loi Pacte)

Relationship Start Node Node I D
549300ZPZVBD2F8NKI18 [Bank CIC (Schweiz) AG]
Relationship End Node Node I D
969500LFTDNMONT2EP08 [CAISSE FEDERALE DE CREDIT MUTUEL SOCIETE A MISSION (APPLICATION LOI PACTE)]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-03-13 10:45:00
Registration Last Update Date
2021-04-12 05:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-12 02:26:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CIALCHBBXXX

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