LEI Record RETIRED 969500C2HPPLSSBMJ939

CIC IBERBANCO

LEI end state - Policy Not Applicable

Record as of 2026-10-10

LEI Record Details

  • Entity name

    CIC IBERBANCO

  • Registered At

    Register of Companies (Sirene) (National Institute of Statistics and Economic Studies)
    Sirene (Institut National de la Statistique et des Études Économiques)
    France
    RA000189

  • Registered As

    384122123

  • Jurisdiction Of Formation

    FR-75C

  • Entity Legal Form

    SA à directoire (s.a.i.) (FR)
    5VCF

  • Entity Status

    INACTIVE

  • Legal Address

    8 RUE D'ANJOU, 75008, PARIS 8, FR-75C, FR

  • Headquarters Address

    8 RUE D'ANJOU, 8 RUE DnullnullANJOU, 75008, PARIS 8, FR-75C, FR

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2014-01-13

  • LEI Issuer

    969500Q2MA9VBQ8BG884

  • Last Update

    2024-03-21

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000189

  • Next Renewal

    2021-03-23T02:08:21Z

  • Data Validated As

    384122123

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