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Last updated : 19 February 2020

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Registered name : Banque CIC Sud Ouest

REGAFI identifier : 2046

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Company description Activities based
in France
 Agents
(payment services providers)
 

Company description

  • Registered name : Banque CIC Sud Ouest
  • Trade name : CIC SUD OUEST
  • Legal Form : Société anonyme
  • SIREN : 456204809
  • LEI : 969500W27MXOYZQRB449
  • Bank code (CIB) : 10057
Credit institution - Bank - Investment services provider
  • Authorisation type : Licenced by ACPR
  • Status : Legal entity/ Company
  • Date of authorisation/registration : 01/10/1941
  • Head office address : 20 Quai des Chartrons
  • Post code : 33000
  • City : BORDEAUX
  • Country : FRANCE

Activities based
in France

The activities for which the company has been authorised have been ticked.

Ticked activityRegulated guarantees

Autorisation :

Unticked activityClearing of financial instruments
Ticked activityAccount keeping
Unticked activityCentral counterparty (CCP)
Unticked activityApproval of the terms of reference of UCITS depository
Investment services
Financial instruments
C1 - Transferable securities (within the meaning of  MiFID II) (equity securities and debt securities other than MMI)C2 - Money-market instruments (MMI) (within the meaning of point (17) of Article  4 (1) of MiFID II)C3 - Units in collective investment undertakings (CIU)C4 - Financial contracts on financial underlyings that may be settled physically or in cash (see point C4 of Annex I of MiFID II)C5 - Financial contracts on commodities that must be settled in cash or may be settled in cash at the option of one of the parties (see point C5 of Annex I of MiFID II)C6 - Financial contracts on commodities that can be physically settled and traded on a regulated market, a MTF or an OTF (see point C6 of Annex I of MiFID II)C7 - Financial contracts on commodities that can be physically settled not otherwise mentioned in C6 and not being for commercial purposes (see point C7 of Annex I of MiFID II)C8 - Derivative instruments for the transfer of credit riskC9 - Financial contracts for differencesC10 - Financial contracts on non-physical underlyings or not otherwise mentioned above (see point C10 of Annex I of MiFID II)C11 - Emission allowances (see point C11 of Annex I of MiFID II)
Investment servicesReception and transmission of orders on behalf of clients
Execution of orders on behalf of clients
Dealing on own account
Portfolio management
Investment advice
Underwriting of financial instruments
Placing of financial instruments on a firm commitment basis
Placing of financial instruments without a firm commitment basis
Operation of Multilateral Trading Facilities (MTF)
Operation of Organised Trading Facilities (OTF)

Agents
(payment services providers)

List of Agents appointed by the institution to carry on payment services

  • Blank.

Last updated : 19 February 2020