{"id":"242ff7b1-4779-4cd0-bff6-8e550f0eaaed","entityType":"company","canonicalName":"Banque CIC Sud Ouest","primaryCountryId":"FR","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-09-12T19:05:31.968Z","updatedAt":"2026-09-12T19:05:31.968Z","aliases":[{"id":"1545b3e8-d5f1-4248-9edd-7396c846fe37","entityId":"242ff7b1-4779-4cd0-bff6-8e550f0eaaed","name":"Banque CIC Sud Ouest","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:05:31.989Z","source":{"name":"ESMA Sanctions Register"}}],"identifiers":[],"sanctions":[{"id":"dcfecdb9-0009-43b3-bbda-75c689925d17","entityId":"242ff7b1-4779-4cd0-bff6-8e550f0eaaed","regime":"Autorité des Marchés Financiers (AMF)","program":"Debarment","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:05:32.004Z","lastSeenAt":"2026-09-12T19:10:56.918Z","delistedAt":"2026-09-12T19:14:37.287Z","designatedAt":"2023-06-19T00:00:00.000Z","legalBasis":null,"reason":"Décision de la Commission des sanctions : http://www.amf -france.org\n\n[original (French)]\n\nCommuniqué de presse : https://www.amf -france.org/en/news-publications/news-releases/amf-news-releases/two-decisions-amf-enforcement-committee-fines-two-investment-services-providers-breaches-their","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn12307","validTo":null,"listingId":"12307","source":{"name":"ESMA Sanctions Register","entityType":"debarment"},"listKind":"debarment"},{"id":"da4b15b4-8b92-42ca-95dd-8fdccea08443","entityId":"242ff7b1-4779-4cd0-bff6-8e550f0eaaed","regime":"Autorité des Marchés Financiers (AMF)","program":"MiFID","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:14:23.562Z","lastSeenAt":"2026-10-23T12:00:07.262Z","delistedAt":null,"designatedAt":"2023-06-19T00:00:00.000Z","legalBasis":null,"reason":"Décision de la Commission des sanctions : http://www.amf -france.org\n\n[original (French)]\n\nCommuniqué de presse : https://www.amf -france.org/en/news-publications/news-releases/amf-news-releases/two-decisions-amf-enforcement-committee-fines-two-investment-services-providers-breaches-their","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn12307","validTo":null,"listingId":"12307","source":{"name":"ESMA Sanctions Register","entityType":"debarment"},"listKind":"debarment"}],"officers":[],"sourceLinks":[{"externalId":"sn12307","fetchedAt":"2026-10-23T12:00:07.259Z","source":{"name":"ESMA Sanctions Register","url":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","official":false,"entityType":"debarment"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}