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Credit Industriel et Commercial SA
6 avenue de Provence
Phone: +33 145969696p:+33 145969696 Paris, 75009  France Fax: +33 145969666f:+33 145969666
This is a Subsidiary, click here for the Parent Company
Business Summary
Credit Industriel et Commercial SA is a France-based holding company that specializes in the provision of retail banking, corporate banking, private banking, capital development and insurance services. The Company federates several regional banks, operating a network of branches across France. It also has three foreign branches in London, New York and Singapore, and over 30 foreign representatives. Operations of the Company are divided into sectors: Banking Network activities which is operated by CIC Nord Ouest, among others; Private Banking, which is operated by CIC Banque Transatlantique, Banque CIC Suisse, Banque de Luxebourg, CIC Private Banking Banque Pasche and Dubly-Douilhet; Capital Development led by CM CIC Capital France; Insurance operating through Groupe des Assurances du Credit Mutuel; Specialty Operating through CM CIC Lease, among others; and Other, including Euro Information. The main shareholders of the Company are BFCM and partners.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
----YesYes-

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
6/30/202412/31/2023Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified
6712 Offices of bank holding companies
6211 Security brokers, dealers, and flotation companies
6311 Life insurance
6324 Hospital and medical service plans
6331 Fire, marine, and casualty insurance
6361 Title insurance

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board NicolasThery 58 1/1/2014 1/1/2014
Chief Executive Officer DanielBaal 66 1/1/2021
Deputy Chief Executive Officer, Manager EricCharpentier 63 9/1/2021 9/1/2021
6 additional Officers and Directors records available in full report.

Business Names
Business Name
CC
CIC Investment
Credit Industriel et Commercial
4 additional Business Names available in full report.

General Information
Number of Employees: 19,967 (As of 6/30/2024)
Outstanding Shares: 38,157,358 (As of 6/30/2024)
Shareholders: 5,846
Stock Exchange: EPA
Fax Number: +33 145969666


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Thursday, November 21, 2024