Register / Credit InstitutionsBanks / IC Financial services

Authorised · since 26 May 2014

IC Financial services

FranceLEI 969500C0UVQ2V017XH96

Authorised · since 26 May 2014

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6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameIC Financial services
Home member stateFrance
Competent authorityPrudential Supervisory and Resolution Authority (ACPR)View regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised26 May 2014· Register ID 15448
ECB significanceLess significant institution · as of 1 Jul 2026
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence

Branches in the EEA

Belgium26 Apr 2019
Germany11 Feb 2015
Spain25 Jun 2007
Italy26 Sep 2014

4 EEA host states where this institution operates a branch.

Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.