France · Credit institution

Banque Federative du Credit Mutuel

Legal name in the LEI recordCAISSE CENTRALE DU CREDIT MUTUEL

BICCMCIFR2AXXX LEI969500CXBDY2KMHP0J53 Licence no.Not on a tracked register Connected to Swift Swift GPI live member ECB significant institution 4 branch codes Group: Confederation Nationale Credit Mutuel Claim this profile

Licences and registrations

Matched by LEI on the 22 tracked registers

None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see Regulatory status): that is banking supervision, not a licence on a tracked register.

The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

Regulatory status

ECB banking supervision

List of supervised entities as of 2026-07-01

Classification: Significant institution
Supervisor: European Central Bank (direct supervision)
Listed as: Caisse Centrale du Crédit Mutuel
Entity type: Credit institution
Supervised group (ECB): Confédération Nationale du Crédit Mutuel
Why significant: Size (Total assets EUR 500-1,000 bn)

European registers

ECB · monetary financial institutions

List as at 2026-09-25

Category: Credit institution
Minimum reserves: Subject to minimum reserves
Listed as: Caisse centrale du crédit mutuel
RIAD code: FR45539

ESMA · MiFID II register

Entry	Competent authority	Authorised	Services or instruments
Investment services (MiFID II)	Autorité de Contrôle Prudentiel et de Résolution (ACPR)	1996-10-11	A1 A2 A3 A6 A7 B1

Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.

Entries are matched on the LEI. Each register is quoted as its publisher lists it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: CMCIFR2AXXX head office
Connection to Swift: Connected to Swift
Swift GPI: Live member
Payment schemes and systems: TIPS
Branch codes: 4 branch codes
BIC first registered: 2001-06-02
Last updated: 2023-12-06

Identifiers

Head-office record

BIC: CMCIFR2AXXX
How the BIC breaks down: CMCIBank

FRCountry · France

2ALocation

XXXBranch · head office
Branch description: HOLDING BFCM
LEI: 969500CXBDY2KMHP0J53
LEI record: View on GLEIF ↗
How the LEI was matched: BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
National bank code: Code interbancaire (CIB) 45539

Profile

Type: Credit institution
Regulation: Prudentially supervised (ECB list)
Register licences: None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Country · region: France · Europe & Central Asia
Banking supervision: Significant · supervised by the ECB as of 2026-07-01
Trading venues (MIC): No MIC registered under this LEI list of 2026-09-17
OFAC sanctions: No listing cites this BIC
EU sanctions: No listing matched this BIC or its LEI
Country sanctions: No country programme
Founded: 1963

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

Ownership and group

GLEIF relationship records

Direct parent: Confederation Nationale Credit Mutuel · France9695000CG7B84NLR5984 ↗

The Confederation Nationale Credit Mutuel group has 41 institutions in the directory, in 13 countries: 38 hold a BIC and 3 do not.

Including Credit Mutuel Arkea, Banque Federative du Credit Mutuel, Credit Industriel et Commercial, Credit Industriel et Commercial, New York Branch, Targobank AG.

See the Confederation Nationale Credit Mutuel group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Registered address: 4 RUE FREDERIC- GUILLAUME RAIFFEISEN STRASBOURG 67000 FRANCE
Operational address: 4 RUE FREDERIC- GUILLAUME RAIFFEISEN STRASBOURG 67000 STRASBOURG FRANCE

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

Identified by: BIC, with its LEI
Roles in CBPR+: Any agent, including the instructing and instructed agents

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>CMCIFR2AXXX</BICFI>
  <LEI>969500CXBDY2KMHP0J53</LEI>
</FinInstnId>

Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

<FinInstnId>
  <BICFI>CMCIFR2AXXX</BICFI>
  <LEI>969500CXBDY2KMHP0J53</LEI>
  <Nm>BANQUE FEDERATIVE DU CREDIT MUTUEL</Nm>
  <PstlAdr>
    <TwnNm>STRASBOURG</TwnNm>
    <Ctry>FR</Ctry>
    <AdrLine>4 RUE FREDERIC- GUILLAUME RAIFFEISEN STRASBOURG 67000</AdrLine>
  </PstlAdr>
</FinInstnId>

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

Payment schemes and systems

EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28

Scheme or system	Since	Registered with	Note
TIPS (TARGET Instant Payment Settlement)ISO 20022 messages	—	Head office	—

TIPS entries have no joining date.

The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.

“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.

National bank codes

Code interbancaire (CIB) · France

1 code

Code	Routes to BIC	Name in the national file	City
45539	CMCIFR2AXXX	Caisse centrale du crédit mutuel	PARIS

Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.

About

From Wikidata, matched on this institution's BIC or LEI

Founded: 1963
Headquarters: Paris
Parent organisation: Crédit Mutuel ↗
Wikidata: Q2933266 ↗

Network

Branch network

All 4 branch BICs connect to the head office. No city, function or registration year splits them into groups.

Hover over a branch or group to see its details

Branch codes

BIC	Branch	City	Address	LEI	Updated
CMCIFR2ACEE	CAISSE FEDERALE DE CREDIT MUTUEL	Strasbourg	4 RUE FREDERIC- GUILLAUME RAIFFEISEN STRASBOURG 67000 STRASBOURG FRANCE	—	2024-02-27
CMCIFR2ACMN	CAISSE FEDERALE NORD EUROPE	Lille	4 PLACE RICHEBE LILLE 59800 LILLE FRANCE	—	2024-02-27
CMCIFR2ACMO	CAISSE FEDERALE OCEAN	La Roche Sur Yon	34 RUE LEANDRE MERLET LA ROCHE SUR YON LA ROCHE SUR YON FRANCE	—	2022-08-22
CMCIFR2ALAV	CAISSE FEDERALE MAINE ANJOU BASSE NORMANDIE	Laval	43 BOULEVARD VOLNEY LAVAL 53083 LAVAL FRANCE	—	2024-02-27

See every BIC in France →

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Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

Read the methodology →

Credits for this page

Payment schemes and systems—Source: European Central Bank, List of TIPS participants and reachable parties.
Banking supervision—Source: European Central Bank, list of supervised entities.
Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
National bank codes—France (Source: ACPR – REGAFI).
Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
European registers—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.

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