---
title: "Banque Federative du Credit Mutuel SWIFT/BIC code CMCIFR2AXXX · France | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code CMCIFR2AXXX for Banque Federative du Credit Mutuel, France. 4 branch BICs."
url: https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifr2a
---
1. [Directory](https://elucidate.co/directory)
2. [France](https://elucidate.co/directory/country/fr)
3. Banque Federative du Credit Mutuel
France · Credit institution
# Banque Federative du Credit Mutuel
Legal name in the LEI record CAISSE CENTRALE DU CREDIT MUTUEL
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
Total assets EUR 500–1,000 bn
Group: Confédération Nationale du Crédit Mutuel
BIC **CMCIFR2AXXX** LEI **[969500CXBDY2KMHP0J53](https://search.gleif.org/#/record/969500CXBDY2KMHP0J53)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member [ECB significant institution](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifr2a#regulatory) [**4** branch codes](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifr2a#branches) [Group: Confederation Nationale Credit Mutuel](https://elucidate.co/directory/group/9695000CG7B84NLR5984) [Claim this profile](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifr2a#claim)
## 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](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifr2a#regulatory)): 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
Register as at 2026-09-28
| 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](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifr2a#schemes)
- **Branch codes:** [4 branch codes](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifr2a#branches)
- **BIC first registered:** 2001-06-02
- **Last updated:** 2023-12-06
## Identifiers
Head-office record
- **BIC:** CMCIFR2AXXX
- **How the BIC breaks down:** 1. CMCI Bank 2. FR Country · France 3. 2A Location 4. XXX Branch · head office
- **Branch description:** HOLDING BFCM
- **LEI:** 969500CXBDY2KMHP0J53
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/969500CXBDY2KMHP0J53)
- **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](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifr2a#bank-codes)
## 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](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifr2a#regulatory) 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 · France[9695000CG7B84NLR5984 ↗](https://search.gleif.org/#/record/9695000CG7B84NLR5984)
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](https://elucidate.co/directory/credit-mutuel-arkea-cmbrfr2b), [Banque Federative du Credit Mutuel](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrpa), [Credit Industriel et Commercial](https://elucidate.co/directory/credit-industriel-et-commercial-cmcifrpp), [Credit Industriel et Commercial, New York Branch](https://elucidate.co/directory/credit-industriel-et-commercial-new-york-branch-cmcius33), [Targobank AG](https://elucidate.co/directory/targobank-ag-cmcidedd).
[See the Confederation Nationale Credit Mutuel group →](https://elucidate.co/directory/group/9695000CG7B84NLR5984)
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
```xml
CMCIFR2AXXX
969500CXBDY2KMHP0J53
```
### 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
```xml
CMCIFR2AXXX
969500CXBDY2KMHP0J53
BANQUE FEDERATIVE DU CREDIT MUTUEL
STRASBOURG
FR
4 RUE FREDERIC- GUILLAUME RAIFFEISEN STRASBOURG 67000
```
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 ↗](https://www.wikidata.org/wiki/Q642627)
- **Wikidata:** [Q2933266 ↗](https://www.wikidata.org/wiki/Q2933266)
## Network
### Branch network
All 4 branch BICs connect to the head office. No city, function or registration year splits them into groups.
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [CMCIFR2ACEE](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifr2a-cee) | CAISSE FEDERALE DE CREDIT MUTUEL | Strasbourg | 4 RUE FREDERIC- GUILLAUME RAIFFEISEN STRASBOURG 67000 STRASBOURG FRANCE | — | 2024-02-27 |
| [CMCIFR2ACMN](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifr2a-cmn) | CAISSE FEDERALE NORD EUROPE | Lille | 4 PLACE RICHEBE LILLE 59800 LILLE FRANCE | — | 2024-02-27 |
| [CMCIFR2ACMO](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifr2a-cmo) | CAISSE FEDERALE OCEAN | La Roche Sur Yon | 34 RUE LEANDRE MERLET LA ROCHE SUR YON LA ROCHE SUR YON FRANCE | — | 2022-08-22 |
| [CMCIFR2ALAV](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifr2a-lav) | CAISSE FEDERALE MAINE ANJOU BASSE NORMANDIE | Laval | 43 BOULEVARD VOLNEY LAVAL 53083 LAVAL FRANCE | — | 2024-02-27 |
[See every BIC in France →](https://elucidate.co/directory/country/fr#bics)
## Related institutions
### Same group
- [Credit Mutuel Arkea BIC CMBRFR2B Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 96950041VJ1QP0B69503](https://elucidate.co/directory/credit-mutuel-arkea-cmbrfr2b)
- [Banque Federative du Credit Mutuel BIC CMCIFRPA Credit institution Prudential licence France · On the ECB list of supervised entities · LEI VBHFXSYT7OG62HNT8T76](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrpa)
- [Credit Industriel et Commercial BIC CMCIFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI N4JDFKKH2FTD8RKFXO39](https://elucidate.co/directory/credit-industriel-et-commercial-cmcifrpp)
- [Federal Finance BIC FEFIFR21 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500ZO0UK0ACQQHO98](https://elucidate.co/directory/federal-finance-fefifr21)
- [Caisse Bretagne Credit Agricole Mutuel BIC CBCRFR21 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500YOM7PBQMJLNE66](https://elucidate.co/directory/caisse-bretagne-credit-agricole-mutuel-cbcrfr21)
- [Cofidis BIC CFFIFR21 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500EJMFFRSWFDJG41](https://elucidate.co/directory/cofidis-cffifr21)
- [Credit Foncier et Communal D'alsace et de Lorraine-Banque BIC CFCLFR21 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500YEPXWE78XJIB31](https://elucidate.co/directory/credit-foncier-et-communal-d-alsace-et-de-lorraine-banque-cfclfr21)
- [Factofrance BIC FACFFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500B8TW4VUQ7WKT96](https://elucidate.co/directory/factofrance-facffrpp)
[All 41 institutions in the Confederation Nationale Credit Mutuel group →](https://elucidate.co/directory/group/9695000CG7B84NLR5984)
### Same name, different BIC
- [Banque Federative du Credit Mutuel BIC CMCIFRP1 Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrp1)
- [Banque Federative du Credit Mutuel BIC CMCIFR21 Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifr21)
### Largest institutions in France
- [BNP Paribas BIC PARBFRP1 Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-parbfrp1)
- [Societe Generale BIC SOGEFRPP Credit institution Prudential licence France · On the FSB G-SIB list · No LEI mapped](https://elucidate.co/directory/societe-generale-sogefrpp)
- [BNP Paribas BIC BNPAFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-bnpafrpp)
- [Banque de France BIC BDFEFR2T Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-de-france-bdfefr2t)
- [BNP Paribas BIC PARBFRPP Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-parbfrpp)
- [Caceis Bank BIC ISAEFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 96950023SCR9X9F3L662](https://elucidate.co/directory/caceis-bank-isaefrpp)
- [Credit Agricole SA BIC AGRIFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500TJ5KRTCJQWXH05](https://elucidate.co/directory/credit-agricole-sa-agrifrpp)
- [HSBC Continental Europe BIC CCFRFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI F0HUI1NY1AZMJMD8LP67](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp)
[See every BIC in France →](https://elucidate.co/directory/country/fr#bics)
Claim this profile
## Work at Banque Federative du Credit Mutuel?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
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 →](https://elucidate.co/directory/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.
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
[Book a demo](https://elucidate.co/demo-request)
Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.