France · Financial institution
Banque Federative du Credit Mutuel
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- CMCIFRP1
- Connection to Swift
- Passive participant (no connection)This BIC is registered for identification only. The institution has no direct connection to the Swift network. Messages and payments reach it through a correspondent bank. The “1” in the eighth character of CMCIFRP1 marks a passive participant.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- 37 branch codes
- BIC first registered
- 2015-02-07
- Last updated
- 2019-07-06
Identifiers
No head-office record in the directory
- BIC
- CMCIFRP1
- How the BIC breaks down
- CMCIBank
- FRCountry · France
- P1Location · passive
- —Branch
- Branch description
- Not recorded in the directory
- LEI
- No LEI mapped in the directory
- Branches with their own LEI
- 14 · 2 with a directory page
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- Not matched: no LEI mapped to match on
- Country · region
- France · Europe & Central Asia
- Banking supervision
- Not on the ECB's list of supervised entities as of 2026-07-01
- Trading venues (MIC)
- No LEI mapped to match on 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
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.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.
Addresses
- Registered address
- 4 RUE FREDERIC- GUILLAUME RAIFFEISEN STRASBOURG 67000 FRANCE
- Operational address
- 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. No LEI is mapped in the directory
- Roles in CBPR+
- Debtor agent, creditor agent or an intermediary agent
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>CMCIFRP1</BICFI>
</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>CMCIFRP1</BICFI>
<Nm>BANQUE FEDERATIVE DU CREDIT MUTUEL</Nm>
<PstlAdr>
<Ctry>FR</Ctry>
<AdrLine>4 RUE FREDERIC- GUILLAUME RAIFFEISEN STRASBOURG 67000</AdrLine>
</PstlAdr>
</FinInstnId>This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only.
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.
Network
Branch network
All 37 branch BICs connect to the head office, spread across 7 cities. Largest: Strasbourg (17), Paris (12), Lille (2).
All 37 branch BICs connect to the head office. Most were registered in 2006–2008 (16 BICs) and 2015–2017 (11).
All 37 branch BICs connect to the head office, spread across 5 functions. Largest: Corporate & commercial (7), Securities & custody (5), Treasury & markets (4).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| CMCIFRP1028 | CCCM REFINANCEMENT | Strasbourg | 4 RUE FREDERIC- GUILLAUME RAIFFEISEN STRASBOURG 67000 STRASBOURG FRANCE | — | 2019-07-06 |
| CMCIFRP1125 | CIC REFINANCEMENT | Strasbourg | 4 RUE FREDERIC- GUILLAUME RAIFFEISEN STRASBOURG 67000 STRASBOURG FRANCE | — | 2019-07-06 |
| CMCIFRP1181 | BFCM REFINANCEMENT | Strasbourg | 4 RUE FREDERIC- GUILLAUME RAIFFEISEN STRASBOURG 67000 STRASBOURG FRANCE | — | 2019-07-06 |
| CMCIFRP1325 | CIC CAPITAL MARKET | — | 4 RUE FREDERIC- GUILLAUME RAIFFEISEN STRASBOURG 67000 | — | 2019-07-06 |
| CMCIFRP1381 | BFCM PORTFOLIO | Strasbourg | 4 RUE FREDERIC- GUILLAUME RAIFFEISEN STRASBOURG 67000 STRASBOURG FRANCE | — | 2019-07-06 |
| CMCIFRP1518 | CIC MARKET SOLUTIONS | Paris | 6 AVENUE DE PROVENCE PARIS 75009 PARIS FRANCE | — | 2019-07-06 |
| CMCIFRP1ACM | ASSURANCES DU CREDIT MUTUEL-ACM | Strasbourg | 4 RUE FREDERIC- GUILLAUME RAIFFEISEN STRASBOURG 67000 STRASBOURG FRANCE | — | 2018-07-07 |
| CMCIFRP1AM1 | BFCM / CM AM CASH | Paris | 4 RUE GAILLON PARIS 75002 PARIS FRANCE | — | 2020-10-31 |
| CMCIFRP1AM2 | BFCM / CM AM UNION PLUS | Paris | 4 RUE GAILLON PARIS 75002 PARIS FRANCE | — | 2020-10-31 |
| CMCIFRP1AM3 | BFCM / CM AM MONEPLUS | Paris | 4 RUE GAILLON PARIS 75002 PARIS FRANCE | — | 2020-10-31 |
| CMCIFRP1AMG | CREDIT MUTUEL ASSET MANAGEMENT | Paris | 4 RUE GAILLON PARIS 75002 PARIS FRANCE | — | 2021-01-02 |
| CMCIFRP1BAE | CREDIT MUTUEL LEASING | Paris | TOUR D2 17BIS PLACE DES REFLETS PARIS 92988 PARIS LA DEFENSE FRANCE | 969500LTWFP98DC8XE44Credit Mutuel Leasing | 2021-01-02 |
| CMCIFRP1BEC | BANQUE EUROPEENNE DU CREDIT MUTUEL | Strasbourg | 4 RUE FREDERIC- GUILLAUME RAIFFEISEN STRASBOURG 67000 STRASBOURG FRANCE | 9695006OH2J2YVVCPY96Banque Europeenne du Credit Mutuel | 2021-01-02 |
| CMCIFRP1BEO | BFCM BEOBANK | Strasbourg | 4 RUE FREDERIC- GUILLAUME RAIFFEISEN STRASBOURG 67000 STRASBOURG FRANCE | — | 2026-02-09 |
| CMCIFRP1BSD | CIC NORD OUEST | Lille | 33 AVENUE LE CORBUSIER LILLE 59800 LILLE FRANCE | 969500PLBHFXRDQ2T644Banque Cic Nord Ouest | 2021-01-02 |
| CMCIFRP1BTR | BANQUE TRANSATLANTIQUE | Paris | 26 AVENUE FRANKLIN D. ROOSEVELT PARIS 75008 PARIS FRANCE | 969500FZ69MUJG4X7Z43Banque Transatlantique | 2021-01-02 |
| CMCIFRP1CCH | CREDIT MUTUEL CAUTION HABITAT | Strasbourg | 4 RUE FREDERIC- GUILLAUME RAIFFEISEN STRASBOURG 67000 STRASBOURG FRANCE | — | 2018-07-07 |
| CMCIFRP1CIG | CIC CIGOGNE FUNDS | Strasbourg | 4 RUE FREDERIC- GUILLAUME RAIFFEISEN STRASBOURG 67000 STRASBOURG FRANCE | — | 2019-07-06 |
| CMCIFRP1CIO | CIC OUEST | Nantes | 2 AVENUE JC BONDUELLE NANTES 44000 NANTES FRANCE | 969500Q39EWQJXXGQB80Banque Cic Ouest | 2021-01-02 |
| CMCIFRP1COV | CREDIT MUTUEL HOME LOAN SFH | Strasbourg | 4 RUE FREDERIC- GUILLAUME RAIFFEISEN STRASBOURG 67000 STRASBOURG FRANCE | 9695009KQA7MMTQL8E07Credit Mutuel Home Loan Sfh | 2021-01-02 |
| CMCIFRP1DYD | DUBLY DOUILHET | Lille | 50 BOULEVARD DE LA LIBERTE LILLE 59800 LILLE FRANCE | 9695008N1OA81TZOP188Dubly Transatlantique Gestion | 2019-12-07 |
| CMCIFRP1EPS | CREDIT MUTUEL EPARGNE SALARIALE | Paris | 12 R GAILLON PARIS 75002 PARIS FRANCE | 9695003TIV4MV1624T61Credit Mutuel Epargne Salariale | 2021-01-02 |
| CMCIFRP1EQU | CIC EQUITIES AND CONVERTIBLES | Strasbourg | 4 RUE FREDERIC- GUILLAUME RAIFFEISE STRASBOURG 67000 STRASBOURG FRANCE | — | 2019-07-06 |
| CMCIFRP1FAC | CREDIT MUTUEL FACTORING | Paris | TOUR D2 17BIS PLACE DES REFLETS PARIS 92988 PARIS LA DEFENSE FRANCE | 969500HRT9HZF47M6584Credit Mutuel Factoring | 2021-01-02 |
| CMCIFRP1FIX | CIC FIXED INCOME | Strasbourg | 4 RUE FREDERIC- GUILLAUME RAIFFEISEN STRASBOURG 67000 STRASBOURG FRANCE | — | 2019-07-06 |
| CMCIFRP1IMG | CREDIT MUTUEL INVESTMENT MANAGERS | Paris | 4 RUE GAILLON PARIS 75002 PARIS FRANCE | — | 2020-06-06 |
| CMCIFRP1LEA | CREDIT MUTUEL REAL ESTATE LEASE | Paris | 48 RUE DES PETITS CHAMPS PARIS 75002 PARIS FRANCE | — | 2021-01-02 |
| CMCIFRP1LYB | CIC LYONNAISE DE BANQUE | Lyon | 8 RUE DE LA REPUBLIQUE LYON 69001 LYON FRANCE | 969500GIRR9L94LVRP32Lyonnaise de Banque | 2021-01-02 |
| CMCIFRP1MK1 | CIC CAPITAL MARKET ACTIVITIES 1 | Strasbourg | 4 RUE FREDERIC- GUILLAUME RAIFFEISEN STRASBOURG 67000 STRASBOURG FRANCE | — | 2019-07-06 |
| CMCIFRP1MKT | CIC CAPITAL MARKET ACTIVITIES | — | 4 RUE FREDERIC- GUILLAUME RAIFFEISEN STRASBOURG 67000 | — | 2021-01-02 |
| CMCIFRP1MON | MONABANQ | Villeneuve D'Ascq | 61 AVENUE HALLEY PARC DE LA HAUTE BORNE VILLENEUVE D'ASCQ 59650 VILLENEUVE D'ASCQ FRANCE | 969500CHDIA34DPV9611Monabanq | 2021-01-02 |
| CMCIFRP1PSF | PAYSURF | Strasbourg | 4 RUE FREDERIC- GUILLAUME RAIFFEISEN STRASBOURG 67000 STRASBOURG FRANCE | 969500OH36HO0ZTP9588Paysurf | 2018-07-07 |
| CMCIFRP1SAT | CIC SATELLITE | Strasbourg | 4 RUE FREDERIC- GUILLAUME RAIFFEISEN STRASBOURG 67000 STRASBOURG FRANCE | — | 2019-06-08 |
| CMCIFRP1SBC | CIC SUD OUEST | Bordeaux | 20 QUAI DES CHARTRONS BORDEAUX 33058 BORDEAUX FRANCE | 969500W27MXOYZQRB449Banque Cic Sud Ouest | 2021-01-02 |
| CMCIFRP1SNV | CIC EST | Strasbourg | 31 RUE WENGER- VALENTIN STRASBOURG 67000 STRASBOURG FRANCE | 969500QH3DQ56ELDMG12Banque Cic Est | 2021-01-02 |
| CMCIFRP1TIT | CIC EMETTEUR | Paris | 6 AVENUE DE PROVENCE PARIS 75009 PARIS FRANCE | — | 2021-01-02 |
| CMCIFRP1UCI | CIC CIGOGNE UCITS | Strasbourg | 4 RUE FREDERIC- GUILLAUME RAIFFEISEN STRASBOURG 67000 STRASBOURG FRANCE | — | 2019-07-06 |
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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 →Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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