France · Financial institution

Cic Refinancement

Branch code ofBanque Federative du Credit Mutuel (CMCIFRP1)

BICCMCIFRP1125 LEINo LEI mapped Licence no.Not on a tracked register Head office CMCIFRP1 Passive participant (no connection) Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Banque Federative du Credit Mutuel. None matched: no LEI is mapped to this institution.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: CMCIFRP1125
Head-office BIC: CMCIFRP1
Connection to Swift: Passive participant (no connection)
Swift GPI · CMCIFRP1: 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: One of 37 branch codes of Banque Federative du Credit Mutuel
BIC first registered: 2015-02-07
Last updated: 2019-07-06

Identifiers

Branch record

BIC: CMCIFRP1125
How the BIC breaks down: CMCIBank

FRCountry · France

P1Location · passive

125Branch
Head-office BIC: CMCIFRP1 · Banque Federative du Credit Mutuel
Branch LEI: No LEI mapped in the directory

Profile

Branch description: CIC REFINANCEMENT
Function: Not stated in the description
City: Strasbourg
Country · region: France · Europe & Central Asia
Institution type: Financial institution

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

No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.

Addresses

Branch address: 4 RUE FREDERIC- GUILLAUME RAIFFEISEN STRASBOURG 67000 STRASBOURG FRANCE
Head-office address: 4 RUE FREDERIC- GUILLAUME RAIFFEISEN STRASBOURG 67000 FRANCE

ISO 20022 identification

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

A CBPR+ message identifies this branch 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>CMCIFRP1125</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>CMCIFRP1125</BICFI>
  <Nm>BANQUE FEDERATIVE DU CREDIT MUTUEL</Nm>
  <PstlAdr>
    <TwnNm>STRASBOURG</TwnNm>
    <Ctry>FR</Ctry>
    <AdrLine>4 RUE FREDERIC- GUILLAUME RAIFFEISEN STRASBOURG 67000 STRASBOURG</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.

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.

Where this branch sits

Linked to its head office and to the 12 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 37 branches of Banque Federative du Credit Mutuel →

BIC	Branch	City	What it shares
CMCIFRP1028	CCCM REFINANCEMENT	Strasbourg	Registered the same daySame citySame address
CMCIFRP1181	BFCM REFINANCEMENT	Strasbourg	Registered the same daySame citySame address
CMCIFRP1381	BFCM PORTFOLIO	Strasbourg	Registered the same daySame citySame address
CMCIFRP1CIG	CIC CIGOGNE FUNDS	Strasbourg	Registered the same daySame citySame address
CMCIFRP1FIX	CIC FIXED INCOME	Strasbourg	Registered the same daySame citySame address
CMCIFRP1EQU	CIC EQUITIES AND CONVERTIBLES	Strasbourg	Registered the same daySame city
CMCIFRP1MK1	CIC CAPITAL MARKET ACTIVITIES 1	Strasbourg	Same citySame address
CMCIFRP1UCI	CIC CIGOGNE UCITS	Strasbourg	Same citySame address
CMCIFRP1CCH	CREDIT MUTUEL CAUTION HABITAT	Strasbourg	Same citySame address
CMCIFRP1PSF	PAYSURF	Strasbourg	Same citySame address
CMCIFRP1SAT	CIC SATELLITE	Strasbourg	Same citySame address
CMCIFRP1ACM	ASSURANCES DU CREDIT MUTUEL-ACM	Strasbourg	Same citySame address

The 12 closest of 18 related branches.

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 →

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