---
title: "Cic Nord Ouest — Banque Federative du Credit Mutuel SWIFT/BIC CMCIFRP1BSD · Lille | Elucidate"
description: "SWIFT/BIC code CMCIFRP1BSD: Cic Nord Ouest, a branch of Banque Federative du Credit Mutuel in Lille, France. Head office CMCIFRP1, LEI 969500PLBHFXRDQ2T644."
url: https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrp1-bsd
---
1. [Directory](https://elucidate.co/directory)
2. [France](https://elucidate.co/directory/country/fr)
3. [Banque Federative du Credit Mutuel](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrp1)
4. BSD
France · Financial institution
# Cic Nord Ouest
Branch code of [Banque Federative du Credit Mutuel (CMCIFRP1)](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrp1)
Legal entity Banque Cic Nord Ouest
BIC **CMCIFRP1BSD** LEI **[969500PLBHFXRDQ2T644](https://search.gleif.org/#/record/969500PLBHFXRDQ2T644)** Licence no. **Not on a tracked register** [Head office **CMCIFRP1**](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrp1) Passive participant (no connection) [Claim this profile](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrp1#claim)
## Licences and registrations
This branch code carries its own LEI
Swift files this branch code under LEI 969500PLBHFXRDQ2T644 (Banque Cic Nord Ouest), a legal entity other than Banque Federative du Credit Mutuel. The sanctions, licence and group facts on the Banque Federative du Credit Mutuel page do not apply to it.
None matched by LEI in the 22 tracked registers.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** CMCIFRP1BSD
- **Head-office BIC:** [CMCIFRP1](https://elucidate.co/directory/banque-federative-du-credit-mutuel-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](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrp1#branches)
- **BIC first registered:** 2007-03-03
- **Last updated:** 2021-01-02
## Identifiers
Branch record
- **BIC:** CMCIFRP1BSD
- **How the BIC breaks down:** 1. CMCI Bank 2. FR Country · France 3. P1 Location · passive 4. BSD Branch
- **Head-office BIC:** [CMCIFRP1](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrp1) · Banque Federative du Credit Mutuel
- **Branch LEI:** [969500PLBHFXRDQ2T644 ↗](https://search.gleif.org/#/record/969500PLBHFXRDQ2T644)
## Profile
- **Branch description:** CIC NORD OUEST
- **Function:** Not stated in the description
- **City:** Lille
- **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
- **Direct parent:** [Credit Industriel et Commercial](https://elucidate.co/directory/credit-industriel-et-commercial-cmcifrpp) · France[N4JDFKKH2FTD8RKFXO39 ↗](https://search.gleif.org/#/record/N4JDFKKH2FTD8RKFXO39)
- **Ultimate parent:** Confederation Nationale Credit Mutuel · France[9695000CG7B84NLR5984 ↗](https://search.gleif.org/#/record/9695000CG7B84NLR5984)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Branch address:** 33 AVENUE LE CORBUSIER LILLE 59800 LILLE 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, with its LEI
- **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
```xml
CMCIFRP1BSD
969500PLBHFXRDQ2T644
```
### 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
CMCIFRP1BSD
969500PLBHFXRDQ2T644
BANQUE FEDERATIVE DU CREDIT MUTUEL
LILLE
FR
33 AVENUE LE CORBUSIER LILLE 59800 LILLE
```
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 10 branches it has most in common with. Thicker lines mean more in common.
Hover over a branch to see what it shares
## Related branches
[All 37 branches of Banque Federative du Credit Mutuel →](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrp1#branches)
| BIC | Branch | City | What it shares |
| --- | --- | --- | --- |
| [CMCIFRP1DYD](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrp1-dyd) | DUBLY DOUILHET | Lille | Registered the same day Same city |
| [CMCIFRP1BAE](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrp1-bae) | CREDIT MUTUEL LEASING | Paris | Registered the same day |
| [CMCIFRP1BEC](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrp1-bec) | BANQUE EUROPEENNE DU CREDIT MUTUEL | Strasbourg | Registered the same day |
| [CMCIFRP1BTR](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrp1-btr) | BANQUE TRANSATLANTIQUE | Paris | Registered the same day |
| [CMCIFRP1CIO](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrp1-cio) | CIC OUEST | Nantes | Registered the same day |
| [CMCIFRP1FAC](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrp1-fac) | CREDIT MUTUEL FACTORING | Paris | Registered the same day |
| [CMCIFRP1LEA](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrp1-lea) | CREDIT MUTUEL REAL ESTATE LEASE | Paris | Registered the same day |
| [CMCIFRP1LYB](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrp1-lyb) | CIC LYONNAISE DE BANQUE | Lyon | Registered the same day |
| [CMCIFRP1SBC](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrp1-sbc) | CIC SUD OUEST | Bordeaux | Registered the same day |
| [CMCIFRP1SNV](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrp1-snv) | CIC EST | Strasbourg | Registered the same day |
## Related institutions
### Institution
- [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)
The BIC8 this branch code belongs to: CMCIFRP1.
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.
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)
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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.