France · Credit institution

Banque Federative Credit Mutuel - Cccm T2

Branch code ofBanque Federative du Credit Mutuel (CMCIFRPAXXX)

BICCMCIFRPACCM Head-office LEIVBHFXSYT7OG62HNT8T76 Licence no.Not on a tracked register Head office CMCIFRPAXXX Connected to Swift Corporate & commercial 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 by LEI in the 22 tracked registers.

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: CMCIFRPACCM
Head-office BIC: CMCIFRPAXXX
Connection to Swift: Connected to Swift
Swift GPI · CMCIFRPA: Not on the member list
Payment schemes and systems: SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS
Branch codes: One of 10 branch codes of Banque Federative du Credit Mutuel
BIC first registered: 2007-03-03
Last updated: 2024-04-10

Identifiers

Branch record

BIC: CMCIFRPACCM
How the BIC breaks down: CMCIBank

FRCountry · France

PALocation

CCMBranch
Head-office BIC: CMCIFRPAXXX · Banque Federative du Credit Mutuel
Branch LEI: No LEI mapped to this branch. Head-office LEI: VBHFXSYT7OG62HNT8T76

Profile

Branch description: BANQUE FEDERATIVE CREDIT MUTUEL - CCCM T2
Function: Corporate & commercial
City: Paris
Country · region: France · Europe & Central Asia
Institution type: Credit 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: Caisse Federale de Credit Mutuel Societe A Mission (Application Loi Pacte) · France969500LFTDNMONT2EP08 ↗
Ultimate 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

Branch address: 6 AVENUE DE PROVENCE PARIS 75009 PARIS 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 the head office’s 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>CMCIFRPACCM</BICFI>
  <LEI>VBHFXSYT7OG62HNT8T76</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>CMCIFRPACCM</BICFI>
  <LEI>VBHFXSYT7OG62HNT8T76</LEI>
  <Nm>BANQUE FEDERATIVE DU CREDIT MUTUEL</Nm>
  <PstlAdr>
    <TwnNm>PARIS</TwnNm>
    <Ctry>FR</Ctry>
    <AdrLine>6 AVENUE DE PROVENCE PARIS 75009 PARIS</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

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 2 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 10 branches of Banque Federative du Credit Mutuel →

BIC	Branch	City	What it shares
CMCIFRPADGE	BANQUE FEDERATIVE CREDIT MUTUEL - CORPORATES	Paris	Same functionSame citySame address
CMCIFRPARFT	BANQUE FEDERATIVE CREDIT MUTUEL - CASH MANAGEMENT	Paris	Same citySame address

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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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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