---
title: "Banque Federative Credit Mutuel - Cccm T2 — Banque Federative du Credit Mutuel SWIFT/BIC CMCIFRPACCM · Paris | Elucidate"
description: "SWIFT/BIC code CMCIFRPACCM: Banque Federative Credit Mutuel - Cccm T2, a branch of Banque Federative du Credit Mutuel in Paris, France. Head office CMCIFRPAXXX."
url: https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrpa-ccm
---

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-cmcifrpa)
4.  CCM

France · Credit institution

# Banque Federative Credit Mutuel - Cccm T2

Branch code of [Banque Federative du Credit Mutuel (CMCIFRPAXXX)](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrpa)

ECB · Single Supervisory Mechanism

Directly supervised by the ECB

Total assets EUR 500–1,000 bn

Group: Confédération Nationale du Crédit Mutuel

BIC **CMCIFRPACCM** Head-office LEI **[VBHFXSYT7OG62HNT8T76](https://search.gleif.org/#/record/VBHFXSYT7OG62HNT8T76)** Licence no. **Not on a tracked register** [Head office **CMCIFRPAXXX**](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrpa) Connected to Swift Corporate & commercial [Claim this profile](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrpa#claim)

## 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](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrpa)
- **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](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrpa#schemes)
- **Branch codes:** [One of 10 branch codes of Banque Federative du Credit Mutuel](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrpa#branches)
- **BIC first registered:** 2007-03-03
- **Last updated:** 2024-04-10

## Identifiers

Branch record

- **BIC:** CMCIFRPACCM
- **How the BIC breaks down:** 1. CMCI Bank 2. FR Country · France 3. PA Location 4. CCM Branch
- **Head-office BIC:** [CMCIFRPAXXX](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrpa) · Banque Federative du Credit Mutuel
- **Branch LEI:** No LEI mapped to this branch. Head-office LEI: [VBHFXSYT7OG62HNT8T76](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrpa)

## 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) · France[969500LFTDNMONT2EP08 ↗](https://search.gleif.org/#/record/969500LFTDNMONT2EP08)
- **Ultimate 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-cmcifr2a), [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

- **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

```xml
<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

```xml
<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

## Related branches

[All 10 branches of Banque Federative du Credit Mutuel →](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrpa#branches)

| BIC | Branch | City | What it shares |
| --- | --- | --- | --- |
| [CMCIFRPADGE](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrpa-dge) | BANQUE FEDERATIVE CREDIT MUTUEL - CORPORATES | Paris | Same function Same city Same address |
| [CMCIFRPARFT](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrpa-rft) | BANQUE FEDERATIVE CREDIT MUTUEL - CASH MANAGEMENT | Paris | Same city Same address |

## Related institutions

### Institution

-   [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)

The BIC8 this branch code belongs to: CMCIFRPA.

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)

## 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.

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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.
