---
title: "Banque Federative du Credit Mutuel SWIFT/BIC code CMCIFRPAXXX · France | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code CMCIFRPAXXX for Banque Federative du Credit Mutuel, France. 10 branch BICs."
url: https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrpa
---
1. [Directory](https://elucidate.co/directory)
2. [France](https://elucidate.co/directory/country/fr)
3. Banque Federative du Credit Mutuel
France · Credit institution
# Banque Federative du Credit Mutuel
Banque Fédérative du Crédit Mutuel (BFCM) is a French société anonyme with a board of directors. It is registered in Strasbourg under RCS 355 801 929. Regional entities of the Crédit Mutuel Alliance Fédérale mutual division own 98.1% of BFCM, mainly through Caisse Fédérale de Crédit Mutuel. BFCM holds the group's subsidiaries outside the mutual network, including CIC, Assurances du Crédit Mutuel, BECM, Cofidis, TARGOBANK and OLB. It also acts as the group's refinancing unit and as custodian for the group's collective investment funds. OLB (Oldenburgische Landesbank AG) has been consolidated since the acquisition closed on 2 January 2026.
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
Total assets EUR 500–1,000 bn
Group: Confédération Nationale du Crédit Mutuel
BIC **CMCIFRPAXXX** LEI **[VBHFXSYT7OG62HNT8T76](https://search.gleif.org/#/record/VBHFXSYT7OG62HNT8T76)** Licence no. **Not on a tracked register** Connected to Swift [ECB significant institution](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrpa#regulatory) [**10** branch codes](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrpa#branches) [Group: Confederation Nationale Credit Mutuel](https://elucidate.co/directory/group/9695000CG7B84NLR5984) [Claim this profile](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrpa#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see [Regulatory status](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrpa#regulatory)): that is banking supervision, not a licence on a tracked register.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Regulatory status
### ECB banking supervision
List of supervised entities as of 2026-07-01
- **Classification:** Significant institution
- **Supervisor:** European Central Bank (direct supervision)
- **Listed as:** Banque Fédérative du Crédit Mutuel
- **Entity type:** Credit institution
- **Supervised group (ECB):** Confédération Nationale du Crédit Mutuel
- **Why significant:** Size (Total assets EUR 500-1,000 bn)
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** Banque fédérative du crédit mutuel
- **RIAD code:** FR11808
### ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Investment services (MiFID II) | Autorité de Contrôle Prudentiel et de Résolution (ACPR) | 1996-10-11 | A1 A2 A3 A4 A5 A6 A7 B1 |
Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** CMCIFRPAXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** 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:** [10 branch codes](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrpa#branches)
- **BIC first registered:** 2001-06-02
- **Last updated:** 2024-04-10
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrpa#overview-sources)
Total assets
EUR 803.9bn
Group · 30 Jun 2026 · [interim report ↗](https://investors.bfcm.creditmutuel.fr/static-files/f077bc16-3789-452d-a4fc-12258fe32675)
Employees
Not published
Ownership
Group subsidiary
91.7% Caisse Fédérale de Crédit Mutuel
Institution type
Universal bank
Trades as BFCM
- **Ownership:** Caisse Fédérale de Crédit Mutuel holds 91.7% of BFCM, and regional entities of the mutual division hold 98.1% in total, according to the bank's website.
- **Direct parent:** [Caisse Fédérale de Crédit Mutuel ↗](https://search.gleif.org/#/record/969500LFTDNMONT2EP08), France 91.7%
- **Head office:** 4 rue Frédéric-Guillaume Raiffeisen, 67000 Strasbourg, France
- **Company register:** RCS Strasbourg B 355 801 929
- **Name in the local language:** Banque Fédérative du Crédit Mutuel
### Business lines
- Retail banking
- Insurance
- Consumer finance
- Corporate banking
- Markets & trading
- Investment banking
- Private banking & wealth
- Asset management
- Custody & securities services
- Leasing & factoring
- Correspondent banking
BFCM refinances Crédit Mutuel Alliance Fédérale, acts as custodian for its funds and holds its subsidiaries, which carry out retail banking, insurance, consumer finance, corporate and investment banking, and asset management.
### Online
- **Websites & references:** [bfcm.creditmutuel.fr ↗](https://www.bfcm.creditmutuel.fr/) [investors.bfcm.creditmutuel.fr ↗](https://investors.bfcm.creditmutuel.fr/) investor relations [creditmutuel.fr ↗](https://www.creditmutuel.fr/fr/alliancefederale.html) group institutional site (Crédit Mutuel Alliance Fédérale) [Wikipedia ↗](https://en.wikipedia.org/wiki/Cr%C3%A9dit_Mutuel) group article [Wikidata Q131548760 ↗](https://www.wikidata.org/wiki/Q131548760)
- **Official social accounts:** None found
Sources · 10 pages consulted
1. [bfcm.creditmutuel.fr/fr/index.html](https://www.bfcm.creditmutuel.fr/fr/index.html)
2. [bfcm.creditmutuel.fr/fr/bfcm/presentation-bfcm.html](https://www.bfcm.creditmutuel.fr/fr/bfcm/presentation-bfcm.html)
3. [investors.bfcm.creditmutuel.fr/](https://investors.bfcm.creditmutuel.fr/)
4. [investors.bfcm.creditmutuel.fr/static-files/f077bc16-3789-452d-a4fc-12258fe32675](https://investors.bfcm.creditmutuel.fr/static-files/f077bc16-3789-452d-a4fc-12258fe32675)
5. [bfcm.creditmutuel.fr/en/contact.html](https://www.bfcm.creditmutuel.fr/en/contact.html)
6. [cdnwmsi.e-i.com/SITW/wm/global/1.0.0/WEBA/BFCM/assets/articles/telechargements/contact/1.0/2026-01-01-Ter](https://cdnwmsi.e-i.com/SITW/wm/global/1.0.0/WEBA/BFCM/assets/articles/telechargements/contact/1.0/2026-01-01-Terms-Conditions.pdf)
7. [creditmutuel.fr/fr/alliancefederale/presse/communiques-de-presse/claude-koestner-nouveau-directeur-genera](https://www.creditmutuel.fr/fr/alliancefederale/presse/communiques-de-presse/claude-koestner-nouveau-directeur-general.html)
8. [creditmutuel.fr/fr/alliancefederale/presse/communiques-de-presse/election-cmaf-daniel-baal.html](https://www.creditmutuel.fr/fr/alliancefederale/presse/communiques-de-presse/election-cmaf-daniel-baal.html)
9. [presse.creditmutuelalliancefederale.fr/evolution-de-la-gouvernance-de-credit-mutuel-alliance-federale/](https://presse.creditmutuelalliancefederale.fr/evolution-de-la-gouvernance-de-credit-mutuel-alliance-federale/)
10. [en.wikipedia.org/wiki/Cr%C3%A9dit\_Mutuel](https://en.wikipedia.org/wiki/Cr%C3%A9dit_Mutuel)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrpa#overview-sources)
- **Chief executive:** Eric Charpentier Directeur général et dirigeant effectif (Chief Executive Officer) Confirmed 29 Sep 2026 · [bfcm.creditmutuel.fr ↗](https://www.bfcm.creditmutuel.fr/fr/bfcm/presentation-bfcm.html)
- **Chair:** Daniel Baal Président du conseil d'administration (Chairman of the Board) Confirmed 29 Sep 2026 · [bfcm.creditmutuel.fr ↗](https://www.bfcm.creditmutuel.fr/fr/bfcm/presentation-bfcm.html)
- **Executive:** Alexandre Saada Directeur général adjoint et dirigeant effectif (Deputy Chief Executive Officer) Confirmed 29 Sep 2026 · [bfcm.creditmutuel.fr ↗](https://www.bfcm.creditmutuel.fr/fr/bfcm/presentation-bfcm.html)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrpa#overview-sources)
- **European Union:** European Central Bank Prudential supervisor
- **France:** Autorité de contrôle prudentiel et de résolution (ACPR) Prudential supervisor AML supervisor Resolution Conduct
- **France:** Autorité des marchés financiers (AMF) Securities
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrpa#overview-sources)
1. Jun 2026
Other
BFCM reported a capital increase of EUR 2.1 billion, including issue premium, as under way at 30 June 2026.
[investors.bfcm.creditmutuel.fr ↗](https://investors.bfcm.creditmutuel.fr/static-files/f077bc16-3789-452d-a4fc-12258fe32675)
2. Jun 2026
Leadership
The board of Caisse Fédérale de Crédit Mutuel appointed Claude Kœstner group chief executive, succeeding Éric Petitgand. This change is at group level.
[creditmutuel.fr ↗](https://www.creditmutuel.fr/fr/alliancefederale/presse/communiques-de-presse/claude-koestner-nouveau-directeur-general.html)
3. Jan 2026
Merger / acquisition
The acquisition of Oldenburgische Landesbank AG (OLB) closed on 2 January 2026 after all approvals were obtained. OLB entered BFCM's consolidation scope.
[investors.bfcm.creditmutuel.fr ↗](https://investors.bfcm.creditmutuel.fr/static-files/f077bc16-3789-452d-a4fc-12258fe32675)
4. Jan 2024
Leadership
Éric Charpentier became chief executive of BFCM, and Daniel Baal became chairman of its board, on 1 January 2024.
[creditmutuel.fr ↗](https://www.creditmutuel.fr/fr/alliancefederale/presse/communiques-de-presse/election-cmaf-daniel-baal.html)
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
## Identifiers
Head-office record
- **BIC:** CMCIFRPAXXX
- **How the BIC breaks down:** 1. CMCI Bank 2. FR Country · France 3. PA Location 4. XXX Branch · head office
- **Branch description:** BANQUE FEDERATIVE CREDIT MUTUEL - BFCM
- **LEI:** VBHFXSYT7OG62HNT8T76
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/VBHFXSYT7OG62HNT8T76)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank code:** [Code interbancaire (CIB) 11808](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrpa#bank-codes)
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** France · Europe & Central Asia
- **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrpa#regulatory) as of 2026-07-01
- **Trading venues (MIC):** No MIC registered under this LEI 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
- **Founded:** 1955
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
- **Registered address:** 4 RUE FREDERIC- GUILLAUME RAIFFEISEN STRASBOURG 67000 FRANCE
- **Operational address:** 4 RUE FREDERIC- GUILLAUME RAIFFEISEN STRASBOURG 67000 STRASBOURG 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, with its 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
CMCIFRPAXXX
VBHFXSYT7OG62HNT8T76
```
### 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
CMCIFRPAXXX
VBHFXSYT7OG62HNT8T76
BANQUE FEDERATIVE DU CREDIT MUTUEL
STRASBOURG
FR
4 RUE FREDERIC- GUILLAUME RAIFFEISEN STRASBOURG 67000
```
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.
## Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28
| Scheme or system | Since | Registered with | Note |
| --- | --- | --- | --- |
| SEPA Credit TransferISO 20022 messages | 2008-01-28 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2018-09-14 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2009-11-02 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2010-02-01 | Head office | — |
| Verification of Payee | 2025-10-09 | Head office | — |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. TIPS entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
## National bank codes
### Code interbancaire (CIB) · France
1 code
| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 11808 | CMCIFRPAXXX | Banque fédérative du crédit mutuel | STRASBOURG |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
## Network
### Branch network
All 10 branch BICs connect to the head office, spread across 5 functions. Largest: Clearing & payments (4), Corporate & commercial (2), Trade finance (2).
### Branch codes
Filter branches
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [CMCIFRPACCM](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrpa-ccm) | BANQUE FEDERATIVE CREDIT MUTUEL - CCCM T2 | Paris | 6 AVENUE DE PROVENCE PARIS 75009 PARIS FRANCE | — | 2024-04-10 |
| [CMCIFRPACHQ](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrpa-chq) | BANQUE FEDERATIVE CREDIT MUTUEL - SWIFT CHEQUE | Strasbourg | 4 RUE FREDERIC- GUILLAUME RAIFFEISEN STRASBOURG 67000 STRASBOURG FRANCE | — | 2024-04-10 |
| [CMCIFRPADGE](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrpa-dge) | BANQUE FEDERATIVE CREDIT MUTUEL - CORPORATES | Paris | 6 AVENUE DE PROVENCE PARIS 75009 PARIS FRANCE | — | 2024-04-10 |
| [CMCIFRPADOC](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrpa-doc) | BANQUE FEDERATIVE CREDIT MUTUEL - DOCUMENTARY CREDITS | Strasbourg | 4 RUE FREDERIC- GUILLAUME RAIFFEISEN STRASBOURG 67000 STRASBOURG FRANCE | — | 2024-04-10 |
| [CMCIFRPAGAR](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrpa-gar) | BANQUE FEDERATIVE CREDIT MUTUEL - GUARANTEES | Lyon | 37 RUE SERGENT MICHEL BERTHET LYON 69009 LYON FRANCE | — | 2024-04-10 |
| [CMCIFRPAGMT](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrpa-gmt) | BANQUE FEDERATIVE CREDIT MUTUEL - CUSTODY - GMT | Strasbourg | 4 RUE FREDERIC- GUILLAUME RAIFFEISEN STRASBOURG 67000 STRASBOURG FRANCE | — | 2024-04-10 |
| [CMCIFRPAMTS](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrpa-mts) | SERVICE OPERATIONS GENERALI | Strasbourg | 4 RUE FREDERIC- GUILLAUME RAIFFEISEN STRASBOURG 67000 STRASBOURG FRANCE | — | 2024-04-10 |
| [CMCIFRPAPEN](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrpa-pen) | BANQUE FEDERATIVE CREDIT MUTUEL - MASS AND PENSIONS PAYMENTS | Strasbourg | 4 RUE FREDERIC- GUILLAUME RAIFFEISEN STRASBOURG 67000 STRASBOURG FRANCE | — | 2024-04-10 |
| [CMCIFRPAPOR](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrpa-por) | BANQUE FEDERATIVE CREDIT MUTUEL - COLLECTIONS | Strasbourg | 4 RUE FREDERIC- GUILLAUME RAIFFEISEN STRASBOURG 67000 STRASBOURG FRANCE | — | 2024-04-10 |
| [CMCIFRPARFT](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrpa-rft) | BANQUE FEDERATIVE CREDIT MUTUEL - CASH MANAGEMENT | Paris | 6 AVENUE DE PROVENCE PARIS 75009 PARIS FRANCE | — | 2024-04-10 |
[See every BIC in France →](https://elucidate.co/directory/country/fr#bics)
## Related institutions
### Subsidiaries in the directory
- [Credit Industriel et Commercial BIC CMCIFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI N4JDFKKH2FTD8RKFXO39](https://elucidate.co/directory/credit-industriel-et-commercial-cmcifrpp)
- [Targobank AG BIC CMCIDEDD Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 529900DSJ4S9VXG0FS94](https://elucidate.co/directory/targobank-ag-cmcidedd)
- [Beobank NV/SA BIC CTBKBEBX Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 529900GQWNQZIWLG8D46](https://elucidate.co/directory/beobank-nv-sa-ctbkbebx)
- [Factofrance BIC FACFFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500B8TW4VUQ7WKT96](https://elucidate.co/directory/factofrance-facffrpp)
- [Paysurf · trading as Monetico Split No BIC Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 814262101 (EBA-PSD2) · LEI 969500OH36HO0ZTP9588](https://elucidate.co/directory/paysurf-377ec326b705)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [Credit Mutuel Arkea BIC CMBRFR2B Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 96950041VJ1QP0B69503](https://elucidate.co/directory/credit-mutuel-arkea-cmbrfr2b)
- [Banque Federative du Credit Mutuel BIC CMCIFR2A Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500CXBDY2KMHP0J53](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifr2a)
- [Federal Finance BIC FEFIFR21 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500ZO0UK0ACQQHO98](https://elucidate.co/directory/federal-finance-fefifr21)
- [Caisse Bretagne Credit Agricole Mutuel BIC CBCRFR21 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500YOM7PBQMJLNE66](https://elucidate.co/directory/caisse-bretagne-credit-agricole-mutuel-cbcrfr21)
- [Cofidis BIC CFFIFR21 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500EJMFFRSWFDJG41](https://elucidate.co/directory/cofidis-cffifr21)
- [Credit Foncier et Communal D'alsace et de Lorraine-Banque BIC CFCLFR21 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500YEPXWE78XJIB31](https://elucidate.co/directory/credit-foncier-et-communal-d-alsace-et-de-lorraine-banque-cfclfr21)
- [Helloasso Sas BIC HLSAFR22 Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 510918683 (EBA-PSD2) · LEI 969500MZSCJ0N42K6V89](https://elucidate.co/directory/helloasso-sas-hlsafr22)
- [Monext No BIC Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 503185001 (EBA-PSD2) · LEI 969500W54Z5M7YRYNJ62](https://elucidate.co/directory/monext-c4201fb3970c)
[All 41 institutions in the Confederation Nationale Credit Mutuel group →](https://elucidate.co/directory/group/9695000CG7B84NLR5984)
### Same name, different BIC
- [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)
- [Banque Federative du Credit Mutuel BIC CMCIFR21 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-cmcifr21)
### Largest institutions in France
- [BNP Paribas BIC PARBFRP1 Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-parbfrp1)
- [Societe Generale BIC SOGEFRPP Credit institution Prudential licence France · On the FSB G-SIB list · No LEI mapped](https://elucidate.co/directory/societe-generale-sogefrpp)
- [BNP Paribas BIC BNPAFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-bnpafrpp)
- [Banque de France BIC BDFEFR2T Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-de-france-bdfefr2t)
- [BNP Paribas BIC PARBFRPP Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-parbfrpp)
- [Caceis Bank BIC ISAEFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 96950023SCR9X9F3L662](https://elucidate.co/directory/caceis-bank-isaefrpp)
- [Credit Agricole SA BIC AGRIFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500TJ5KRTCJQWXH05](https://elucidate.co/directory/credit-agricole-sa-agrifrpp)
- [HSBC Continental Europe BIC CCFRFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI F0HUI1NY1AZMJMD8LP67](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp)
[See every BIC in France →](https://elucidate.co/directory/country/fr#bics)
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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 →](https://elucidate.co/directory/methodology)
Credits for this page
- **Payment schemes and systems**—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties.
- **Banking supervision**—Source: European Central Bank, list of supervised entities.
- **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- **National bank codes**—France (Source: ACPR – REGAFI).
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
- **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: [bfcm.creditmutuel.fr](https://www.bfcm.creditmutuel.fr/fr/index.html) (official website) · [original](https://cdnsi.e-i.com/INGR/sd/bfcm_2023/1.109.4/fr/images/css/env/logo.svg).
## 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.
[Book a demo](https://elucidate.co/demo-request)
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.