France · Credit institution

Credit Foncier et Communal D'alsace et de Lorraine-Banque

Legal name in the LEI recordCREDIT FONCIER ET COMMUNAL D'ALSACE ET DE LORRAINE BANQUE

BICCFCLFR21XXX LEI969500YEPXWE78XJIB31 Licence no.Not on a tracked register Passive participant (no connection) ECB significant institution Head-office BIC only Group: Confederation Nationale Credit Mutuel Claim this profile

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): 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: Crédit foncier et communal d’Alsace et de Lorraine-banque
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: Crédit foncier et communal d'Alsace et de Lorraine-Banque
RIAD code: FR15149

ESMA · MiFID II register

Entry	Competent authority	Authorised	Services or instruments
Investment services (MiFID II)	Autorité de Contrôle Prudentiel et de Résolution (ACPR)	1996-10-11	A1 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: CFCLFR21XXX head office
Connection to Swift: Passive participant (no connection)
Swift GPI: Not on the member list
Payment schemes and systems: SCT · SCT Inst · SDD Core · SDD B2B · VOP
Branch codes: None: head-office BIC only
BIC first registered: 1995-03-04
Last updated: 2012-07-07

Identifiers

Head-office record

BIC: CFCLFR21XXX
How the BIC breaks down: CFCLBank

FRCountry · France

21Location · passive

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 969500YEPXWE78XJIB31
LEI record: View on GLEIF ↗
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) 15149

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 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: 1956

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 Mutuel Arkea · France96950041VJ1QP0B69503 ↗
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, Banque Federative du Credit Mutuel, Credit Industriel et Commercial, Credit Industriel et Commercial, New York Branch.

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

Registered address: 1 RUE DU DOME STASBOURG 67000 FRANCE
Operational address: 1 RUE DU DOME 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+: 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>CFCLFR21XXX</BICFI>
  <LEI>969500YEPXWE78XJIB31</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>CFCLFR21XXX</BICFI>
  <LEI>969500YEPXWE78XJIB31</LEI>
  <Nm>CREDIT FONCIER ET COMMUNAL D'ALSACE ET DE LORRAINE-BANQUE</Nm>
  <PstlAdr>
    <Ctry>FR</Ctry>
    <AdrLine>1 RUE DU DOME STASBOURG 67000</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.

Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only.

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	2024-10-07	Head office	—
SEPA Direct Debit CoreISO 20022 messages	2010-11-01	Head office	—
SEPA Direct Debit Business-to-BusinessISO 20022 messages	2015-09-07	Head office	—
Verification of Payee	2025-10-09	Head office	—

SEPA dates are when the institution became ready for the scheme.

An institution missing from T2 may still be reachable through an indirect participant.

“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
15149	CFCLFR21XXX	Crédit foncier et communal d'Alsace et de Lorraine-Banque	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.

About

From Wikidata, matched on this institution's BIC or LEI

Founded: 1956
Headquarters: Strasbourg
Wikidata: Q115580182 ↗

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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 →

Credits for this page

Payment schemes and systems—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate.
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.
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.

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