Hong Kong SAR China · Credit institution

Credit Industriel et Commercial

BICCMCIHKHHXXX LEIN4JDFKKH2FTD8RKFXO39 Licence no.Not on a tracked register Connected to Swift ECB significant institution Market operator · MIC CMCI Head-office BIC only Group: Confederation Nationale Credit Mutuel Claim this profile

Licences and registrations

Held by the legal entity, not by this BIC

This BIC is mapped to LEI N4JDFKKH2FTD8RKFXO39 (Credit Industriel et Commercial) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is Credit Industriel et Commercial (CMCIFRPP). 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, not to every BIC that carries the LEI.

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 Industriel et Commercial - Cic
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 industriel et commercial - CIC
RIAD code: FR30066
Listed in: FR

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 A2 A3 A4 A5 A6 A7 B1
Systematic internaliser	Autorité des Marchés Financiers (AMF)	2018-10-15	BOND

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: CMCIHKHHXXX head office
Connection to Swift: Connected to Swift
Swift GPI: 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: None: head-office BIC only
Other BICs with this LEI: CMCIFRPP · CMCIUS33 · CMCISGSG · CMCIGB2L
BIC first registered: 2016-10-01
Last updated: 2025-07-20

Identifiers

Head-office record

BIC: CMCIHKHHXXX
How the BIC breaks down: CMCIBank

HKCountry · Hong Kong SAR China

HHLocation

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: N4JDFKKH2FTD8RKFXO39
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) 30066

Profile

Type: Credit institution
Regulation: Prudentially supervised (ECB list)
Register licences: None matched by LEI in the 22 tracked registers
Country · region: Hong Kong SAR China · East Asia & Pacific
Banking supervision: Significant · supervised by the ECB as of 2026-07-01
Trading venues (MIC): Operates MIC CMCI list of 2026-09-17
OFAC sanctions: No listing cites this BIC
EU sanctions: No listing matched this BIC or its LEI
Country sanctions: Targeted listings only OFAC
Founded: 1859

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: Banque Federative du Credit Mutuel · FranceVBHFXSYT7OG62HNT8T76 ↗
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, Targobank AG, Banque de Luxembourg S.A.

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: JARDINE HOUSE SUITES 4306-4311 FLOOR 43 1 CONNAUGHT PLACE, CENTRAL HONG KONG HONG KONG
Operational address: JARDINE HOUSE SUITES 4306-4311 FLOOR 43 1 CONNAUGHT PLACE, CENTRAL HONG KONG N/ A HONG KONG HONG KONG

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

<FinInstnId>
  <BICFI>CMCIHKHHXXX</BICFI>
  <LEI>N4JDFKKH2FTD8RKFXO39</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>CMCIHKHHXXX</BICFI>
  <LEI>N4JDFKKH2FTD8RKFXO39</LEI>
  <Nm>CREDIT INDUSTRIEL ET COMMERCIAL</Nm>
  <PstlAdr>
    <TwnNm>HONG KONG</TwnNm>
    <Ctry>HK</Ctry>
    <AdrLine>JARDINE HOUSE SUITES 4306-4311 FLOOR 43 1 CONNAUGHT PLACE</AdrLine>
    <AdrLine>CENTRAL HONG KONG</AdrLine>
  </PstlAdr>
</FinInstnId>

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.

Market identifiers

One trading venue or reporting service run under this LEI list of 2026-09-17

MIC	Market	Kind	Category
CMCI	CREDIT INDUSTRIEL ET COMMERCIALCIC	Operating MIC	Systematic internaliser

National bank codes

Code interbancaire (CIB) · France

1 code

Code	Routes to BIC	Name in the national file	City
30066	CMCIHKHHXXX	Crédit industriel et commercial - CIC	PARIS

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: 1859
Headquarters: Paris
Website: cic.fr ↗
Parent organisation: Caisse Fédérale de Crédit Mutuel ↗
Employees: 19,400 2021
Wikipedia: Crédit Industriel et Commercial ↗
Wikidata: Q746525 ↗

Claim this profile

Work at Credit Industriel et Commercial?

Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.

01Submit Tell us who you are, using your work email.
02We verify We check the email domain and confirm your role with the bank. This usually takes up to five business days.
03Profile claimed The page is marked as claimed and verified. You can send us corrections at any time.

Full name Work email Use an address on the bank’s own domain. We use it to verify your claim. Job title Direct phone optional

LinkedIn profile optional

Anything we should correct or add? optional

Claim received

Thank you. We will email your work address once the claim is verified. Until then, the page stays unclaimed.

The claim was not sent. Try again, or email contact@elucidate.co.

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

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.
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: Unknown author Unknown author · Public domain · Wikimedia Commons · original.

Assess the financial crime risk behind a BIC

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.

Book a demo