---
title: "Credit Industriel et Commercial, New York Branch SWIFT/BIC code CMCIUS33XXX · United States | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code CMCIUS33XXX for Credit Industriel et Commercial, New York Branch, United States."
url: https://elucidate.co/directory/credit-industriel-et-commercial-new-york-branch-cmcius33
---
1. [Directory](https://elucidate.co/directory)
2. [United States](https://elucidate.co/directory/country/us)
3. Credit Industriel et Commercial, New York Branch
United States · Credit institution
# Credit Industriel et Commercial, New York Branch
Legal name in the LEI record CREDIT INDUSTRIEL ET COMMERCIAL
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
Total assets EUR 500–1,000 bn
Group: Confédération Nationale du Crédit Mutuel
BIC **CMCIUS33XXX** LEI **[N4JDFKKH2FTD8RKFXO39](https://search.gleif.org/#/record/N4JDFKKH2FTD8RKFXO39)** Licence no. **Not on a tracked register** Connected to Swift [ECB significant institution](https://elucidate.co/directory/credit-industriel-et-commercial-new-york-branch-cmcius33#regulatory) Market operator · MIC **CMCI** [**2** branch codes](https://elucidate.co/directory/credit-industriel-et-commercial-new-york-branch-cmcius33#branches) [Group: Confederation Nationale Credit Mutuel](https://elucidate.co/directory/group/9695000CG7B84NLR5984) [Claim this profile](https://elucidate.co/directory/credit-industriel-et-commercial-new-york-branch-cmcius33#claim)
## 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)](https://elucidate.co/directory/credit-industriel-et-commercial-cmcifrpp). None matched by LEI in the 22 tracked registers.
The Swift name for this BIC differs from the legal name in GLEIF.
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
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 |
| 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:** CMCIUS33XXX 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:** [2 branch codes](https://elucidate.co/directory/credit-industriel-et-commercial-new-york-branch-cmcius33#branches)
- **Other BICs with this LEI:** [CMCIFRPP](https://elucidate.co/directory/credit-industriel-et-commercial-cmcifrpp) · [CMCIHKHH](https://elucidate.co/directory/credit-industriel-et-commercial-cmcihkhh) · [CMCISGSG](https://elucidate.co/directory/credit-industriel-et-commercial-cmcisgsg) · [CMCIGB2L](https://elucidate.co/directory/credit-industriel-et-commercial-london-branch-cmcigb2l)
- **BIC first registered:** 2000-03-04
- **Last updated:** 2022-02-14
## Identifiers
Head-office record
- **BIC:** CMCIUS33XXX
- **How the BIC breaks down:** 1. CMCI Bank 2. US Country · United States 3. 33 Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [N4JDFKKH2FTD8RKFXO39](https://elucidate.co/directory/credit-industriel-et-commercial-cmcifrpp)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/N4JDFKKH2FTD8RKFXO39)
- **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](https://elucidate.co/directory/credit-industriel-et-commercial-new-york-branch-cmcius33#bank-codes)
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **Register licences:** None matched by LEI in the 22 tracked registers
- **Country · region:** United States · North America
- **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/credit-industriel-et-commercial-new-york-branch-cmcius33#regulatory) as of 2026-07-01
- **Trading venues (MIC):** [Operates MIC CMCI](https://elucidate.co/directory/credit-industriel-et-commercial-new-york-branch-cmcius33#markets) 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:** 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](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrpa) · France[VBHFXSYT7OG62HNT8T76 ↗](https://search.gleif.org/#/record/VBHFXSYT7OG62HNT8T76)
- **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-cmcifrpa), [Banque Federative du Credit Mutuel](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifr2a), [Targobank AG](https://elucidate.co/directory/targobank-ag-cmcidedd), [Banque de Luxembourg S.A](https://elucidate.co/directory/banque-de-luxembourg-s-a-bluxlull).
[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:** 520 MADISON AVENUE FLOOR 37 NEW YORK 10022 UNITED STATES OF AMERICA
- **Operational address:** 520 MADISON AVENUE NEW YORK,NY NEW YORK,NY 10022 UNITED STATES OF AMERICA
## 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
CMCIUS33XXX
N4JDFKKH2FTD8RKFXO39
```
### 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
CMCIUS33XXX
N4JDFKKH2FTD8RKFXO39
CREDIT INDUSTRIEL ET COMMERCIAL, NEW YORK BRANCH
NEW YORK
US
520 MADISON AVENUE FLOOR 37 NEW YORK 10022
```
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 | CMCIUS33XXX | 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 ↗](https://www.cic.fr/)
- **Parent organisation:** [Caisse Fédérale de Crédit Mutuel ↗](https://www.wikidata.org/wiki/Q2883390)
- **Employees:** 19,400 2021
- **Wikipedia:** [Crédit Industriel et Commercial ↗](https://en.wikipedia.org/wiki/Cr%C3%A9dit_Industriel_et_Commercial)
- **Wikidata:** [Q746525 ↗](https://www.wikidata.org/wiki/Q746525)
## Network
### Branch network
All 2 branch BICs connect to the head office. They are all in New York, and no function or registration year splits them further.
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [CMCIUS33GCI](https://elucidate.co/directory/credit-industriel-et-commercial-new-york-branch-cmcius33-gci) | GCI | New York | 520 MADISON AVENUE NEW YORK,NY NEW YORK,NY 10022 UNITED STATES OF AMERICA | — | 2018-01-17 |
| [CMCIUS33IBF](https://elucidate.co/directory/credit-industriel-et-commercial-new-york-branch-cmcius33-ibf) | IBF | New York | 520 MADISON AVENUE NEW YORK,NY NEW YORK,NY 10022 UNITED STATES OF AMERICA | — | 2018-01-17 |
[See every BIC in United States →](https://elucidate.co/directory/country/us#bics)
## Related institutions
### Legal entity
- [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)
The page that carries this LEI’s licences and group facts.
### Same legal entity
- [Credit Industriel et Commercial BIC CMCIHKHH Credit institution Prudential licence Hong Kong SAR China · On the ECB list of supervised entities · LEI N4JDFKKH2FTD8RKFXO39](https://elucidate.co/directory/credit-industriel-et-commercial-cmcihkhh)
- [Credit Industriel et Commercial BIC CMCISGSG Credit institution Prudential licence Singapore · On the ECB list of supervised entities · LEI N4JDFKKH2FTD8RKFXO39](https://elucidate.co/directory/credit-industriel-et-commercial-cmcisgsg)
- [Credit Industriel et Commercial London Branch BIC CMCIGB2L Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI N4JDFKKH2FTD8RKFXO39](https://elucidate.co/directory/credit-industriel-et-commercial-london-branch-cmcigb2l)
Other BICs mapped to the same LEI.
### Subsidiaries in the directory
- [Banque de Luxembourg S.A BIC BLUXLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI PSZXLEV07O5MHRRFCW56](https://elucidate.co/directory/banque-de-luxembourg-s-a-bluxlull)
- [Banque Transatlantique S.A. (London Branch) BIC CMCIGB31 Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 969500FZ69MUJG4X7Z43](https://elucidate.co/directory/banque-transatlantique-s-a-london-branch-cmcigb31)
- [Bank Cic (Switzerland) Ltd. BIC CIALCHBB Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 549300ZPZVBD2F8NKI18](https://elucidate.co/directory/bank-cic-switzerland-ltd-cialchbb)
- [Credit Mutuel Gestion BIC CMGEFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 9695004JE6VLTPDPDQ64](https://elucidate.co/directory/credit-mutuel-gestion-cmgefrp1)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [Cic Market Solutions, Inc BIC ESNAUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 2549003DAILATLCBDJ67](https://elucidate.co/directory/cic-market-solutions-inc-esnaus31)
- [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 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)
- [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)
- [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)
- [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)
- [Banque Transatlantique Luxembourg BIC CMCILUL1 Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 549300N5WDXOIOYBFN31](https://elucidate.co/directory/banque-transatlantique-luxembourg-cmcilul1)
[All 41 institutions in the Confederation Nationale Credit Mutuel group →](https://elucidate.co/directory/group/9695000CG7B84NLR5984)
### Largest institutions in the United States
- [Citadel Advisors LLC BIC CITGUS44 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300SHI4D0QGWI8X45](https://elucidate.co/directory/citadel-advisors-llc-citgus44)
- [Brown Brothers Harriman and Co BIC BBHCUS3I Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/brown-brothers-harriman-and-co-bbhcus3i)
- [State Street Bank and Trust Company BIC SBOSUS3T Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosus3t)
- [Sei Private Trust Company BIC SEICUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 254900F25IGTY0ETFV15](https://elucidate.co/directory/sei-private-trust-company-seicus33)
- [State Street Bank and Trust Company BIC SBOSUS3C Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosus3c)
- [BNP Paribas BIC BNPAUS31 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-bnpaus31)
- [State Street Bank and Trust Company BIC SBOSUSQ1 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosusq1)
- [Citadel Securities LLC BIC CITGUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 12UUJYTN7D3SW8KCSG25](https://elucidate.co/directory/citadel-securities-llc-citgus33)
[See every BIC in United States →](https://elucidate.co/directory/country/us#bics)
Claim this profile
## Work at Credit Industriel et Commercial, New York Branch?
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.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
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
- **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](https://commons.wikimedia.org/wiki/File:Cr%C3%A9dit_Industriel_et_Commercial_Logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/0/08/Cr%C3%A9dit_Industriel_et_Commercial_Logo.svg/330px-Cr%C3%A9dit_Industriel_et_Commercial_Logo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail).
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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.