France · Credit institution

Arkea Asset Management

BICCMBRFR2BAAM Head-office LEI96950041VJ1QP0B69503 Licence no.Not on a tracked register Head office CMBRFR2BXXX Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under CMBRFR2B directly. Securities & custody Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Credit Mutuel Arkea. 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
CMBRFR2BAAM
Head-office BIC
CMBRFR2BXXX
Connection to Swift
Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under CMBRFR2B directly.
Swift GPI · CMBRFR2B
Live member
BIC first registered
2025-03-01
Last updated
2025-09-13

Identifiers

Branch record

BIC
CMBRFR2BAAM
How the BIC breaks down
  1. CMBRBank
  2. FRCountry · France
  3. 2BLocation
  4. AAMBranch
Head-office BIC
CMBRFR2BXXX · Credit Mutuel Arkea
Branch LEI
No LEI mapped to this branch. Head-office LEI: 96950041VJ1QP0B69503

Profile

Branch description
ARKEA ASSET MANAGEMENT
Function
Securities & custody
City
Le Relecq-Kerhuon
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
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 Banque Federative du Credit Mutuel, Banque Federative du Credit Mutuel, Credit Industriel et Commercial, Credit Industriel et Commercial, New York Branch, Targobank AG.

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

Branch address
LA PEROUSE BATIMENT 1 1 ALLEE LOUIS LICHOU LE RELECQ- KERHUON 29480 LE RELECQ-KERHUON FRANCE
Head-office address
1 RUE LOUIS LICHOU LE RELECQ- KERHUON, CEDEX 29480 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

<FinInstnId>
  <BICFI>CMBRFR2BAAM</BICFI>
  <LEI>96950041VJ1QP0B69503</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>CMBRFR2BAAM</BICFI>
  <LEI>96950041VJ1QP0B69503</LEI>
  <Nm>CREDIT MUTUEL ARKEA</Nm>
  <PstlAdr>
    <TwnNm>LE RELECQ-KERHUON</TwnNm>
    <Ctry>FR</Ctry>
    <AdrLine>LA PEROUSE BATIMENT 1 1 ALLEE LOUIS LICHOU LE RELECQ- KERHUON 29480 LE</AdrLine>
    <AdrLine>RELECQ-KERHUON</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.

Head office CMBRFR2BXXX · CREDIT MUTUEL ARKEA HQ Credit Mutuel Arkea CMBRFR2BTIT · DEPARTEMENT TITRES / SECURITIES DEPARTMENT Same function TIT Departement Titres / Securities… CMBRFR2BAIS · FEDERAL FINANCE Same city AIS Federal Finance AAM

Hover over a branch to see what it shares

All 12 branches of Credit Mutuel Arkea →

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 →

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.

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