Canada · Financial institution
Federation des Caisses Desjardins du Quebec
Legal name in the LEI recordFÉDÉRATION DES CAISSES DESJARDINS DU QUÉBEC
The Fédération des caisses Desjardins du Québec is a federation of financial services cooperatives governed by Quebec's Act respecting financial services cooperatives. Its head office is in Lévis, Quebec. Its members are the Desjardins caisses in Quebec and Caisse Desjardins Ontario Credit Union Inc. It acts as treasurer, financial agent and control body of Desjardins Group, and it issues the group's debt securities and files its combined financial statements. Denis Dubois became President and CEO on 2 September 2025. In March 2026 the group completed the acquisition of Guardian Capital Group Limited through an indirect subsidiary.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- CCDQCAMMXXX head office
- 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 CCDQCAMM directly.
- 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
- BIC first registered
- 1986-02-17
- Last updated
- 2022-03-02
Overview
Researched 29 Sep 2026 · Sources
Total assets
CAD 543.5bn
Group · 30 Jun 2026
Ownership
Member-owned
Institution type
Cooperative bank
Trades as Desjardins
- Ownership
- The Federation is owned by its members, the Desjardins caisses in Quebec and Caisse Desjardins Ontario Credit Union Inc., and its capital shares are held by members and auxiliary members.
- Head office
- 100 rue des Commandeurs, G6V 7N5 Lévis, Canada
Business lines
The Federation provides treasury, funding, payment, capital markets and support services to the Desjardins caisse network. Through its subsidiaries, the group also offers wealth management, life and health insurance, and property and casualty insurance.
Online
- Websites & references
- desjardins.com ↗
Wikipedia ↗ group article
Wikidata Q131441018 ↗ - Official social accounts
- LinkedIn ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
Sources · 15 pages consulted
- desjardins.com/ca/about-us/desjardins/governance-democracy/management-committee/index.jsp
- desjardins.com/ca/about-us/desjardins/governance-democracy/board-directors/index.jsp
- desjardins.com/en/news/desjardins-announces-results-second-quarter-2026.html
- desjardins.com/en/news/new-senior-management-structure.html
- desjardins.com/en/news/new-leadership-for-desjardins.html
- desjardins.com/en/news/announcement-denis-dubois-ceo.html
- desjardins.com/ca/about-us/investor-relations/desjardins-group-annual-report/index.jsp
- desjardins.com/ca/about-us/investor-relations/annual-quarterly-reports/federation-caisse-desjardins-queb
- desjardins.com/ca/about-us/desjardins/governance-democracy/structure/federation-caisses-desjardins-quebe
- desjardins.com/en/business/international/international-transfers.html
- desjardins.com/ca/about-us/desjardins/governance-democracy/structure/caisse-centrale-desjardins/main-int
- lautorite.qc.ca/grand-public/salle-de-presse/actualites/fiche-dactualite/lamf-impose-une-sanction-adminis
- osc.ca/en/securities-law/orders-rulings-decisions/federation-des-caisses-desjardins-du-quebec-0
- newswire.ca/news-releases/financial-results-for-the-second-quarter-of-2026-854864369.html
- en.wikipedia.org/wiki/Desjardins_Group
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
-
Denis Dubois
President and CEO of Desjardins Group
- Chair
-
Louis Babineau
Chair of the Board of Directors
- Chief financial officer
-
Alain Leprohon
Executive Vice-President, Finance and Chief Financial Officer
- Executive
-
Antoine Avril
Executive Vice-President and Chief Risk Officer
- Executive
-
Johanne Duhaime
Senior Executive Vice-President, Technology and Organizational Performance
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Canada
- Autorité des marchés financiers (AMF) Prudential supervisorConductResolution
- Canada
- Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) AML supervisor
Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · Sources
-
Merger / acquisition
Desjardins Group completed the acquisition of all outstanding shares of Guardian Capital Group Limited through Desjardins Global Asset Management, an indirect subsidiary.
desjardins.com ↗ -
Leadership
Denis Dubois succeeded Guy Cormier as President and CEO of Desjardins Group on 2 September 2025.
desjardins.com ↗ -
Enforcement
The AMF imposed a CAD 320,000 administrative monetary penalty for reporting an operational incident 320 days after the 24-hour deadline.
lautorite.qc.ca ↗ -
Leadership
The group announced the departure of Réal Bellemare, Senior Executive Vice-President and Chief Operating Officer, from the management committee.
desjardins.com ↗ -
Leadership
The Board of Directors elected Louis Babineau as Chair after the roles of Chair and President and CEO were separated in March 2024.
desjardins.com ↗
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
- CCDQCAMMXXX
- How the BIC breaks down
- CCDQBank
- CACountry · Canada
- MMLocation
- XXXBranch · head office
- Branch description
- HEAD OFFICE
- LEI
- 549300B2Q47IR0CR5B54
- 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.
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- 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
- Canada · North America
- 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
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.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
The Fédération des Caisses Desjardins du Québec group has 2 institutions in the directory, in 1 country: all hold a BIC.
Including Fiducie Desjardins.
See the Fédération des Caisses Desjardins du Québec group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- 100 RUE DES COMMANDEURS LEVIS G6V 7N5 CANADA
- Operational address
- 100 RUE DES COMMANDEURS LEVIS LEVIS G6V 7N5 CANADA
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>CCDQCAMMXXX</BICFI>
<LEI>549300B2Q47IR0CR5B54</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>CCDQCAMMXXX</BICFI>
<LEI>549300B2Q47IR0CR5B54</LEI>
<Nm>FEDERATION DES CAISSES DESJARDINS DU QUEBEC</Nm>
<PstlAdr>
<TwnNm>LEVIS</TwnNm>
<Ctry>CA</Ctry>
<AdrLine>100 RUE DES COMMANDEURS LEVIS G6V 7N5</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.
Network
Branches and correspondent banking
All 2 branch BICs connect to the head office. They are all in Levis, and no function or registration year splits them further. Caixa Central Credito Agricola Mutuo publishes 1 account held with this bank.
- Own offices
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Respondent banks
From the correspondent lists other banks publish
Caixa Central Credito Agricola Mutuo publishes 1 account held with this bank.
| Currency | Respondent bank | Held at | Account | Published in |
|---|---|---|---|---|
| CAD | Caixa Central Credito Agricola Mutuo Portugal | CCDQCAMM | — | creditoagricola.pt ↗ dated 18 May 2026 |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| CCDQCAMMFID | TRUST ACTIVITIES | Levis | 100 RUE DES COMMANDEURS LEVIS LEVIS G6V 7N5 CANADA | — | 2024-09-07 |
| CCDQCAMMIMM | TREASURY AND INTERNATIONAL MONEY MARKETS | Levis | 100 RUE DES COMMANDEURS LEVIS LEVIS G6V 7N5 POB 220 CANADA | — | 2024-04-10 |
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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
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- 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.
- 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: desjardins.com (official website) · original; Denis Dubois: desjardins.com (official website) · original; Louis Babineau: desjardins.com (official website) · original; Alain Leprohon: desjardins.com (official website) · original; Antoine Avril: desjardins.com (official website) · original; Johanne Duhaime: desjardins.com (official website) · original.
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