Corporate group · France
Confederation Nationale Credit Mutuel
See the institutions that GLEIF records as consolidated by Confederation Nationale Credit Mutuel, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 41 institutions, split by one attribute
Type
- Credit institution 19 · 46%
- Financial institution 18 · 44%
- Payments & e-money 4 · 9.8%
Identification
- BIC only 37 · 90%
- BIC and a register licence 1 · 2.4%
- Register only, no BIC 3 · 7.3%
Regulation level
- Prudential licence 23 · 56%
- Not on a tracked register 18 · 44%
Region
- Europe & Central Asia 37 · 90%
- East Asia & Pacific 2 · 4.9%
- North America 2 · 4.9%
LEI
- LEI mapped 41 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Credit institution | 19 | 46% |
| Financial institution | 18 | 44% |
| Payments & e-money | 4 | 9.8% |
| Identification | ||
| BIC only | 37 | 90% |
| BIC and a register licence | 1 | 2.4% |
| Register only, no BIC | 3 | 7.3% |
| Regulation level | ||
| Prudential licence | 23 | 56% |
| Not on a tracked register | 18 | 44% |
| Region | ||
| Europe & Central Asia | 37 | 90% |
| East Asia & Pacific | 2 | 4.9% |
| North America | 2 | 4.9% |
| LEI | ||
| LEI mapped | 41 | 100% |
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.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
The first 25 of the 41 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Credit Mutuel Arkea BIC CMBRFR2B Credit institutionPrudential licence
- Banque Federative du Credit Mutuel BIC CMCIFRPA Credit institutionPrudential licence
- Banque Federative du Credit Mutuel BIC CMCIFR2A Credit institutionPrudential licence
- Credit Industriel et Commercial BIC CMCIFRPP Credit institutionPrudential licence
- Credit Industriel et Commercial, New York Branch BIC CMCIUS33 Credit institutionPrudential licence
- Targobank AG BIC CMCIDEDD Credit institutionPrudential licence
- Banque de Luxembourg S.A BIC BLUXLULL Credit institutionPrudential licence
- Beobank NV/SA BIC CTBKBEBX Credit institutionPrudential licence
- Federal Finance BIC FEFIFR21 Credit institutionPrudential licence
- Banque de Luxembourg, Succursale de Belgique BIC BLUXBEBB Credit institutionPrudential licence
- Banque Transatlantique Luxembourg BIC CMCILUL1 Credit institutionPrudential licence
- Banque Transatlantique S.A. (London Branch) BIC CMCIGB31 Credit institutionPrudential licence
- Caisse Bretagne Credit Agricole Mutuel BIC CBCRFR21 Credit institutionPrudential licence
- Cofidis BIC CFFIFR21 Credit institutionPrudential licence
- COFIDIS a.s. No BIC Payments & e-moneyPrudential licence
- Credit Foncier et Communal D'alsace et de Lorraine-Banque BIC CFCLFR21 Credit institutionPrudential licence
- Credit Industriel et Commercial BIC CMCIHKHH Credit institutionPrudential licence
- Credit Industriel et Commercial BIC CMCISGSG Credit institutionPrudential licence
- Credit Industriel et Commercial London Branch BIC CMCIGB2L Credit institutionPrudential licence
- Factofrance BIC FACFFRPP Credit institutionPrudential licence
- Helloasso Sas BIC HLSAFR22 Payments & e-moneyPrudential licence
- Monext No BIC Payments & e-moneyPrudential licence
- Paysurf · trading as Monetico Split No BIC Payments & e-moneyPrudential licence
- Arkea Direct Bank BIC FTNOFRP1 Financial institutionNot on a tracked register
- Bail Immo Nord BIC BIIOFR21 Financial institutionNot on a tracked register
Head entity
GLEIF records Confederation Nationale Credit Mutuel as the parent that consolidates the group, with its head office in France.
Confederation Nationale Credit Mutuel
LEI 9695000CG7B84NLR5984 · France · GLEIF record ↗
Confederation Nationale Credit Mutuel is not in the Swift directory or on the tracked registers. It appears here as the head of the group GLEIF records.
Supervised group (ECB): Confédération Nationale du Crédit Mutuel
Members by country
GLEIF records 36 legal entities of the group in the directory, in 13 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
France 23
- Credit Mutuel Arkea BIC CMBRFR2B Credit institutionPrudential licence
- Banque Federative du Credit Mutuel BIC CMCIFRPA Credit institutionPrudential licence
- Banque Federative du Credit Mutuel BIC CMCIFR2A Credit institutionPrudential licence
- Credit Industriel et Commercial BIC CMCIFRPP Credit institutionPrudential licence
- Federal Finance BIC FEFIFR21 Credit institutionPrudential licence
- Caisse Bretagne Credit Agricole Mutuel BIC CBCRFR21 Credit institutionPrudential licence
- Cofidis BIC CFFIFR21 Credit institutionPrudential licence
- Credit Foncier et Communal D'alsace et de Lorraine-Banque BIC CFCLFR21 Credit institutionPrudential licence
- Factofrance BIC FACFFRPP Credit institutionPrudential licence
- Helloasso Sas BIC HLSAFR22 Payments & e-moneyPrudential licence
- Monext No BIC Payments & e-moneyPrudential licence
- Paysurf · trading as Monetico Split No BIC Payments & e-moneyPrudential licence
- Arkea Direct Bank BIC FTNOFRP1 Financial institutionNot on a tracked register
- Bail Immo Nord BIC BIIOFR21 Financial institutionNot on a tracked register
- Bail-Actea BIC BATLFR21 Financial institutionNot on a tracked register
- Caisse Regionale de Credit Mutuel de Normandie BIC CFCUFR21 Financial institutionNot on a tracked register
- Caisse Regionale du Credit Mutuel Mediterraneen BIC CFITFR21 Financial institutionNot on a tracked register
- Cm-Cic Leasing Solutions BIC CEQFFR21 Financial institutionNot on a tracked register
- Credit Mutuel Gestion BIC CMGEFRP1 Financial institutionNot on a tracked register
- La Francaise Investment Solutions BIC FRIOFRP1 Financial institutionNot on a tracked register
Belgium 2
Germany 2
Register licences in the group
Institutions in the group hold 4 licences and registrations on the tracked registers.
Where the group is present
The group’s institutions are in 13 countries.
France 23Luxembourg 3Belgium 2Germany 2United Kingdom 2United States 2Czechia 1Hong Kong SAR China 1Hungary 1Portugal 1Singapore 1Spain 1Switzerland 1
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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