Chair · France
Daniel Baal
Daniel Baal is named as Président du conseil d'administration (Chairman of the Board) of Banque Federative du Credit Mutuel on bfcm.creditmutuel.fr, as at 29 September 2026. Named at 4 institutions in the directory.
Roles
4 institutions · Elucidate research
Banque Federative du Credit Mutuel France
- Chair
- Président du conseil d'administration (Chairman of the Board)
Credit Industriel et Commercial France
- Chair
- Président du conseil d'administration (Chairman)
Cofidis France
- Chair
- Président du Conseil de surveillance (Chairman of the Supervisory Board)
Banque de Luxembourg S.A Luxembourg
- Executive
- Vice-Président du Conseil d'Administration
Banque Federative du Credit Mutuel
France · Credit institution · researched 29 Sep 2026
Banque Fédérative du Crédit Mutuel (BFCM) is a French société anonyme with a board of directors. It is registered in Strasbourg under RCS 355 801 929.
- BIC
- CMCIFRPA
- Type
- Credit institution
- Regulation
- Prudential licence
- Country
- France
- Head office
- Strasbourg, France
- Website
- bfcm.creditmutuel.fr ↗
- Total assets
- EUR 803.9bn 30 Jun 2026
Credit Industriel et Commercial
France · Credit institution · researched 29 Sep 2026
Crédit Industriel et Commercial (CIC) is a French société anonyme and authorised credit institution. Its head office is at 6 avenue de Provence, Paris.
- BIC
- CMCIFRPP
- Type
- Credit institution
- Regulation
- Prudential licence
- Country
- France
- Head office
- Paris, France
- Website
- cic.fr ↗
- Total assets
- EUR 454.6bn 30 Jun 2026
- Employees
- 19,694 30 Jun 2026
Cofidis
France · Credit institution · researched 29 Sep 2026
Cofidis is a French société anonyme with a management board and a supervisory board, headquartered in Villeneuve-d'Ascq. It is authorised as a specialised credit institution and supervised by the Autorité de Contrôle Prudentiel et de Résolution.
- BIC
- CFFIFR21
- Type
- Credit institution
- Regulation
- Prudential licence
- Country
- France
- Head office
- Villeneuve-d'Ascq, France
- Website
- cofidis.fr ↗
- Total assets
- EUR 15.4bn 31 Dec 2024
- Employees
- 4,135 31 Dec 2024
Banque de Luxembourg S.A
Luxembourg · Credit institution · researched 29 Sep 2026
Banque de Luxembourg is a société anonyme under Luxembourg law with its head office at 14, boulevard Royal in Luxembourg City. Crédit Industriel et Commercial (CIC), part of Crédit Mutuel Alliance Fédérale, holds 100% of its capital.
- BIC
- BLUXLULL
- Type
- Credit institution
- Regulation
- Prudential licence
- Country
- Luxembourg
- Head office
- Luxembourg, Luxembourg
- Website
- banquedeluxembourg.com ↗
Events that name Daniel Baal
Elucidate research · newest first
-
Leadership Banque Federative du Credit Mutuel
Éric Charpentier became chief executive of BFCM, and Daniel Baal became chairman of its board, on 1 January 2024.
creditmutuel.fr ↗ -
Leadership Credit Industriel et Commercial
Daniel Baal became chairman of the CIC board, and Éric Charpentier became chief executive officer of CIC.
creditmutuel.fr ↗
Events from the researched profiles of the institutions above, whose text gives this name. Each links to its source.
Sources & method
A person page brings together what the directory’s institution pages say about one person: names in Elucidate’s researched profiles, and individuals that Companies House lists for a matched company.
The sources give names, not identifiers. Mentions count as one person when the names match and the institutions are in one corporate group, share a distinctive word in their names, or the name has four or more words. Other people with the same name are listed separately.
Elucidate holds no dates of birth, addresses, nationalities or contact details for the people in the directory.
To correct or remove information about yourself, contact Elucidate with a link to this page.
Read the methodology →Sources for this page
- 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.
- 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. Daniel Baal: cic.fr (official website) · original.
Assess the financial crime risk behind an institution
Knowing who leads and owns an institution is one part of due diligence. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
Book a demo