---
title: "Cic Lyonnaise de Banque — SA Lyonnaise de Banque SWIFT/BIC CMCIMCM1LYB · Monaco | Elucidate"
description: "SWIFT/BIC code CMCIMCM1LYB: Cic Lyonnaise de Banque, a branch of SA Lyonnaise de Banque in Monaco, Monaco. Head office CMCIMCM1XXX, LEI 969500GIRR9L94LVRP32."
url: https://elucidate.co/directory/sa-lyonnaise-de-banque-cmcimcm1-lyb
---
1. [Directory](https://elucidate.co/directory)
2. [Monaco](https://elucidate.co/directory/country/mc)
3. [SA Lyonnaise de Banque](https://elucidate.co/directory/sa-lyonnaise-de-banque-cmcimcm1)
4. LYB
Monaco · Financial institution
# Cic Lyonnaise de Banque
Branch code of [SA Lyonnaise de Banque (CMCIMCM1XXX)](https://elucidate.co/directory/sa-lyonnaise-de-banque-cmcimcm1)
Legal entity Lyonnaise de Banque
BIC **CMCIMCM1LYB** LEI **[969500GIRR9L94LVRP32](https://search.gleif.org/#/record/969500GIRR9L94LVRP32)** Licence no. **Not on a tracked register** [Head office **CMCIMCM1XXX**](https://elucidate.co/directory/sa-lyonnaise-de-banque-cmcimcm1) Passive participant (no connection) [Claim this profile](https://elucidate.co/directory/sa-lyonnaise-de-banque-cmcimcm1#claim)
## Licences and registrations
This branch code carries its own LEI
Swift files this branch code under LEI 969500GIRR9L94LVRP32 (Lyonnaise de Banque), a legal entity other than SA Lyonnaise de Banque. The sanctions, licence and group facts on the SA Lyonnaise de Banque page do not apply to it.
None matched by LEI in the 22 tracked registers.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** CMCIMCM1LYB
- **Head-office BIC:** [CMCIMCM1XXX](https://elucidate.co/directory/sa-lyonnaise-de-banque-cmcimcm1)
- **Connection to Swift:** Passive participant (no connection)
- **Swift GPI · CMCIMCM1:** 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:** [One of 2 branch codes of SA Lyonnaise de Banque](https://elucidate.co/directory/sa-lyonnaise-de-banque-cmcimcm1#branches)
- **BIC first registered:** 2008-07-05
- **Last updated:** 2021-01-02
## Identifiers
Branch record
- **BIC:** CMCIMCM1LYB
- **How the BIC breaks down:** 1. CMCI Bank 2. MC Country · Monaco 3. M1 Location · passive 4. LYB Branch
- **Head-office BIC:** [CMCIMCM1XXX](https://elucidate.co/directory/sa-lyonnaise-de-banque-cmcimcm1) · SA Lyonnaise de Banque
- **Branch LEI:** [969500GIRR9L94LVRP32 ↗](https://search.gleif.org/#/record/969500GIRR9L94LVRP32)
## Profile
- **Branch description:** CIC LYONNAISE DE BANQUE
- **Function:** Not stated in the description
- **City:** Monaco
- **Country · region:** Monaco · Europe & Central Asia
- **Institution type:** Financial 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:** [Credit Industriel et Commercial](https://elucidate.co/directory/credit-industriel-et-commercial-cmcifrpp) · France[N4JDFKKH2FTD8RKFXO39 ↗](https://search.gleif.org/#/record/N4JDFKKH2FTD8RKFXO39)
- **Ultimate parent:** Confederation Nationale Credit Mutuel · France[9695000CG7B84NLR5984 ↗](https://search.gleif.org/#/record/9695000CG7B84NLR5984)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Branch address:** 26 BOULEVARD PRINCESSE CHARLOTTE MONACO 98000 MONACO MONACO
- **Head-office address:** RUE GRIMALDI MONACO 00000 MONACO
## 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 its LEI
- **Roles in CBPR+:** Debtor agent, creditor agent or an intermediary agent
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
CMCIMCM1LYB
969500GIRR9L94LVRP32
```
### 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
CMCIMCM1LYB
969500GIRR9L94LVRP32
SA LYONNAISE DE BANQUE
MONACO
MC
26 BOULEVARD PRINCESSE CHARLOTTE MONACO 98000 MONACO
```
This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
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. No other branch shares a distinctive function, city, address or registration day with it.
## Related institutions
### Institution
- [SA Lyonnaise de Banque BIC CMCIMCM1 Financial institution Not on a tracked register Monaco · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/sa-lyonnaise-de-banque-cmcimcm1)
The BIC8 this branch code belongs to: CMCIMCM1.
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.
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)
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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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.