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Banque Europeenne du Credit Mutuel

Public listed company · Financial services · Sanction-linked entity

Banque Europeenne du Credit Mutuel is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banque Europeenne du Credit Mutuel				[sources]
Incorporation date	1990-09-10				[sources]
Legal form	SAS, société par actions simplifiée				[sources]
Jurisdiction	France				[sources]
Country	France				[sources]
GIIN	`HPT4SQ.00005.ME.250`				[sources]
LEI	9695006OH2J2YVVCPY96				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`379522600`				[sources]
SWIFT/BIC	`CMCIFRP1`				[sources]
Address	4 RUE FREDERIC-GUILLAUME RAIFFEISEN, 67000 STRASBOURG				[sources]
Last change	2025-10-07	Last processed	2025-11-03	First seen	2024-12-22

Owners
Owner	Percentage held	Start date	End date
Banque Federative Du Credit Mutuel	-	1990-11-19	-

The record has been enriched with data from the following external databases:

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: fatca-00f2f32f3ab7630c87763a5d9bd30a8ae0499c80 · lei-9695006OH2J2YVVCPY96

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.