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Banque Federative Du Credit Mutuel

Public listed company · Financial services · Bank · Sanction-linked entity

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

Type	Company				[sources]
Name	Banque Federative Du Credit Mutuel				[sources]
Incorporation date	1955-01-01				[sources]
Legal form	A Conseil D'Administration French Law · S.A. · SA à conseil d'administration (s.a.i.)				[sources]
Jurisdiction	France				[sources]
Country	France				[sources]
GIIN	`HPT4SQ.00000.LE.250`				[sources]
LEI	VBHFXSYT7OG62HNT8T76				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`355801929`				[sources]
SWIFT/BIC	`CMCIDEF1` · `CMCIFR2A` · `CMCIFRPA`				[sources]
Address	34 Rue Du Wacken 67000, Strasbourg, France · 4 RUE FREDERIC- GUILLAUME RAIFFEISEN STRASBOURG 67000 FRANCE · 4 RUE FREDERIC- GUILLAUME RAIFFEISEN STRASBOURG 67000 STRASBOURG FRANCE · 4 RUE FREDERIC-GUILLAUME RAIFFEISEN, 67000 STRASBOURG				[sources]
Last change	2025-10-07	Last processed	2025-12-01	First seen	2023-03-16

Descriptions

HOLDING BFCM

— Business Identifier Code (BIC) Reference Data, 2024-10-21

BANQUE FEDERATIVE CREDIT MUTUEL - BFCM

— Business Identifier Code (BIC) Reference Data, 2024-10-21

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
COMPAGNIE DES DESSERTS LIMITED	-	2016-04-06	2016-12-15

Show more (18)

Issued securities
ISIN	Name	Country
`AU3CB0323053`	BFCM 4.9912 01/06/31 BOND · Bque Fédérative du Cr. Mutuel AD-Medium-Term Notes 2025(31)	Australia · France

Show more (2676)

Owners
Owner	Percentage held	Start date	End date
CAISSE FEDERALE DE CREDIT MUTUEL SOCIETE A MISSION (APPLICATION LOI PACTE)	-	1992-09-29	-

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

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

Legal Entity Identifier (LEI) Reference Data292,673

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

External dataset · GLEIF · non-official source

Graph-based entity tagging81,348

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

UK Companies House People with Significant Control808

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

UK Financial Instruments Reference Data System (FIRDS)199,494

List of financial instruments and their reference data, as published by the Financial Conduct Authority (FCA) in the UK.

External dataset · United Kingdom · FCA

EU Financial Instruments Reference Data System (FIRDS)205,289

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

US FATCA Foreign Financial Institution (FFI) List2,969

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-VBHFXSYT7OG62HNT8T76 · fatca-66d05e50a177e84bbec3f7a40437ae0c5e283a79 · bic-CMCIFRPA · gb-coh-psc-05266874-ooc7ylmpsynzb2w0xy6reagcdmw · bic-CMCIFR2A

For experts: raw data explorer

Factsheet Descriptions Data sources

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