Search OpenSanctions

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	2025-11-03	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
ATLANTIS VIDA COMPAÑÍA DE SEGUROS Y REASEGUROS S.A.	-	2018-04-27	2018-04-28

Show more (27)

Issued securities
ISIN	Name	Country
`FR0012304442`	BFCM 3.4 12/22/26 BOND · BFCM 3.400 12/22/26 BANQ FED CREDIT · BFCM3.4022DEC26	France

Show more (2669)

Owners
Owner	Percentage held	Start date	End date
CONFEDERATION NATIONALE CREDIT MUTUEL	-	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:

EU Financial Instruments Reference Data System (FIRDS)191,384

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

External dataset · European Union · ESMA

Graph-based entity tagging80,943

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

UK Financial Instruments Reference Data System (FIRDS)186,130

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

External dataset · United Kingdom · FCA

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Legal Entity Identifier (LEI) Reference Data271,212

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

External dataset · GLEIF · non-official source

UK Companies House People with Significant Control781

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

External dataset · United Kingdom · CoH

Source data IDs: bic-CMCIFR2A · NK-GujyqbkrUqZHsAWWqEiP3s · lei-VBHFXSYT7OG62HNT8T76 · fatca-66d05e50a177e84bbec3f7a40437ae0c5e283a79 · gb-coh-psc-05266874-ooc7ylmpsynzb2w0xy6reagcdmw · bic-CMCIFRPA

For experts: raw data explorer

Factsheet Descriptions Data sources

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

Use the API License in bulk