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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]
Status	ACTIVE				[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	2025-08-09	Last processed	2025-09-09	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
TARGO Factoring GmbH	-	2024-10-16	-

Show more (27)

Issued securities
ISIN	Name	Country
`US06675DCL47`	BFCM 2/28 (144a,FRN) BANQ FED CREDIT · BFCM Float 02/16/28 BOND	France · United States of America

Show more (2678)

Owners
Owner	Percentage held	Start date	End date
CONFEDERATION NATIONALE CREDIT MUTUEL	-	1992-09-29	-

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Legal Entity Identifier (LEI) Reference Data260,852

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 tagging78,072

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

EU Financial Instruments Reference Data System (FIRDS)190,630

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

External dataset · European Union · ESMA

UK Companies House People with Significant Control785

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 · gb-coh-psc-05266874-ooc7ylmpsynzb2w0xy6reagcdmw · fatca-66d05e50a177e84bbec3f7a40437ae0c5e283a79 · NK-GujyqbkrUqZHsAWWqEiP3s · lei-VBHFXSYT7OG62HNT8T76 · bic-CMCIFRPA

For experts: raw data explorer

Factsheet Descriptions Data sources

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