LEI
- BFCM: VBHFXSYT7OG62HNT8T76
- CIC: N4JDFKKH2FTD8RKFXO39
Counterparty Classification
Pursuant to EMIR Regulation, BFCM and CIC are classified as Financial Counterparties and are above the clearing thresholds (FC+).
Corporate Sector
BFCM and CIC are credit institutions authorised in accordance with Directive 2013/36/EU of the European Parliament and of the Council (CRD).
Reporting obligation
BFCM and CIC are subject to reporting obligation in accordance with EMIR Regulation.
Exemption from Margin requirements for intragroup transactions
You will find below the details of the information on exempted intragroup transactions from margin requirements for BFCM and CIC:
Banque Fédérative du Crédit Mutuel
4 rue Frédéric-Guillaume Raiffeisen
67000 Strasbourg
France
Financial Ratings
- S&P A-1andA+ stable
- Moody's P-1andA1 stable
- Fitch Ratings F1+andAA- stable
Extra-financial Ratings
- MSCI: AA
- Sustainalytics: 19,7
- ISS ESG: C
- Moody's ESG: 64
Correspondant Banking
- RCS 355 801 929-Strasbourg
- Swift: CMCIFRPA XXX
- Clearstream: 70323
- ESES: Adhérent 181 et 381