Principle
As a founding country member of the FATF, France has implemented measures to fight money laundering and terrorist financing, in compliance with European and French legislation. Crédit Mutuel Alliance Fédérale - CIC Group has established procedures for the prevention in order to apply AML policies in accordance with the French regulatory obligations and following the GAFI recommendations.
Documents
In this space, you will find compliance and AML documentation, certification letters, declarations...
Specific documents by entity
LEI BFCM: VBHFXSYT7OG62HNT8T76
- Wolfsberg Group Financial Crime Compliance Questionnaire (FCCQ) [pdf, 162 Kb]
- Wolfsberg Group Correspondent Banking Due Diligence Questionnaire (CBDDQ) [pdf, 280 Kb]
- BFCM statute [pdf, 1070 Kb]
- BFCM's KBIS [pdf, 430 Kb]
- BFCM USA Patriot Act [pdf, 1897 Kb]
- W_8BEN_E_BFCM [pdf, 1976 Kb]
- CRS Self Certification BFCM [pdf, 209 Kb]
Banque Fédérative du Crédit Mutuel
4 rue Frédéric-Guillaume Raiffeisen
67000 Strasbourg
France
Financial Ratings
- S&P A-1andA+ stable
- Moody's P-1andAa3 negative
- 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