Categorization

Under MIFID 2, BFCM and CIC are investment firms and are categorized as Eligible Counterparty (ECP).

Documents

You will find below the framework documents aimed at guaranteeing the prevention and management of conflicts of interest, investor protection, transparency and market integrity for the various entities belonging to Caisse Fédérale de Crédit Mutuel.

LEI and information documents

LEI

LEI of CIC: N4JDFKKH2FTD8RKFXO39

CIC regional banks

  • Banque CIC Nord-Ouest: 969500PLBHFXRDQ2T644
  • Banque CIC Nord-Ouest: 969500PLBHFXRDQ2T644
  • Banque CIC Nord-Ouest: 969500PLBHFXRDQ2T644
  • Banque CIC Nord-Ouest: 969500PLBHFXRDQ2T644
  • Banque CIC Nord-Ouest: 969500PLBHFXRDQ2T644

Banque Fédérative du Crédit Mutuel

4 rue Frédéric-Guillaume Raiffeisen
67000 Strasbourg
France

Financial Ratings

  • S&P A-1A+ stable
  • Moody's P-1Aa3 stable
  • Fitch Ratings F1+AA- 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