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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 · Banque Federative Du Credit Mutuel · 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	`BLUXBEBB` · `CMCIDEF1` · `CMCIFR2A` · `CMCIFRPA` · `CMCIGB2L` · 3 more...				[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	2025-04-08	Last processed	2025-04-09	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
AMDIF S.L. (SOCIEDAD UNIPERSONAL)	-	2018-04-26	2020-07-07
MUTUELLES INVESTISSEMENT	-	2014-03-18	-
FLOA	-	2012-01-01	-
AGRUPACION PENSIONES, ENTIDAD GESTORA DE FONDOS DE PENSIONES SA	-	2018-04-27	2018-04-28
PAYSURF	-	2015-11-23	-
Atlantis Vida compania de seguros y reaseguros SA	-	2018-04-27	2018-04-28
Banque Europeenne du Credit Mutuel	-	1990-11-19	-
AMSYR AGRUPACIO SEGUROS Y REASEGUROS S.A.	-	2018-05-09	2019-02-26
AGRUPACIO AMCI D'ASSEGURANCES I REASSEGURANCES S.A.	-	2018-05-09	2018-05-10
GACM SEGUROS GENERALES COMPAÑIA DE SEGUROS Y REASEGUROS S.A.(SOCIEDAD UNIPERSONAL)	-	2018-03-09	2018-03-10

Show more (27)

Issued securities
ISIN	Name	Country
`CH1115424702`	BFCM 0 1/4 06/21/29 BOND · BFCM 0.250 6/21/29 BANQ FED CREDIT · Bque Fédérative du Cr. Mutuel SF-Preferred Med.-T.Nts 21(29) · CAFDC 0.250 06/21/29 MTN	Switzerland · France
`CH0368825474`	BFCM 0.4 12/19/25 BOND · BFCM 0.400 12/19/25 BANQ FED CREDIT · Bque Fédérative du Cr. Mutuel SF-Medium-Term Notes 2017(25) · CAFDC 0.400 12/19/25 MTN · 1 more...	Switzerland · France
`CH0379610972`	BFCM 0.6 04/05/27 BOND · BFCM 0.600 4/5/27 BANQ FED CREDIT · Bque Fédérative du Cr. Mutuel SF-Medium-Term Notes 2017(27) · CAFDC 0.600 04/05/27 · 1 more...	Switzerland · France
`CH0517825292`	BFCM 0.2 11/03/28 BOND · BFCM 0.200 11/3/28 BANQ FED CREDIT · Bque Fédérative du Cr. Mutuel SF-Preferred MTN 2020(28) · CAFDC 0.200 11/03/28 MTN	Switzerland · France
`CH0441186456`	BFCM 1 11/13/26 BOND · BFCM 1.000 11/13/26 BANQ FED CREDIT · Bque Fédérative du Cr. Mutuel SF-Medium-Term Notes 2018(26) · CAFDC 1.000 11/13/26 MTN · 1 more...	Switzerland · France
`AU3FN0088043`	BFCM Float 05/24/27 BOND	Australia · France
`AU3CB0309847`	BFCM 5.1264 05/24/27 BOND	Australia · France
`CH0503144393`	BFCM 0 1/4 10/24/29 BOND · BFCM 0.250 10/24/29 BANQ FED CREDIT · Bque Fédérative du Cr. Mutuel SF-Preferred MTN 2019(29) · CAFDC 0.250 10/24/29 MTN · 1 more...	Switzerland · France
`CH0479514264`	BFCM 0.2 06/12/26 BOND · BFCM 0.200 6/12/26 BANQ FED CREDIT · Bque Fédérative du Cr. Mutuel SF-Pref.Med.-Term Nts 2019(26) · CAFDC 0.200 06/12/26 MTN	Switzerland · France
`CH0467182421`	BFCM 0 1/4 07/10/25 BOND · BFCM 0.250 7/10/25 BANQ FED CREDIT · Bque Fédérative du Cr. Mutuel SF-Pref.Med.-Term Nts 2019(25) · CAFDC 0.250 07/10/25 MTN · 1 more...	Switzerland · France

Show more (2716)

Owners
Owner	Percentage held	Start date	End date
CONFEDERATION NATIONALE CREDIT MUTUEL	-	1992-09-29	-
CAISSE FEDERALE DE CREDIT MUTUEL SOCIETE A MISSION (APPLICATION LOI PACTE)	-	1992-09-29	-

Data sources

Business Identifier Code (BIC) Reference Data32,487

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:

Legal Entity Identifier (LEI) Reference Data222,059

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

External dataset · GLEIF · non-official source

EU Financial Instruments Reference Data System (FIRDS)176,132

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 Control640

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

External dataset · United Kingdom · CoH

Graph-based entity tagging65,788

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

US FATCA Foreign Financial Institution (FFI) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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