Statements: Banque Federative Du Credit Mutuel

Canonical ID: NK-i6Yn8NqUySzSuRLVpydCB9 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	4 RUE FREDERIC- GUILLAUME RAIFFEISEN STRASBOURG 67000 FRANCE	eng	iso9362_bic	`bic-CMCIFR2A`	2024-10-21
`Company:address`	34 Rue Du Wacken 67000, Strasbourg, France	eng	ext_gb_coh_psc	`gb-coh-psc-05266874-ooc7ylmpsynzb2w0xy6reagcdmw`	2025-04-29
`Company:address`	4 RUE FREDERIC-GUILLAUME RAIFFEISEN, 67000 STRASBOURG	fra	ext_gleif	`lei-VBHFXSYT7OG62HNT8T76`	2025-04-29
`Organization:address`	4 RUE FREDERIC- GUILLAUME RAIFFEISEN STRASBOURG 67000 FRANCE	eng	iso9362_bic	`bic-CMCIFRPA`	2024-10-21
`Organization:address`	4 RUE FREDERIC- GUILLAUME RAIFFEISEN STRASBOURG 67000 STRASBOURG FRANCE	eng	iso9362_bic	`bic-CMCIFRPA`	2024-10-21
`Organization:address`	4 RUE FREDERIC- GUILLAUME RAIFFEISEN STRASBOURG 67000 STRASBOURG FRANCE	eng	iso9362_bic	`bic-CMCIFR2A`	2024-10-21
`Organization:country`	fr	eng	iso9362_bic	`bic-CMCIFRPA`	2023-03-16
`Organization:country`	fr	eng	iso9362_bic	`bic-CMCIFR2A`	2023-03-16
`Company:country`	fr		ext_us_irs_ffi	`fatca-66d05e50a177e84bbec3f7a40437ae0c5e283a79`	2025-04-25
`Organization:createdAt`	2001-06-02	eng	iso9362_bic	`bic-CMCIFR2A`	2023-03-16
`Organization:createdAt`	2001-06-02	eng	iso9362_bic	`bic-CMCIFRPA`	2023-03-16
`Company:giiNumber`	HPT4SQ.00000.LE.250		ext_us_irs_ffi	`fatca-66d05e50a177e84bbec3f7a40437ae0c5e283a79`	2025-04-25
`Organization:id`	df1b4e58ed6532060b7161e373b7521924bb3176	eng	iso9362_bic	`bic-CMCIFRPA`	2024-10-21
`Company:id`	8ace868b6b56f6cc8e68f62190de1997b6b1f645		ann_graph_topics	`NK-i6Yn8NqUySzSuRLVpydCB9`	2024-03-29
`Organization:id`	ca9a0b7fa8016919892cd41343826e86e9005662		ext_eu_esma_firds	`lei-VBHFXSYT7OG62HNT8T76`	2025-04-24
`Company:id`	3056af1fc8724c490f6b727db196fa193f604507		ext_us_irs_ffi	`fatca-66d05e50a177e84bbec3f7a40437ae0c5e283a79`	2025-04-25
`Company:id`	569a240655d53c2fd4995b83d459c5e5d051a704		ext_gleif	`lei-VBHFXSYT7OG62HNT8T76`	2025-04-29
`Company:id`	8f90f97ab0072ce3aa24a05f9087daa2144d8689		ext_gb_coh_psc	`gb-coh-psc-05266874-ooc7ylmpsynzb2w0xy6reagcdmw`	2025-04-29
`Organization:id`	5f93b4ba7902ee02cc78ce698adb3966f12b7059	eng	iso9362_bic	`bic-CMCIFR2A`	2024-10-21
`Company:incorporationDate`	1955-01-01		ext_gleif	`lei-VBHFXSYT7OG62HNT8T76`	2025-04-29
`Company:jurisdiction`	fr		ext_gleif	`lei-VBHFXSYT7OG62HNT8T76`	2025-04-29
`Company:legalForm`	A Conseil D'Administration French Law	eng	ext_gb_coh_psc	`gb-coh-psc-05266874-ooc7ylmpsynzb2w0xy6reagcdmw`	2025-04-29
`Company:legalForm`	SA à conseil d'administration (s.a.i.)		ext_gleif	`lei-VBHFXSYT7OG62HNT8T76`	2025-04-29
`Company:legalForm`	S.A.	eng	ext_gb_coh_psc	`gb-coh-psc-05266874-ooc7ylmpsynzb2w0xy6reagcdmw`	2025-04-29
`Company:leiCode`	VBHFXSYT7OG62HNT8T76		ext_gleif	`lei-VBHFXSYT7OG62HNT8T76`	2025-04-29
`Organization:leiCode`	VBHFXSYT7OG62HNT8T76		ext_eu_esma_firds	`lei-VBHFXSYT7OG62HNT8T76`	2025-04-24
`Company:modifiedAt`	2025-03-04		ext_gleif	`lei-VBHFXSYT7OG62HNT8T76`	2025-04-29
`Organization:modifiedAt`	2024-04-10	eng	iso9362_bic	`bic-CMCIFRPA`	2024-10-21
`Organization:modifiedAt`	2023-12-06	eng	iso9362_bic	`bic-CMCIFR2A`	2024-10-21
`Company:name`	BANQUE FEDERATIVE DU CREDIT MUTUEL	fra	ext_gleif	`lei-VBHFXSYT7OG62HNT8T76`	2025-04-29
`Company:name`	Banque Federative Du Credit Mutuel	eng	ext_gb_coh_psc	`gb-coh-psc-05266874-ooc7ylmpsynzb2w0xy6reagcdmw`	2025-04-29
`Organization:name`	BANQUE FEDERATIVE DU CREDIT MUTUEL	eng	iso9362_bic	`bic-CMCIFR2A`	2023-03-16
`Company:name`	Banque Federative du Credit Mutuel		ext_us_irs_ffi	`fatca-66d05e50a177e84bbec3f7a40437ae0c5e283a79`	2025-04-25
`Organization:name`	BANQUE FEDERATIVE DU CREDIT MUTUEL	eng	iso9362_bic	`bic-CMCIFRPA`	2023-03-16
`Organization:notes`	BANQUE FEDERATIVE CREDIT MUTUEL - BFCM	eng	iso9362_bic	`bic-CMCIFRPA`	2024-10-21
`Organization:notes`	HOLDING BFCM	eng	iso9362_bic	`bic-CMCIFR2A`	2024-10-21
`Company:opencorporatesUrl`	https://opencorporates.com/companies/fr/355801929		ext_gleif	`lei-VBHFXSYT7OG62HNT8T76`	2025-04-29
`Company:registrationNumber`	355801929		ext_gleif	`lei-VBHFXSYT7OG62HNT8T76`	2025-04-29
`Company:status`	ACTIVE		ext_gleif	`lei-VBHFXSYT7OG62HNT8T76`	2025-04-29
`Company:swiftBic`	CMCIGB2L		ext_gleif	`lei-VBHFXSYT7OG62HNT8T76`	2025-04-29
`Company:swiftBic`	CMCIHKHH		ext_gleif	`lei-VBHFXSYT7OG62HNT8T76`	2025-04-29
`Company:swiftBic`	CMCIUS33		ext_gleif	`lei-VBHFXSYT7OG62HNT8T76`	2025-04-29
`Organization:swiftBic`	CMCIFR2A	eng	iso9362_bic	`bic-CMCIFR2A`	2023-03-16
`Company:swiftBic`	CMCIDEF1		ext_gleif	`lei-VBHFXSYT7OG62HNT8T76`	2025-04-29
`Company:swiftBic`	CMCISGSG		ext_gleif	`lei-VBHFXSYT7OG62HNT8T76`	2025-04-29
`Organization:swiftBic`	CMCIFRPA	eng	iso9362_bic	`bic-CMCIFRPA`	2023-03-16
`Company:swiftBic`	CMCIFRPA		ext_gleif	`lei-VBHFXSYT7OG62HNT8T76`	2025-04-29
`Company:swiftBic`	BLUXBEBB		ext_gleif	`lei-VBHFXSYT7OG62HNT8T76`	2025-04-29
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CMCIFR2A`	2023-03-16
`Company:topics`	corp.public		ext_gleif	`lei-VBHFXSYT7OG62HNT8T76`	2025-04-29
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CMCIFRPA`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-66d05e50a177e84bbec3f7a40437ae0c5e283a79`	2025-04-25
`Company:topics`	sanction.linked		ann_graph_topics	`NK-i6Yn8NqUySzSuRLVpydCB9`	2024-03-29

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