S&P A-1/ A+
 Moody's P1/ Aa3
 Fitch Rating F1+/ AA-

Localisation :
6 avenue de Provence
75452 Paris Cedex 09
FRANCE

Head Office:
6 avenue de Provence 75452 Paris Cedex 9
FRANCE

RCS: 542 016 381
TELEX: 688 314 CICP
SWIFT: CMCIFRPP XXX

Further more Information

COMPLIANCE

Know Your Customer
Anti Money Laundering
USA Patriot Act

In compliance with the French legal and regulatory obligations, CM11-CIC : BFCM, CIC, and CIC' Banks have implemented adequate proceduces in order to fight against money laundering, and to combat terrorist financing.



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.
CM11-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...

CREDIT INDUSTRIEL ET COMMERCIAL "CIC"

  • Status of CIC
  • USA Patriot Act CIC
  • CIC BANKS

    BANQUE CIC NORD OUEST

  • Status Banque CIC Nord Ouest
  • USA Patriot Act Banque CIC Nord Ouest
  • BANQUE CIC EST

  • Status of Banque CIC Est
  • USA Patriot Act Banque CIC Est
  • BANQUE CIC Sud Ouest

  • Status of Banque CIC Sud Ouest
  • USA Patriot Act Banque CIC Sud Ouest
  • LYONNAISE DE BANQUE

  • Status of Lyonnaise de Banque
  • USA Patriot Act Lyonnaise de Banque
  • BANQUE CIC OUEST

  • Statuts Banque CIC OUEST
  • USA Patriot Act Banque CIC Ouest
  •   

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