LEI
- BFCM : VBHFXSYT7OG62HNT8T76
- CIC : N4JDFKKH2FTD8RKFXO39
Counterparty Classification
Pursuant to EMIR Regulation, BFCM and CIC are classified as Financial Counterparties and are above the clearing thresholds (FC+).
Corporate Sector
BFCM and CIC are credit institutions authorised in accordance with Directive 2013/36/EU of the European Parliament and of the Council (CRD).
Reporting obligation
BFCM and CIC are subject to reporting obligation in accordance with EMIR Regulation.