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.

Exemption from Margin requirements for intragroup transactions

You will find below the details of the information on exempted intragroup transactions from margin requirements for BFCM and CIC :

Banque Fédérative du Crédit Mutuel

4 rue Frédéric-Guillaume Raiffeisen
67000 Strasbourg

Financial Ratings

  • S&P A-1/A+ stable
  • Moody's P-1/Aa3 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