Principe
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. Crédit Mutuel Alliance Fédérale - 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...
- Financial Firms Register (REGAFI) established by the ACPR
- list of FATCA compliant Group’ FIs [PDF – 741 ko]
- Anti-corruption policy [PDF – 578 ko]
CFCM/BFCM/BECM
Caisse Fédérale du Crédit Mutuel Compliance
Banque Fédérative du Crédit Mutuel Compliance
Crédit Industriel et Commercial (CIC)
CIC
CIC' Banks
Banque CIC Nord-Ouest
- Banque CIC Nord-Ouest LEI : 969500PLBHFXRDQ2T644
- Statuts Banque CIC Nord-Ouest [PDF – 68,1 ko]
- W8-BEN-E Banque CIC Nord-Ouest [PDF – 1400 ko]
- CRS Self Certification CIC Nord-Ouest [PDF – 360 ko]
Banque CIC Est
- Banque CIC-Est LEI : 969500QH3DQ56ELDMG12
- Statuts Banque CIC-Est [PDF – xx ko]
- W8-BEN-E Banque CIC-Est [PDF – 18600 ko]
- CRS Self Certification CIC-Est [PDF – 227 ko]
Banque CIC Sud Ouest
- Banque CIC Sud-Ouest LEI : 969500W27MXOYZQRB449
- Statuts Banque CIC Sud-Ouest [PDF – 65500 ko]
- W8-BEN-E Banque CIC Sud-Ouest [PDF – 20600 ko]
- CRS Self Certification CIC Sud-Ouest [PDF – 223 ko]
Lyonnaise de Banque
- LYONNAISE DE BANQUE LEI : 969500GIRR9L94LVRP32
- Statuts Lyonnaise de Banque [PDF – 16200 ko]
- W8-BEN-E Lyonnaise de Banque [PDF – 1930 ko]
- CRS Self Certification Lyonnaise de Banque [PDF – 215 ko]
Banque CIC Ouest
- Banque CIC-Ouest LEI : 969500Q39EWQJXXGQB80
- Statuts Banque CIC-Ouest [PDF – 88300 ko]
- W8-BEN-E Banque Banque&nsp;CIC-Ouest [PDF – 12300 ko]
- CRS Self Certification CIC-Ouest [PDF – 669 ko]