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. 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...
Specific documents by entity
Banque Fédérative du Crédit Mutuel
- LEI BFCM : VBHFXSYT7OG62HNT8T76
Caisse Fédérale de Crédit Mutuel
CIC
CIC
- LEI of CIC : N4JDFKKH2FTD8RKFXO39
- Wolfsberg FCCQ [pdf -118 Ko]
- CIC's statuts [pdf -856 Ko]
- CIC USA Patriot Act [pdf -1994 Ko]
- W_8BEN_E_CIC [pdf -915 Ko]
- CRS Self Certification CIC [pdf -210 Ko]
CIC regional banks
Banque CIC Nord-ouest
- LEI Banque CIC Nord-Ouest : 969500PLBHFXRDQ2T644
- Statuts Banque CIC Nord-Ouest [pdf -2778 Ko]
- W8-BEN-E Banque CIC Nord-Ouest [pdf -2000 Ko]
- CRS Self Certification CIC Nord-Ouest [pdf -574 Ko]
Banque CIC Est
- LEI Banque CIC-Est : 969500QH3DQ56ELDMG12
- Statuts Banque CIC-Est [pdf -619 Ko]
- W8-BEN-E Banque CIC-Est [pdf -1949 Ko]
- CRS Self Certification CIC-Est [pdf -572 Ko]
Banque CIC Sud-ouest
- LEI Banque CIC Sud-Ouest : 969500W27MXOYZQRB449
- Statuts Banque CIC Sud-Ouest [pdf -752 Ko]
- W8-BEN-E Banque Sud-Ouest [pdf -1985 Ko]
- CRS Self Certification CIC Sud-Ouest [pdf -547 Ko]
Lyonnaise de Banque
- LEI Lyonnaise de Banque : 969500GIRR9L94LVRP32
- Statuts Lyonnaise de Banque [pdf -429 Ko]
- W8-BEN-E Lyonnaise de Banque [pdf -1892 Ko]
- CRS Self Certification Lyonnaise de Banque [pdf -555 Ko]
Banque CIC Ouest
- LEI Banque CIC-Ouest : 969500Q39EWQJXXGQB80