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.


In this space, you will find compliance and AML documentation, certification letters, declarations...

Specific documents by entity

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