Bank Index

Banque fédérative du crédit mutuel

Bank · Strasbourg, France · overall 4.9 / 10

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How this 4.9 is built

Average of 6 scored needs: 4.9. Regulation in France: 85/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. 1 score backed by filings or its own pages.

Banque fédérative du crédit mutuel is recorded in the global register as a bank in Strasbourg, France. The register names European Central Bank, list of monetary financial institutions as its regulator and shows the licence as licensed. Established 1955. Collected from open registers.

Legal name
Banque fédérative du crédit mutuel
Regulated by
European Central Bank, list of monetary financial institutions
Licence confirmed
yes, on a regulator's own list
Established
1955
LEI
VBHFXSYT7OG62HNT8T76
Website
www.bfcm.creditmutuel.fr/fr/index.html

Scores, 0 to 10

6.0Europe (EU, EEA, Switzerland)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
6.0Financial strength & stability
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Lowest fees
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Best interest on business balances
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Trade, manufacturing & import-export
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
4.5Fast digital onboarding
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
4.0Cross-border payments, FX and multi-currency accounts
The company names SWIFT. The score is held back because the FX margin and the number of currencies were not published in this evidence. Read as: “Swift” · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.