CASDEN Banque Populaire

CASDEN Banque Populaire is a regional cooperative bank, providing a broad range of retail banking products and services to local individulas, self-employed professionals and business entities.

Bank Category

Mutual banks

Financials

Total Assets (2017)
13 469.60 mln EUR  (+9.90%)
Net Income (2017)
12.58 mln EUR  (-1.66%)

In 2017 total assets of CASDEN Banque Populaire were 13 469,60 mln EUR. In 2017 the bank's net income was 12,58 mln EUR.

CASDEN Banque Populaire is rated by Fitch, Moody's. Long-term credit rating assigned to the bank by Fitch is A (high credit quality). Long-term credit rating assigned to the bank by Moody's is A2 (upper medium grade).

CASDEN Banque Populaire participates in deposit guarantee scheme of France. This scheme covers accounts up to 100 000 EUR per bank per depositor.

Member of Group

 BPCE (France)

CASDEN Banque Populaire is a member of BPCE (France).

Contacts

91 COURS DES ROCHES, 77420, CHAMPS SUR MARNE, France

CASDEN Banque Populaire is headquartered in CHAMPS SUR MARNE.

Bank Identifiers

BIC (SWIFT)
CCBPFRPPCAS
MFI ID
FR11307
Bank Sort Code
11307
Company Number
784275778

Financial Positions

Total Assets (2017)
13 469.60 mln EUR  (+9.90%)

In 2017 total assets of CASDEN Banque Populaire were 13 469.60 mln EUR. Growth compared to the previous period (2016) was 9.90%. The evolution of the total assets of CASDEN Banque Populaire is shown at Chart 1 below.

Total Assets of CASDEN Banque Populaire.

Chart 1. Total Assets of CASDEN Banque Populaire.

Profit and Loss

Net Income (2017)
12.58 mln EUR  (-1.66%)

In 2017 net income of CASDEN Banque Populaire was 12.58 mln EUR. Decline compared to the previous period (2016) was -1.66%. The evolution of the net income of CASDEN Banque Populaire is shown at Chart 2 below.

Net Income of CASDEN Banque Populaire.

Chart 2. Net Income of CASDEN Banque Populaire.

Credit Ratings (as of May 2018)

Fitch Moody's
A (high credit quality) A2 (upper medium grade)

Credit Rating is an opinion of a credit rating agency about credit worthiness of a company or a government. CASDEN Banque Populaire is rated by Fitch and Moody's.

Credit ratings assigned to CASDEN Banque Populaire as of May 2018 are shown in details in the following sections.

Fitch

Long-term issuer default rating is Fitch's view of a credit institution's relative vulnerability to default on its financial obligations, for CASDEN Banque Populaire it is set to A (high credit quality), outlook is stable (not likely to change). The rating is not on watch. Short-term issuer default rating for CASDEN Banque Populaire is set to F1 (highest short-term credit quality).

Long-Term Issuer Default Rating  A
    Outlook  stable
    On Watch  No
Short-Term Issuer Default Rating  F1
Viability Rating  -
Support Rating  -
Support Rating Floor  -

Viability rating for CASDEN Banque Populaire is not set support rating is not assigned; support rating floor is not set.

Moody's

Long-term rating for CASDEN Banque Populaire it is set to A2 (upper medium grade). Long-term bank deposit rating is A2 (upper medium grade). Baseline credit assessment is not set. Short-term rating is not assigned.

Long-Term Rating  A2
Long-Term Bank Deposit Rating  A2
Short-Term Rating  -
Outlook  positive

Outlook for the ratings of CASDEN Banque Populaire is set to positive (may be raised).

Deposit Guarantee

Deposit Guarantee
Yes (up to 100 000 EUR per depositor)

Deposit Guarantee Schemes compensate certain deposits held by depositors of a bank that becomes unable to meet its obligations.

All credit institutions operating in France are obliged to participate in French deposit guarantee scheme.

In the case of CASDEN Banque Populaire failure, eligible depositors having covered accounts in this bank will be paid out the following compensation:

Eligible Depositors  natural persons, legal entities
Covered Accounts  all deposit accounts (current accounts, demand accounts, passbook accounts, term accounts, home savings accounts, home savings schemes, etc.)
Covered Currencies  all currencies
Maximum Protected Amount  100 000 EUR
Paid In Currency  EUR

Further Information

BIC

BIC (Business Identifier Code, also known as SWIFT code or SWIFT BIC) is a the mostly used international identifier of financial institutions. SWIFT is the registration authority for BICs. BICs are used in financial transactions, client and counterparty data bases, compliance documents and many others.

A BIC consists of eight or eleven characters, comprising a financial institution code (four characters), a country code (two characters), a location code (two characters) and, optionally, a branch code (three characters).

BIC of CASDEN Banque Populaire and its components are shown in the table below.

BIC  CCBPFRPPCAS
Bank BIC Code  CCBP
Country Code  FR (France)
Location Code  PP
Branch Code  CAS

MFI ID

MFI ID (Monetary Financial Institution Identifier) is a code, unique to each institution in the MFI list provided by ECB (European Central Bank). MFI ID is hence applicable to MFIs resident in the European Union.

The code is alphanumerical, with the first two digits representing the two-digit ISO code for the country of residence of the MFI and the remaining number of digits (no limit has been specified) is any combination of alphanumerical characters.

MFI ID of CASDEN Banque Populaire is shown in the table below.

MFI ID  FR11307

Bank Sort Code

Bank Sort Code is a code that uniquely identifies a financial institution within a country. Bank sort codes are usually assigned by National Central Banks and differ from BIC codes.

Bank Sort Code  11307

Company Registration Number

Company Registration Number is a distinctive code issued upon registration of a new company. This code can be used to find data about the company in a national company register.

Company Number  784275778