Crédit Industriel et Commercial

Business Focus
corporate and investment banking

Established in 1859, Crédit Industriel et Commercial (CIC) is a financial services company with main business activities being retail and corporate banking, insurance, factoring, real estate management, investment funds, consulting. Crédit Industriel et Commercial London Branch offers financing and advisory services to business customers.

Bank Category

Branches of foreign banks

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

Deposit Guarantee

Protected Amount
up to 85,000 GBP
Guarantee Fund
Financial Services Compensation Scheme (FSCS)
Covered Depositors
private individuals
companies
Covered Accounts
current accounts
savings accounts
time deposit accounts

Crédit Industriel et Commercial participates in the deposit guarantee scheme of the United Kingdom. This deposit guarantee scheme applies to current accounts, savings accounts, time deposit accounts made by private individuals, companies and covers up to up to 85,000 GBP per bank per depositor. Crédit Industriel et Commercial is a member of Financial Services Compensation Scheme (FSCS) and makes its contributions into it.

Crédit Industriel et Commercial is a member of Crédit Mutuel (France) and operates as a branch of Crédit industriel et commercial - CIC (France).

Contacts

Finsbury Circus House, 15 Finsbury Circus, EC2M 7EB, London, United Kingdom
44 02036189600
44 02036189699

Crédit Industriel et Commercial is located in London.

Bank Identifiers

BIC (SWIFT)
CMCIGB2LXXX
Company Number
BR000705
MFI ID
GB0880

Bank Supervision

Supervised By
Financial Conduct Authority
Reference Number
204740

Crédit Industriel et Commercial is authorized and supervised by the Financial Conduct Authority (reference number 204740).

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