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CIC London Branch

Banco · Francia

Acerca de la empresa

Razón socialCrédit Industriel et Commercial (London Branch)
Año de fundación—
Sede / país de registroLondon, United Kingdom (branch)
Sitio webwww.cic-cib.com/en/about-us/cic-cib-worldwide/cic-cib-in-london.html
Última comprobación08.10.2026

According to its official website, CIC CIB London is the first international branch of Crédit Industriel et Commercial (CIC), established in 1895, and has been present in the City of London for over 130 years; as the UK corporate and investment banking platform of Crédit Mutuel Alliance Fédérale it serves corporates and institutional investors across the UK and Europe with more than 100 experts. The branch provides corporate financing, leveraged finance, project finance, asset finance, asset-based lending, securitisation and export finance; it offers fixed income, interest rate and currency hedging and debt capital markets solutions, and issues and manages CLOs on behalf of investors. In treasury it issues commercial paper in money markets and offers corporate deposits; its representative office team helps companies set up in the UK. According to the Bank of England list and the FCA register, Crédit Industriel et Commercial is authorised by the PRA to accept deposits through its London branch and is regulated by the FCA and the PRA. This information is the company's own statement.

Datos de la cuenta

TIPOS DE CUENTACorporate clients only (corporates and institutional investors)
DEPÓSITO MÍN.Not stated
PLATAFORMASNot stated
PRODUCTOSCorporate and leveraged finance · Project and asset finance · Securitisation · Export finance · Capital markets and hedging solutions · CLO management · Corporate deposits

Licencias y regulación

FCA (United Kingdom)

N.º de licenciaFRN 204740
Titular de la licenciaCredit Industriel et Commercial
AlcanceAuthorised by the PRA to accept deposits through its London branch according to the Bank of England list of 1 Oct 2026; listed in the FCA register under Credit Industriel et Commercial (FRN 204740), regulated by the FCA and the PRA.
EstadoVerificada

Fuentes e historial de verificación

Fuentes oficiales de la empresacic-cib.com — CIC CIB in London (ciclondon.com redirects here), CIC CIB worldwide; cic.fr — International network
Registros del reguladorBank of England PRA list of banks (1 Oct 2026) · FCA — Credit Industriel et Commercial, FRN 204740 (register.fca.org.uk)
Registro mercantilCompanies House — Crédit Industriel et Commercial, company no FC016549
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación08.10.2026

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