Company Information

Get to know Crédit Industriel et Commercial

Founded in 1859, Crédit Industriel et Commercial is a major French banking group with a long and rich history. It operates as a subsidiary of Crédit Mutuel Alliance Fédérale, one of Europe's largest banking groups. CIC offers a full suite of services to a diverse clientele including individuals, professionals, small and medium-sized enterprises, large corporations, and institutional investors. Its core activities encompass retail banking, private banking, corporate and investment banking, asset management, and insurance, with a mission to support clients' projects and development by building a relationship of trust over the long term.

Industry

Financial BankingPRIMARY
Financial Other Service

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Crédit Industriel et Commercial

France

Founded in

1956 (70 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.