Company Information

Get to know CIC Iberbanco

CIC Iberbanco is a brand of the French banking group Crédit Industriel et Commercial (CIC), a subsidiary of Crédit Mutuel Alliance Fédérale. Originally an independent bank, it was acquired by CIC and now operates as a specialized network and service offering tailored to the needs of the Iberian (Spanish and Portuguese) community in France, as well as those with personal or professional links between France and the Iberian Peninsula. Its mission is to provide comprehensive banking and insurance solutions, including current accounts, savings, loans, and international transfer services, with bilingual staff and products that facilitate cross-border financial management.

Industry

Financial BankingPRIMARY
Financial Insurance
Financial Other Service

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CIC Iberbanco

France

Founded in

1968 (58 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.