---
title: "Bank Audi France SWIFT/BIC code AUDIFRPPXXX · France | Elucidate"
description: "SWIFT/BIC code AUDIFRPPXXX for Bank Audi France, France. Head-office BIC, LEI 969500F3KYDJBFS4XM73, addresses and Swift connectivity."
url: https://elucidate.co/directory/bank-audi-france-audifrpp
---
1. [Directory](https://elucidate.co/directory)
2. [France](https://elucidate.co/directory/country/fr)
3. Bank Audi France
France · Credit institution
# Bank Audi France
BIC **AUDIFRPPXXX** LEI **[969500F3KYDJBFS4XM73](https://search.gleif.org/#/record/969500F3KYDJBFS4XM73)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Group: Bank Audi S.A.L.](https://elucidate.co/directory/group/549300EC11JZQNA37K65) [Claim this profile](https://elucidate.co/directory/bank-audi-france-audifrpp#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see [Regulatory status](https://elucidate.co/directory/bank-audi-france-audifrpp#regulatory)): that is banking supervision, not a licence on a tracked register.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Regulatory status
### ECB banking supervision
List of supervised entities as of 2026-07-01
- **Classification:** Less significant institution
- **Supervisor:** Autorité de contrôle prudentiel et de résolution / Banque de France (with ECB oversight)
- **Listed as:** Bank Audi France
- **Entity type:** Credit institution
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** Bank Audi France
- **RIAD code:** FR18089
### ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Investment services (MiFID II) | Autorité de Contrôle Prudentiel et de Résolution (ACPR) | 2005-04-01 | A1 A2 A3 A5 B1 |
Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** AUDIFRPPXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · SDD B2B · VOP · TIPS](https://elucidate.co/directory/bank-audi-france-audifrpp#schemes)
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 1996-03-02
- **Last updated:** 2022-02-14
## Identifiers
Head-office record
- **BIC:** AUDIFRPPXXX
- **How the BIC breaks down:** 1. AUDI Bank 2. FR Country · France 3. PP Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 969500F3KYDJBFS4XM73
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/969500F3KYDJBFS4XM73)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank code:** [Code interbancaire (CIB) 18089](https://elucidate.co/directory/bank-audi-france-audifrpp#bank-codes)
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** France · Europe & Central Asia
- **Banking supervision:** [Less significant · Autorité de contrôle prudentiel et de résolution / Banque de France](https://elucidate.co/directory/bank-audi-france-audifrpp#regulatory) as of 2026-07-01
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
- **Founded:** 1979
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
## Ownership and group
GLEIF relationship records
- **Direct parent:** [Bank Audi S.A.L.](https://elucidate.co/directory/bank-audi-s-a-l-audblbbx) · Lebanon[549300EC11JZQNA37K65 ↗](https://search.gleif.org/#/record/549300EC11JZQNA37K65)
The Bank Audi S.A.L. group has 5 institutions in the directory, in 5 countries: all hold a BIC.
Including [Audi Global Markets LTD](https://elucidate.co/directory/audi-global-markets-ltd-augmkyky), [Bank Audi LLC](https://elucidate.co/directory/bank-audi-llc-audbqaqa), [Bank Audi S.A.L.](https://elucidate.co/directory/bank-audi-s-a-l-audblbbx), [Banque Audi (Suisse) SA](https://elucidate.co/directory/banque-audi-suisse-sa-audschgg).
[See the Bank Audi S.A.L. group →](https://elucidate.co/directory/group/549300EC11JZQNA37K65)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** 73 AVENUE DES CHAMPS ELYSEES PARIS 75008 FRANCE
- **Operational address:** 73 AVENUE DES CHAMPS ELYSEES PARIS 75008 PARIS FRANCE
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
AUDIFRPPXXX
969500F3KYDJBFS4XM73
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
AUDIFRPPXXX
969500F3KYDJBFS4XM73
BANK AUDI FRANCE
PARIS
FR
73 AVENUE DES CHAMPS ELYSEES PARIS 75008
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28
| Scheme or system | Since | Registered with | Note |
| --- | --- | --- | --- |
| SEPA Credit TransferISO 20022 messages | 2008-04-07 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2025-01-09 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2011-04-01 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2015-10-05 | Head office | — |
| Verification of Payee | 2025-10-09 | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. TIPS entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
## National bank codes
### Code interbancaire (CIB) · France
1 code
| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 18089 | AUDIFRPPXXX | Bank Audi France | PARIS |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
## About
From Wikidata, matched on this institution's BIC or LEI
- **Founded:** 1979
- **Headquarters:** Paris
- **Wikidata:** [Q131548682 ↗](https://www.wikidata.org/wiki/Q131548682)
## Related institutions
### Same group
- [Audi Global Markets LTD BIC AUGMKYKY Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 549300N6A0CYKU82WG04](https://elucidate.co/directory/audi-global-markets-ltd-augmkyky)
- [Bank Audi LLC BIC AUDBQAQA Financial institution Not on a tracked register Qatar · Not on a tracked register · LEI 549300WFKHBSB2RDVJ87](https://elucidate.co/directory/bank-audi-llc-audbqaqa)
- [Bank Audi S.A.L. BIC AUDBLBBX Financial institution Not on a tracked register Lebanon · Not on a tracked register · LEI 549300EC11JZQNA37K65](https://elucidate.co/directory/bank-audi-s-a-l-audblbbx)
- [Banque Audi (Suisse) SA BIC AUDSCHGG Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 5493007VSDNRS3YF2A48](https://elucidate.co/directory/banque-audi-suisse-sa-audschgg)
[All 5 institutions in the Bank Audi S.A.L. group →](https://elucidate.co/directory/group/549300EC11JZQNA37K65)
### Largest institutions in France
- [BNP Paribas BIC PARBFRP1 Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-parbfrp1)
- [Societe Generale BIC SOGEFRPP Credit institution Prudential licence France · On the FSB G-SIB list · No LEI mapped](https://elucidate.co/directory/societe-generale-sogefrpp)
- [BNP Paribas BIC BNPAFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-bnpafrpp)
- [Banque de France BIC BDFEFR2T Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-de-france-bdfefr2t)
- [BNP Paribas BIC PARBFRPP Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-parbfrpp)
- [Caceis Bank BIC ISAEFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 96950023SCR9X9F3L662](https://elucidate.co/directory/caceis-bank-isaefrpp)
- [Credit Agricole SA BIC AGRIFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500TJ5KRTCJQWXH05](https://elucidate.co/directory/credit-agricole-sa-agrifrpp)
- [Banque Federative du Credit Mutuel BIC CMCIFRP1 Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrp1)
[See every BIC in France →](https://elucidate.co/directory/country/fr#bics)
Claim this profile
## Work at Bank Audi France?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Payment schemes and systems**—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of TIPS participants and reachable parties.
- **Banking supervision**—Source: European Central Bank, list of supervised entities.
- **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- **National bank codes**—France (Source: ACPR – REGAFI).
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.