France · Financial institution

Banque de France

BICBDFEFR2TXXX LEINo LEI mapped Licence no.Not on a tracked register Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under BDFEFR2T directly. 107 branch codes Claim this profile

Licences and registrations

Matched by LEI on the 22 tracked registers

None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.

  • The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

Swift network

Swift’s ISO 9362 BIC directory

BIC
BDFEFR2TXXX head office
Connection to Swift
Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under BDFEFR2T directly.
Swift GPI
Not on the member list
Payment schemes and systems
T2
Branch codes
107 branch codes
BIC first registered
2007-11-03
Last updated
2025-09-13

Identifiers

Head-office record

BIC
BDFEFR2TXXX
How the BIC breaks down
  1. BDFEBank
  2. FRCountry · France
  3. 2TLocation
  4. XXXBranch · head office
Branch description
Not recorded in the directory
LEI
No LEI mapped in the directory

Profile

Type
Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
Regulation
Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Register licences
Not matched: no LEI mapped to match on
Country · region
France · Europe & Central Asia
Banking supervision
Not on the ECB's list of supervised entities as of 2026-07-01
Trading venues (MIC)
No LEI mapped to match on 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

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.

No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.

Ownership and group

GLEIF relationship records

No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.

Addresses

Registered address
31 RUE CROIX DES PETITS CHAMPS PARIS, CEDEX 01 75001 FRANCE
Operational address
SERI-033-2320- PARIS 75049 PARIS CEDEX 01 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. No LEI is mapped in the directory
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

<FinInstnId>
  <BICFI>BDFEFR2TXXX</BICFI>
</FinInstnId>

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

<FinInstnId>
  <BICFI>BDFEFR2TXXX</BICFI>
  <Nm>BANQUE DE FRANCE</Nm>
  <PstlAdr>
    <TwnNm>PARIS</TwnNm>
    <Ctry>FR</Ctry>
    <AdrLine>31 RUE CROIX DES PETITS CHAMPS PARIS, CEDEX 01 75001</AdrLine>
  </PstlAdr>
</FinInstnId>

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 systemSinceRegistered withNote
T2 (Eurosystem real-time gross settlement)ISO 20022 messages — Head office —

The T2 list names direct participants only and gives no joining date.

An institution missing from T2 may still be reachable through an indirect participant.

“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.

Network

Branch network

All 107 branch BICs connect to the head office. Most were registered in 2013–2015 (49 BICs) and 2007–2009 (38).

Head office BDFEFR2TXXX HQ 2007–2009 382010–2012 72013–2015 492016–2018 72019–2021 42 other years 2 BDFEFR2T228 · APPELS D'OFFRES EN PENSION LIVREE ESES · Paris 228 BDFEFR2T3GX · APPELS D'OFFRE · Paris 3GX BDFEFR2TALT · BANQUE DE FRANCE ALLIA · Paris ALT BDFEFR2TCAI · CAISSE GENERALE · Paris CAI BDFEFR2TCCB · OPERATIONS POLITIQUES MONETAIRES (ESPECES)) · Paris CCB BDFEFR2TCGN · COMPTABILITE GENERALE · Paris CGN BDFEFR2TDMC · RESERVES OBLIGATOIRES · Paris DMC BDFEFR2TDSE · FONDS PROPRES (DEVISES) · Paris DSE BDFEFR2TERM · OPERATIONS DE CHANGE BCE · Paris ERM BDFEFR2TETC · SETEC-SIT/CORE · Paris ETC BDFEFR2TFPR · FONDS PROPRES (TITRES EUROS) · Paris FPR BDFEFR2TGCO · GESCCO · Paris GCO BDFEFR2TGDP · GESTION DE LA DETTE PUBLIQUE · Paris GDP BDFEFR2TICM · PLI · Paris ICM BDFEFR2TNUM · OPERATIONS NUMERAIRES · Paris NUM BDFEFR2TSCC · CLIENTELE CONVENTIONNEE · Paris SCC BDFEFR2TSEE · CHEQUES ET EFFETS SUR L'ETRANGER · Paris SEE BDFEFR2TSFP · FONDS PROPRES (PRETS EUROS) · Paris SFP BDFEFR2TSPM · REPRISE DE LIQUIDITE · Paris SPM BDFEFR2TSRD · REGLEMENTS CLIENTELE EN DEVISES · Paris SRD BDFEFR2TTIT · CLIENTELE INSTITUTIONNELLE (TITRES) · Paris TIT BDFEFR2TBDF · BDF SERI · Paris BDF BDFEFR2TCC1 · BDF CORE-FR FGC-FONDS DE GARANTIE COMMUN · Paris CC1 BDFEFR2TEBE · ESES-INTERNCB BE · Paris EBE BDFEFR2TENL · ESES-INTERNCB NL · Paris ENL BDFEFR2TFAC · BDF FACTURATION · Paris FAC BDFEFR2TIDD · IEDOM · Paris IDD BDFEFR2TIND · IEOM · Paris IND BDFEFR2TOPC · OPCVM · Paris OPC BDFEFR2TPIV · BDF PIVOT · Paris PIV BDFEFR2TPOL · DMC · Paris POL BDFEFR2TPOM · OST REFINANCEMENT · Paris POM BDFEFR2TPUB · TRESOR PUBLIC BANQUIER · Paris PUB BDFEFR2TSAI · SAISIE-ATTRIBUTION · Paris SAI BDFEFR2TSPE · SERI-CONTINGENCE · Paris SPE BDFEFR2TTEM · RAPATRIEMENTS STORE · Paris TEM BDFEFR2TTRA · FONDS PROPRES (DBCG-CRE) · Paris TRA BDFEFR2TCP1 · BDF CORE(FR) CMP GI · Paris CP1 BDFEFR2T4CB · BDF FACTURATION T2S · Paris 4CB BDFEFR2TECR · ECR PROJECT · Paris ECR BDFEFR2TIAM · BDF-PROJET IAM · Paris IAM BDFEFR2TTRY · COLLATERAL TRIPARTY · Paris TRY BDFEFR2TCDT · REGLEMENT CERTIFICAT DETTE BCE · Paris CDT BDFEFR2TTCH · COMPTE CNRO TRANSIT · Paris TCH BDFEFR2TTCI · Paris TCI BDFEFR2T026 · Paris 026 BDFEFR2T033 · Paris 033 BDFEFR2T034 · Paris 034 BDFEFR2T043 · Paris 043 BDFEFR2T100 · Paris 100 BDFEFR2T102 · TRIPARTY COMPENSE LCH · Paris 102 BDFEFR2T104 · PM · Paris 104 BDFEFR2T120 · Paris 120 BDFEFR2T121 · Paris 121 BDFEFR2T131 · Paris 131 BDFEFR2T141 · Paris 141 BDFEFR2T151 · Paris 151 BDFEFR2T171 · Paris 171 BDFEFR2T177 · Paris 177 BDFEFR2T200 · BDF REGULAR · Paris 200 BDFEFR2T211 · Paris 211 BDFEFR2T224 · Paris 224 BDFEFR2T282 · Paris 282 BDFEFR2T292 · Paris 292 BDFEFR2T700 · FICTIVE FP DOWN · Paris 700 BDFEFR2T720 · FICTIVE PLI SECURISATION · Paris 720 BDFEFR2T721 · FICTIVE 3G · Paris 721 BDFEFR2T724 · FICTIVE ADJUDICAT · Paris 724 BDFEFR2T733 · FICTIVE FCP · Paris 733 BDFEFR2T743 · FICTIVE CLIENT.INSTIT. · Paris 743 BDFEFR2T782 · FICTIVE CCBM · Paris 782 BDFEFR2T820 · FICTIVE · Paris 820 BDFEFR2TAU2 · AUTOCOLLAT ENL · Paris AU2 BDFEFR2TAUT · AUTOCOLLAT · Paris AUT BDFEFR2TC30 · Paris C30 BDFEFR2TC31 · CBL - CLIENTELE BC (C TITRES T2S) · Paris C31 BDFEFR2TC50 · CBL - OPCVM (C TITRES T2S) · Paris C50 BDFEFR2TC51 · CBL - FIA (C TITRES T2S) · Paris C51 BDFEFR2TCBL · CBL - CLIENTELE (C TITRES T2S) · Paris CBL BDFEFR2TE10 · EB - FONDS PROPRES (C TITRES T2S) · Paris E10 BDFEFR2TE11 · EB - FONDS PROPRES DEVISES (C TITRES T2S) · Paris E11 BDFEFR2TE12 · EB - TRIPARTY (C TITRES T2S) · Paris E12 BDFEFR2TE14 · EB - FONDS PROPRES - PSPP (C TITRES T2S) · Paris E14 BDFEFR2TE30 · EB - CLIENTELE (C TITRES T2S) · Paris E30 BDFEFR2TFI1 · NEUTRALISATION · Paris FI1 BDFEFR2TFI2 · NEUTRALISATION · Paris FI2 BDFEFR2TFIC · CONTREPARTIE FICTIVE · Paris FIC BDFEFR2TFTC · BANQUE DE FRANCE · Poitiers FTC BDFEFR2TCBT · BANQUE DE FRANCE · Paris CBT BDFEFR2TESB · BDF-PROJET ESB · Paris ESB BDFEFR2TNCA · Paris NCA BDFEFR2TTAH · Paris TAH BDFEFR2TTSB · Paris TSB BDFEFR2TWAL · Paris WAL BDFEFR2T143 · BDF/AMC1 · Paris 143 BDFEFR2T188 · BDF TRIPARTY SANS SUBSTIT ARKEA · Paris 188 BDFEFR2TE15 · BDF-FP · Paris E15 BDFEFR2TE31 · BDF/AMC1B · Paris E31 BDFEFR2T179 · BDF TRIPARTY VRAC BPSS · Paris 179 BDFEFR2TFID · BANQUE DE FRANCE FIDUCIAIRE · Paris FID BDFEFR2TSIP · STET TECHNICAL ACCOUNT INSTANT PAYMENTS · Paris SIP BDFEFR2T243 · GROUPE BDF · Paris 243 BDFEFR2TCMS · Paris CMS BDFEFR2TEUX · Paris EUX BDFEFR2TIPM · 3G ID2S · Paris IPM BDFEFR2T204 · POLMON · Paris 204 BDFEFR2T283 · EOCF · Paris 283

Hover over a branch or group to see its details

Branch codes

BICBranchCityAddressLEIUpdated
BDFEFR2T026 — Paris BANQUE DE FRANCE 39 RUE CROIX DES PETITS CHAMPS PARIS 75049 PARIS FRANCE — 2025-09-13
BDFEFR2T033 — Paris 39 RUE CROIX DES PETITS CHAMPS PARIS PARIS FRANCE — 2025-09-13
BDFEFR2T034 — Paris 39 RUE CROIX DES PETITS CHAMPS PARIS PARIS FRANCE — 2025-09-13
BDFEFR2T043 — Paris 39 RUE CROIX DES PETITS CHAMPS PARIS PARIS FRANCE — 2025-09-13
BDFEFR2T100 — Paris 39 RUE CROIX DES PETITS CHAMPS PARIS PARIS FRANCE — 2025-09-13
BDFEFR2T102 TRIPARTY COMPENSE LCH Paris 39 RUE CROIX DES PETITS CHAMPS PARIS PARIS FRANCE — 2025-09-13
BDFEFR2T104 PM Paris 39 RUE CROIX DES PETITS CHAMPS PARIS PARIS FRANCE — 2025-09-13
BDFEFR2T120 — Paris 39 RUE CROIX DES PETITS CHAMPS PARIS PARIS FRANCE — 2025-09-13
BDFEFR2T121 — Paris 39 RUE CROIX DES PETITS CHAMPS PARIS PARIS FRANCE — 2025-09-13
BDFEFR2T131 — Paris 39 RUE CROIX DES PETITS CHAMPS PARIS PARIS FRANCE — 2025-09-13
BDFEFR2T141 — Paris 39 RUE CROIX DES PETITS CHAMPS PARIS PARIS FRANCE — 2025-09-13
BDFEFR2T143 BDF/AMC1 Paris 39 RUE CROIX DES PETITS CHAMPS PARIS 75049 PARIS FRANCE — 2025-09-13
BDFEFR2T151 — Paris 39 RUE CROIX DES PETITS CHAMPS PARIS PARIS FRANCE — 2025-09-13
BDFEFR2T171 — Paris 39 RUE CROIX DES PETITS CHAMPS PARIS PARIS FRANCE — 2025-09-13
BDFEFR2T177 — Paris 39 RUE CROIX DES PETITS CHAMPS PARIS PARIS FRANCE — 2025-09-13
BDFEFR2T179 BDF TRIPARTY VRAC BPSS Paris 39 RUE CROIX DES PETITS CHAMPS PARIS PARIS FRANCE — 2025-09-13
BDFEFR2T188 BDF TRIPARTY SANS SUBSTIT ARKEA Paris SERI-033-2320- PARIS 75049 PARIS CEDEX 01 FRANCE — 2025-09-13
BDFEFR2T200 BDF REGULAR Paris 39 RUE CROIX DES PETITS CHAMPS PARIS PARIS FRANCE — 2025-09-13
BDFEFR2T204 POLMON Paris SERI-033-2320- PARIS 75049 PARIS CEDEX 01 FRANCE — 2025-09-13
BDFEFR2T211 — Paris 39 RUE CROIX DES PETITS CHAMPS PARIS PARIS FRANCE — 2025-09-13
BDFEFR2T224 — Paris 39 RUE CROIX DES PETITS CHAMPS PARIS PARIS FRANCE — 2025-09-13
BDFEFR2T228 APPELS D'OFFRES EN PENSION LIVREE ESES Paris SERI-033-2320- PARIS 75049 PARIS CEDEX 01 FRANCE — 2025-09-13
BDFEFR2T243 GROUPE BDF Paris SERI-033-2320- PARIS 75049 PARIS CEDEX 01 FRANCE — 2025-09-13
BDFEFR2T282 — Paris 39 RUE CROIX DES PETITS CHAMPS PARIS PARIS FRANCE — 2025-09-13
BDFEFR2T283 EOCF Paris SERI-033-2320- PARIS 75049 PARIS CEDEX 01 FRANCE — 2026-07-04
BDFEFR2T292 — Paris 39 RUE CROIX DES PETITS CHAMPS PARIS PARIS FRANCE — 2025-09-13
BDFEFR2T3GX APPELS D'OFFRE Paris SERI-033-2320- PARIS 75049 PARIS CEDEX 01 FRANCE — 2025-09-13
BDFEFR2T4CB BDF FACTURATION T2S Paris 39 RUE CROIX DES PETITS CHAMPS PARIS PARIS FRANCE — 2025-09-13
BDFEFR2T700 FICTIVE FP DOWN Paris 39 RUE CROIX DES PETITS CHAMPS PARIS PARIS FRANCE — 2025-09-13
BDFEFR2T720 FICTIVE PLI SECURISATION Paris 39 RUE CROIX DES PETITS CHAMPS PARIS PARIS FRANCE — 2025-09-13
BDFEFR2T721 FICTIVE 3G Paris 39 RUE CROIX DES PETITS CHAMPS PARIS PARIS FRANCE — 2025-09-13
BDFEFR2T724 FICTIVE ADJUDICAT Paris 39 RUE CROIX DES PETITS CHAMPS PARIS PARIS FRANCE — 2025-09-13
BDFEFR2T733 FICTIVE FCP Paris 39 RUE CROIX DES PETITS CHAMPS PARIS PARIS FRANCE — 2025-09-13
BDFEFR2T743 FICTIVE CLIENT.INSTIT. Paris 39 RUE CROIX DES PETITS CHAMPS PARIS PARIS FRANCE — 2025-09-13
BDFEFR2T782 FICTIVE CCBM Paris 39 RUE CROIX DES PETITS CHAMPS PARIS PARIS FRANCE — 2025-09-13
BDFEFR2T820 FICTIVE Paris PARIS PARIS FRANCE — 2025-09-13
BDFEFR2TALT BANQUE DE FRANCE ALLIA Paris SERI-033-2320- PARIS 75049 PARIS CEDEX 01 FRANCE — 2025-09-13
BDFEFR2TAU2 AUTOCOLLAT ENL Paris 39 RUE CROIX DES PETITS CHAMPS PARIS PARIS FRANCE — 2025-09-13
BDFEFR2TAUT AUTOCOLLAT Paris RUE CROIX DES PETITS CHAMPS PARIS PARIS FRANCE — 2025-09-13
BDFEFR2TBDF BDF SERI Paris SERI-033-2320- PARIS 75049 PARIS CEDEX 01 FRANCE — 2025-09-13
BDFEFR2TC30 — Paris 39 RUE CROIX DES PETITS CHAMPS PARIS PARIS FRANCE — 2025-09-13
BDFEFR2TC31 CBL - CLIENTELE BC (C TITRES T2S) Paris 39 RUE CROIX DES PETITS CHAMPS PARIS PARIS FRANCE — 2025-09-13
BDFEFR2TC50 CBL - OPCVM (C TITRES T2S) Paris 39 RUE CROIX DES PETITS CHAMPS PARIS PARIS FRANCE — 2025-09-13
BDFEFR2TC51 CBL - FIA (C TITRES T2S) Paris 39 RUE CROIX DES PETITS CHAMPS PARIS PARIS FRANCE — 2025-09-13
BDFEFR2TCAI CAISSE GENERALE Paris SERI-033-2320- PARIS 75049 PARIS CEDEX 01 FRANCE — 2025-09-13
BDFEFR2TCBL CBL - CLIENTELE (C TITRES T2S) Paris 39 RUE CROIX DES PETITS CHAMPS PARIS PARIS FRANCE — 2025-09-13
BDFEFR2TCBT BANQUE DE FRANCE Paris 39 RUE CROIX DES PETITS CHAMPS PARIS PARIS FRANCE — 2025-09-13
BDFEFR2TCC1 BDF CORE-FR FGC-FONDS DE GARANTIE COMMUN Paris SERI-033-2320- PARIS 75049 PARIS CEDEX 01 FRANCE — 2025-09-13
BDFEFR2TCCB OPERATIONS POLITIQUES MONETAIRES (ESPECES)) Paris SERI-033-2320- PARIS 75049 PARIS CEDEX 01 FRANCE — 2025-09-13
BDFEFR2TCDT REGLEMENT CERTIFICAT DETTE BCE Paris SERI 033-2320- PARIS 75049 PARIS CEDEX 01 FRANCE — 2025-09-13
BDFEFR2TCGN COMPTABILITE GENERALE Paris SERI-033-2320- PARIS 75049 PARIS CEDEX 01 FRANCE — 2025-09-13
BDFEFR2TCMS — Paris SERI-033-2320- PARIS 75049 PARIS CEDEX 01 FRANCE — 2025-09-13
BDFEFR2TCP1 BDF CORE(FR) CMP GI Paris SERI-033-2320- PARIS 75049 PARIS CEDEX 01 FRANCE — 2025-09-13
BDFEFR2TDMC RESERVES OBLIGATOIRES Paris SERI-033-2320- PARIS 75049 PARIS CEDEX 01 FRANCE — 2025-09-13
BDFEFR2TDSE FONDS PROPRES (DEVISES) Paris SERI-033-2320- PARIS 75049 PARIS CEDEX 01 FRANCE — 2025-09-13
BDFEFR2TE10 EB - FONDS PROPRES (C TITRES T2S) Paris 39 RUE CROIX DES PETITS CHAMPS PARIS PARIS FRANCE — 2025-09-13
BDFEFR2TE11 EB - FONDS PROPRES DEVISES (C TITRES T2S) Paris 39 RUE CROIX DES PETITS CHAMPS PARIS PARIS FRANCE — 2025-09-13
BDFEFR2TE12 EB - TRIPARTY (C TITRES T2S) Paris 39 RUE CROIX DES PETITS CHAMPS PARIS PARIS FRANCE — 2025-09-13
BDFEFR2TE14 EB - FONDS PROPRES - PSPP (C TITRES T2S) Paris 39 RUE CROIX DES PETITS CHAMPS PARIS PARIS FRANCE — 2025-09-13
BDFEFR2TE15 BDF-FP Paris SERI-033-2320- PARIS 75049 PARIS CEDEX 01 FRANCE — 2025-09-13
BDFEFR2TE30 EB - CLIENTELE (C TITRES T2S) Paris 39 RUE CROIX DES PETITS CHAMPS PARIS PARIS FRANCE — 2025-09-13
BDFEFR2TE31 BDF/AMC1B Paris SERI-033-2320- PARIS 75049 PARIS FRANCE — 2025-09-13
BDFEFR2TEBE ESES-INTERNCB BE Paris SERI-033-2320- PARIS 75049 PARIS CEDEX 01 FRANCE — 2025-09-13
BDFEFR2TECR ECR PROJECT Paris SERI-033-2320 PARIS 75049 PARIS CEDEX 01 FRANCE — 2025-09-13
BDFEFR2TENL ESES-INTERNCB NL Paris SERI-033-2320- PARIS 75049 PARIS CEDEX 01 FRANCE — 2025-09-13
BDFEFR2TERM OPERATIONS DE CHANGE BCE Paris SERI-033-2320- PARIS 75049 PARIS CEDEX 01 FRANCE — 2025-09-13
BDFEFR2TESB BDF-PROJET ESB Paris 39 RUE CROIX DES PETITS CHAMPS PARIS PARIS FRANCE — 2025-09-13
BDFEFR2TETC SETEC-SIT/CORE Paris SERI-033-2320- PARIS 75049 PARIS CEDEX 01 FRANCE — 2025-09-13
BDFEFR2TEUX — Paris SERI-033-2320- PARIS 75049 PARIS FRANCE — 2025-09-13
BDFEFR2TFAC BDF FACTURATION Paris SERI-033-2320- PARIS 75049 PARIS CEDEX 01 FRANCE — 2025-09-13
BDFEFR2TFI1 NEUTRALISATION Paris PARIS PARIS FRANCE — 2025-09-13
BDFEFR2TFI2 NEUTRALISATION Paris PARIS PARIS FRANCE — 2025-09-13
BDFEFR2TFIC CONTREPARTIE FICTIVE Paris PARIS PARIS FRANCE — 2025-09-13
BDFEFR2TFID BANQUE DE FRANCE FIDUCIAIRE Paris PARIS PARIS FRANCE — 2025-09-13
BDFEFR2TFPR FONDS PROPRES (TITRES EUROS) Paris SERI-033-2320- PARIS 75049 PARIS CEDEX 01 FRANCE — 2025-09-13
BDFEFR2TFTC BANQUE DE FRANCE Poitiers POITIERS POITIERS FRANCE — 2025-09-13
BDFEFR2TGCO GESCCO Paris SERI-033-2320- PARIS 75049 PARIS CEDEX 01 FRANCE — 2025-09-13
BDFEFR2TGDP GESTION DE LA DETTE PUBLIQUE Paris SERI-033-2320- PARIS 75049 PARIS CEDEX 01 FRANCE — 2025-09-13
BDFEFR2TIAM BDF-PROJET IAM Paris PARIS PARIS FRANCE — 2025-09-13
BDFEFR2TICM PLI Paris SERI-033-2320- PARIS 75049 PARIS CEDEX 01 FRANCE — 2025-09-13
BDFEFR2TIDD IEDOM Paris SERI-033-2320- PARIS 75049 PARIS CEDEX 01 FRANCE — 2025-09-13
BDFEFR2TIND IEOM Paris SERI-033-2320- PARIS 75049 PARIS CEDEX 01 FRANCE — 2025-09-13
BDFEFR2TIPM 3G ID2S Paris SERI-033-2320- PARIS 75049 PARIS CEDEX 01 FRANCE — 2025-09-13
BDFEFR2TNCA — Paris PARIS PARIS FRANCE — 2025-09-13
BDFEFR2TNUM OPERATIONS NUMERAIRES Paris SERI-033-2320- PARIS 75049 PARIS CEDEX 01 FRANCE — 2025-09-13
BDFEFR2TOPC OPCVM Paris SERI-033-2320- PARIS 75049 PARIS CEDEX 01 FRANCE — 2025-09-13
BDFEFR2TPIV BDF PIVOT Paris SERI-033-2320- PARIS 75049 PARIS CEDEX 01 FRANCE — 2025-09-13
BDFEFR2TPOL DMC Paris SERI-033-2320- PARIS 75049 PARIS CEDEX 01 FRANCE — 2025-09-13
BDFEFR2TPOM OST REFINANCEMENT Paris SERI-033-2320- PARIS 75049 PARIS CEDEX 01 FRANCE — 2025-09-13
BDFEFR2TPUB TRESOR PUBLIC BANQUIER Paris SERI-033-2320- PARIS 75049 PARIS CEDEX 01 FRANCE — 2025-09-13
BDFEFR2TSAI SAISIE-ATTRIBUTION Paris SERI-033-2320- PARIS 75049 PARIS CEDEX 01 FRANCE — 2025-09-13
BDFEFR2TSCC CLIENTELE CONVENTIONNEE Paris SERI-033-2320- PARIS 75049 PARIS CEDEX 01 FRANCE — 2025-09-13
BDFEFR2TSEE CHEQUES ET EFFETS SUR L'ETRANGER Paris SERI-033-2320- PARIS 75049 PARIS CEDEX 01 FRANCE — 2025-09-13
BDFEFR2TSFP FONDS PROPRES (PRETS EUROS) Paris SERI-033-2320- PARIS 75049 PARIS CEDEX 01 FRANCE — 2025-09-13
BDFEFR2TSIP STET TECHNICAL ACCOUNT INSTANT PAYMENTS Paris SERI-033-2320- PARIS 75049 PARIS CEDEX 01 FRANCE — 2025-09-13
BDFEFR2TSPE SERI-CONTINGENCE Paris SERI-033-2320- PARIS 75049 PARIS CEDEX 01 FRANCE — 2025-09-13
BDFEFR2TSPM REPRISE DE LIQUIDITE Paris SERI-033-2320- PARIS 75049 PARIS CEDEX 01 FRANCE — 2025-09-13
BDFEFR2TSRD REGLEMENTS CLIENTELE EN DEVISES Paris SERI-033-2320- PARIS 75049 PARIS CEDEX 01 FRANCE — 2025-09-13
BDFEFR2TTAH — Paris PARIS PARIS FRANCE — 2025-09-13
BDFEFR2TTCH COMPTE CNRO TRANSIT Paris PARIS PARIS FRANCE — 2025-09-13
BDFEFR2TTCI — Paris PARIS PARIS FRANCE — 2025-09-13
BDFEFR2TTEM RAPATRIEMENTS STORE Paris SERI-033-2320- PARIS 75049 PARIS CEDEX 01 FRANCE — 2025-09-13
BDFEFR2TTIT CLIENTELE INSTITUTIONNELLE (TITRES) Paris SERI-033-2320- PARIS 75049 PARIS CEDEX 01 FRANCE — 2025-09-13
BDFEFR2TTRA FONDS PROPRES (DBCG-CRE) Paris SERI-033-2320- PARIS 75049 PARIS CEDEX 01 FRANCE — 2025-09-13
BDFEFR2TTRY COLLATERAL TRIPARTY Paris PARIS PARIS FRANCE — 2025-09-13
BDFEFR2TTSB — Paris PARIS PARIS FRANCE — 2025-09-13
BDFEFR2TWAL — Paris PARIS PARIS FRANCE — 2025-09-13

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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 →

Credits for this page

  • Payment schemes and systems—Source: European Central Bank, List of T2 participants.

Assess the financial crime risk behind a BIC

A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

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