---
title: "Banque Populaire Mediterranee SWIFT/BIC code CCBPMCM1XXX · Monaco | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code CCBPMCM1XXX for Banque Populaire Mediterranee, Monaco. Head-office BIC."
url: https://elucidate.co/directory/banque-populaire-mediterranee-ccbpmcm1
---
1. [Directory](https://elucidate.co/directory)
2. [Monaco](https://elucidate.co/directory/country/mc)
3. Banque Populaire Mediterranee
Monaco · Credit institution
# Banque Populaire Mediterranee
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
Total assets EUR 500–1,000 bn
Group: BPCE S.A.
BIC **CCBPMCM1XXX** LEI **[969500NJ02LC5HAFDY89](https://search.gleif.org/#/record/969500NJ02LC5HAFDY89)** Licence no. **Not on a tracked register** Passive participant (no connection) [In a G-SIB group · Groupe BPCE](https://elucidate.co/directory/banque-populaire-mediterranee-ccbpmcm1#group) [ECB significant institution](https://elucidate.co/directory/banque-populaire-mediterranee-ccbpmcm1#regulatory) Head-office BIC only [Group: Bpce](https://elucidate.co/directory/group/9695005MSX1OYEMGDF46) [Claim this profile](https://elucidate.co/directory/banque-populaire-mediterranee-ccbpmcm1#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/banque-populaire-mediterranee-ccbpmcm1#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
### FSB · global systemically important banks
2025 list
- **G-SIB:** Groupe BPCE
- **Relation:** In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
- **Bucket:** 1 of 5 · extra capital buffer 1.0% of risk-weighted assets
- **On the list since:** 2018
### ECB banking supervision
List of supervised entities as of 2026-07-01
- **Classification:** Significant institution
- **Supervisor:** European Central Bank (direct supervision)
- **Listed as:** Banque Populaire Méditerranée
- **Entity type:** Credit institution
- **Supervised group (ECB):** [BPCE S.A. →](https://elucidate.co/directory/bpce-sa-bpcefrpp)
- **Why significant:** Size (Total assets EUR 500-1,000 bn)
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** BANQUE POPULAIRE MEDITERRANEE
- **RIAD code:** FR14607
- **Listed in:** FR
### 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) | 1996-10-11 | A1 A2 A3 A4 A5 A6 A7 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:** CCBPMCM1XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [TIPS](https://elucidate.co/directory/banque-populaire-mediterranee-ccbpmcm1#schemes)
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2007-12-01
- **Last updated:** 2018-04-14
## Identifiers
Head-office record
- **BIC:** CCBPMCM1XXX
- **How the BIC breaks down:** 1. CCBP Bank 2. MC Country · Monaco 3. M1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 969500NJ02LC5HAFDY89
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/969500NJ02LC5HAFDY89)
- **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) 14607](https://elucidate.co/directory/banque-populaire-mediterranee-ccbpmcm1#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:** Monaco · Europe & Central Asia
- **FSB G-SIB list:** [In a G-SIB group · Groupe BPCE](https://elucidate.co/directory/banque-populaire-mediterranee-ccbpmcm1#regulatory) list of 2025
- **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/banque-populaire-mediterranee-ccbpmcm1#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:** 1958
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:** [Bpce](https://elucidate.co/directory/bpce-sa-bpcefrpp) · France[9695005MSX1OYEMGDF46 ↗](https://search.gleif.org/#/record/9695005MSX1OYEMGDF46)
- **FSB G-SIB list:** [In a G-SIB group · Groupe BPCE](https://elucidate.co/directory/group/9695005MSX1OYEMGDF46) bucket 1 · 2025 list GLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
The Bpce group has 100 institutions in the directory, in 28 countries: 98 hold a BIC and 2 do not.
Including [Natixis SA](https://elucidate.co/directory/natixis-sa-natxfrpp), [Bred Banque Populaire](https://elucidate.co/directory/bred-banque-populaire-bredfrpp), [Bpce SA](https://elucidate.co/directory/bpce-sa-bpcefrpp), [Credit Foncier de France](https://elucidate.co/directory/credit-foncier-de-france-cffrfrpp), [Natixis Corporate and Investment Banking Luxembourg](https://elucidate.co/directory/natixis-corporate-and-investment-banking-luxembourg-natxlull).
[See the Bpce group →](https://elucidate.co/directory/group/9695005MSX1OYEMGDF46)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** PLACE DU CASINO SPORTING D'HIVER MONACO 98000 MONACO
- **Operational address:** PLACE DU CASINO SPORTING D'HIVER MONACO 98000 MONACO MONACO
## 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+:** Debtor agent, creditor agent or an intermediary agent
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
CCBPMCM1XXX
969500NJ02LC5HAFDY89
```
### 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
CCBPMCM1XXX
969500NJ02LC5HAFDY89
BANQUE POPULAIRE MEDITERRANEE
MONACO
MC
PLACE DU CASINO SPORTING D'HIVER MONACO 98000
```
This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
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 |
| --- | --- | --- | --- |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
TIPS entries have no joining date.
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 |
| --- | --- | --- | --- |
| 14607 | CCBPMCM1XXX | BANQUE POPULAIRE MEDITERRANEE | NICE |
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:** 1958
- **Headquarters:** Nice
- **Wikidata:** [Q126013117 ↗](https://www.wikidata.org/wiki/Q126013117)
## Related institutions
### Same group
- [Caisse D'epargne et de Prevoyance Cote D'azur - Agence de Monaco BIC CEPAMCM1 Credit institution Prudential licence Monaco · On the ECB list of supervised entities · LEI 9695005B0IXNAZ11QL51](https://elucidate.co/directory/caisse-d-epargne-et-de-prevoyance-cote-d-azur-agence-de-monaco-cepamcm1)
- [Natixis SA BIC NATXFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI KX1WK48MPD4Y2NCUIZ63](https://elucidate.co/directory/natixis-sa-natxfrpp)
- [Bred Banque Populaire BIC BREDFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI NICH5Q04ADUV9SN3Q390](https://elucidate.co/directory/bred-banque-populaire-bredfrpp)
- [Bpce SA BIC BPCEFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 9695005MSX1OYEMGDF46](https://elucidate.co/directory/bpce-sa-bpcefrpp)
- [Credit Foncier de France BIC CFFRFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500EYG6U339D3TI84](https://elucidate.co/directory/credit-foncier-de-france-cffrfrpp)
- [Natixis Corporate and Investment Banking Luxembourg BIC NATXLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI AELIZRVUG3YVEFFUVL97](https://elucidate.co/directory/natixis-corporate-and-investment-banking-luxembourg-natxlull)
- [Compagnie de Financement Foncier BIC CFFOFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI DKGVVH5FKILG8R13CO13](https://elucidate.co/directory/compagnie-de-financement-foncier-cffofrpp)
- [Credit Cooperatif Societe Cooperative BIC CCOPFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI W2RVX391BFSQJQAGEM62](https://elucidate.co/directory/credit-cooperatif-societe-cooperative-ccopfrpp)
[All 100 institutions in the Bpce group →](https://elucidate.co/directory/group/9695005MSX1OYEMGDF46)
### Branch codes filed under this LEI by other BICs
- [Banques Populaires-Groupe Bpce BIC CCBPFRPP Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banques-populaires-groupe-bpce-ccbpfrpp)
CCBPFRPP: 1 branch code
### Largest institutions in Monaco
- [Lcl (le Credit Lyonnais) Monaco BIC CRLYMCM1 Financial institution Not on a tracked register Monaco · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/lcl-le-credit-lyonnais-monaco-crlymcm1)
- [SA Lyonnaise de Banque BIC CMCIMCM1 Financial institution Not on a tracked register Monaco · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/sa-lyonnaise-de-banque-cmcimcm1)
- [Bank Pictet and Cie (Europe) AG Succursale de Monaco BIC PICTMCMC Financial institution Not on a tracked register Monaco · Not on a tracked register · LEI 222100I6KMHMB34RKP21](https://elucidate.co/directory/bank-pictet-and-cie-europe-ag-succursale-de-monaco-pictmcmc)
- [Banque J. Safra Sarasin (Monaco) SA BIC BJSBMCMX Financial institution Not on a tracked register Monaco · Not on a tracked register · LEI 549300X8T9CWHQJ2PT67](https://elucidate.co/directory/banque-j-safra-sarasin-monaco-sa-bjsbmcmx)
- [Edmond de Rothschild - Monaco BIC BERLMCMC Financial institution Not on a tracked register Monaco · Not on a tracked register · LEI 2138004JHFADM38LBP89](https://elucidate.co/directory/edmond-de-rothschild-monaco-berlmcmc)
- [Moncrief Private Bank (Monaco) S.A.M. BIC HAVLMCMX Financial institution Not on a tracked register Monaco · Not on a tracked register · LEI 549300CIFNQOH0I25678](https://elucidate.co/directory/moncrief-private-bank-monaco-s-a-m-havlmcmx)
- [Societe Generale Monte Carlo (Monaco) BIC SOGEMCM1 Financial institution Not on a tracked register Monaco · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/societe-generale-monte-carlo-monaco-sogemcm1)
- [Union Bancaire Privee, Ubp SA BIC UBPGMCMX Financial institution Not on a tracked register Monaco · Not on a tracked register · LEI IPLPO8C7P68Q5FFRI280](https://elucidate.co/directory/union-bancaire-privee-ubp-sa-ubpgmcmx)
[See every BIC in Monaco →](https://elucidate.co/directory/country/mc#bics)
Claim this profile
## Work at Banque Populaire Mediterranee?
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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 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.
## Assess the financial crime risk behind a BIC
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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.