France · Financial institution
Banques Populaires-Groupe Bpce
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.
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
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- CCBPFRPPXXX 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 CCBPFRPP directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- 17 branch codes
- BIC first registered
- 1977-06-06
- Last updated
- 2023-09-21
Identifiers
Head-office record
- BIC
- CCBPFRPPXXX
- How the BIC breaks down
- CCBPBank
- FRCountry · France
- PPLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- No LEI mapped in the directory
- Branches with their own LEI
- 12 · 1 with a directory page
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
- FSB G-SIB list
- In a G-SIB group · Groupe BPCE list of 2025
- 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
- FSB G-SIB list
- In a G-SIB group · Groupe BPCE bucket 1 · 2025 listGLEIF 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.
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- 7 PROMENADE GERMAINE SABLON PARIS 75013 FRANCE
- Operational address
- 7 PROMENADE GERMAINE SABLON PARIS 75013 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. 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>CCBPFRPPXXX</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>CCBPFRPPXXX</BICFI>
<Nm>BANQUES POPULAIRES-GROUPE BPCE</Nm>
<PstlAdr>
<TwnNm>PARIS</TwnNm>
<Ctry>FR</Ctry>
<AdrLine>7 PROMENADE GERMAINE SABLON PARIS 75013</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.
Network
Branch network
All 17 branch BICs connect to the head office. No city, function or registration year splits them into groups.
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| CCBPFRPP169 | — | Bordeaux | 10 QUAI DES QUEYRIES BORDEAUX 33072 BORDEAUX FRANCE | — | 2024-02-27 |
| CCBPFRPP555 | — | Merignac | MERIGNAC MERIGNAC FRANCE | — | 2024-02-27 |
| CCBPFRPPBDX | — | Bordeaux | 10 QUAI DE QUEYRIES BORDEAUX 33072 BORDEAUX FRANCE | 969500FVXC72N72X9J71Banque Populaire Aquitaine Centre Atlantique | 2024-02-27 |
| CCBPFRPPCAS | NOISIEL BRANCH | Noisiel | 91 COURS DES ROCHES NOISIEL NOISIEL 77186 NOISIEL FRANCE | 969500W8LGZQUL2KL242Casden Banque Populaire | 2024-02-27 |
| CCBPFRPPDJN | — | Dijon | 14 BOULEVARD DE LA TREMOUILLE DIJON 21008 DIJON CEDEX POB 310 FRANCE | 969500QFU43JUMEBY949Banque Populaire Bourgogne Franche-Comte | 2024-02-27 |
| CCBPFRPPGRE | — | Lyon | 4 BOULEVARD EUGENE DERUELLE LYON 69003 LYON FRANCE | 969500JM7VIGQIPZOL49Banque Populaire Auvergne Rhone Alpes | 2024-02-27 |
| CCBPFRPPINS | — | Paris | 5 RUE LEBLANC PARIS 75015 PARIS FRANCE | — | 2024-02-27 |
| CCBPFRPPLIL | — | Marcq En Baroeul | 847 AVENUE DE LA REPUBLIQUE MARCQ EN BAROEUL 59020 MARCQ EN BAROEUL POB 349 FRANCE | 969500RVNUVNP6SCY284Banque Populaire du Nord | 2024-02-27 |
| CCBPFRPPMAR | — | Nice | 457 PROMENADE DES ANGLAIS BP 241 NICE 06292 NICE CEDEX 09 FRANCE | 969500NJ02LC5HAFDY89Banque Populaire Mediterranee | 2024-02-27 |
| CCBPFRPPMRT | — | Paris | PARIS PARIS FRANCE | — | 2024-02-27 |
| CCBPFRPPMTG | — | Paris | 80 BOULEVARD AUGUSTE BLANQUI PARIS 75013 PARIS FRANCE | 969500W8SBCXNX1DG443Banque Populaire Rives de Paris | 2024-09-07 |
| CCBPFRPPMTZ | — | Metz | 3 RUE FRANCOIS DE CUREL METZ 57021 METZ CEDEX 1 POB 124 FRANCE | 969500EVOBAGHKZEXA33Banque Populaire Alsace Lorraine Champagne | 2024-02-27 |
| CCBPFRPPNAN | — | Rennes | 15 BOULEVARD DE LA BOUTIERE CS 26858 RENNES 35768 RENNES FRANCE | 969500WFZ7C2IBN9TB80Banque Populaire Grand Ouest | 2024-04-10 |
| CCBPFRPPPPG | — | Perpignan | 38 BOULEVARD GEORGES CLEMENCEAU PERPIGNAN 66966 PERPIGNAN CEDEX 09 FRANCE | 969500VRA7FNH5YBQJ98Banque Populaire du Sud | 2024-02-27 |
| CCBPFRPPSTR | — | Strasbourg | 5-7 RUE DU 22 NOVEMBRE STRASBOURG 67001 STRASBOURG CEDEX POB 401 R/1 FRANCE | — | 2024-02-27 |
| CCBPFRPPTLS | — | Balma | 33-43 AVENUE GEORGES POMPIDOU BALMA 31135 BALMA CEDEX FRANCE | 969500W2MGVVW9OKB478Banque Populaire Occitane | 2024-02-27 |
| CCBPFRPPVER | — | Montigny Le Bretonneux | 9 AVENUE NEWTON SAINT-QUENTIN-EN- YVELINES MONTIGNY LE BRETONNEUX 78180 MONTIGNY LE BRETONNEUX CEDEX FRANCE | 969500W7Y2VW04VB8943Banque Populaire Val de France | 2024-02-27 |
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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
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
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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