--- title: "BNP Paribas Ho Chi Minh City Branch SWIFT/BIC code BNPAVNVNXXX · Vietnam | Elucidate" description: "FSB global systemically important bank (G-SIB), bucket 2 of 5. SWIFT/BIC code BNPAVNVNXXX for BNP Paribas Ho Chi Minh City Branch, Vietnam. Head-office BIC." url: https://elucidate.co/directory/bnp-paribas-ho-chi-minh-city-branch-bnpavnvn --- 1. [Directory](https://elucidate.co/directory) 2. [Vietnam](https://elucidate.co/directory/country/vn) 3. BNP Paribas Ho Chi Minh City Branch ![BNP PARIBAS HO CHI MINH CITY BRANCH logo](https://elucidate.co/images/banks/83/83407b245bea877c.webp) Vietnam · Credit institution # BNP Paribas Ho Chi Minh City Branch Legal name in the LEI record BNP PARIBAS FSB G-SIB list 2025 2 Bucket 2 of 5 · listed since 2011 Listed G-SIB entity · BNP Paribas [FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/) BIC **BNPAVNVNXXX** LEI **[R0MUWSFPU8MPRO8K5P83](https://search.gleif.org/#/record/R0MUWSFPU8MPRO8K5P83)** Licence no. **Not on a tracked register** Connected to Swift [Global systemically important bank · bucket **2**](https://elucidate.co/directory/bnp-paribas-ho-chi-minh-city-branch-bnpavnvn#regulatory) [ECB significant institution](https://elucidate.co/directory/bnp-paribas-ho-chi-minh-city-branch-bnpavnvn#regulatory) Market operator · **2** MICs Head-office BIC only [Group: BNP Paribas](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83) [Claim this profile](https://elucidate.co/directory/bnp-paribas-ho-chi-minh-city-branch-bnpavnvn#claim) ## Licences and registrations Held by the legal entity, not by this BIC This BIC is mapped to LEI R0MUWSFPU8MPRO8K5P83 (BNP Paribas) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [BNP Paribas (BNPAFRPP)](https://elucidate.co/directory/bnp-paribas-bnpafrpp). None matched by LEI in the 22 tracked registers. The Swift name for this BIC differs from the legal name in GLEIF. Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI. ## Regulatory status ### FSB · global systemically important banks 2025 list - **G-SIB:** BNP Paribas - **Relation:** Listed G-SIB entityThe entity the FSB names on its G-SIB list: the group’s holding company, or the bank itself where the group is a single bank. - **Bucket:** 2 of 5 · extra capital buffer 1.5% of risk-weighted assets - **On the list since:** 2011 ### ECB banking supervision List of supervised entities as of 2026-07-01 - **Classification:** Significant institution - **Supervisor:** European Central Bank (direct supervision) - **Listed as:** BNP Paribas S.A. - **Entity type:** Credit institution - **Supervisory group:** Heads its own group - **Why significant:** Size (Total assets above EUR 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:** BNP Paribas - **RIAD code:** FR30004 - **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 | | Systematic internaliser | Autorité des Marchés Financiers (AMF) | 2018-01-03 | BOND DERV ETFS SDRV SFPS | 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:** BNPAVNVNXXX head office - **Connection to Swift:** Connected to Swift - **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:** None: head-office BIC only - **Other BICs with this LEI:** [BNPAFRPP](https://elucidate.co/directory/bnp-paribas-bnpafrpp) · [BNPAUS3N](https://elucidate.co/directory/bnp-paribas-bnpaus3n) · [BNPAGB22](https://elucidate.co/directory/bnp-paribas-london-branch-bnpagb22) · [BNPAINBB](https://elucidate.co/directory/bnp-paribas-bnpainbb) · [BNPACAMM](https://elucidate.co/directory/bnp-paribas-bnpacamm) · [BNPAHKHH](https://elucidate.co/directory/bnp-paribas-hong-kong-branch-bnpahkhh) +33 more - **BIC first registered:** 1995-09-02 - **Last updated:** 2025-04-12 ## Identifiers Head-office record - **BIC:** BNPAVNVNXXX - **How the BIC breaks down:** 1. BNPA Bank 2. VN Country · Vietnam 3. VN Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** [R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-bnpafrpp) - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/R0MUWSFPU8MPRO8K5P83) - **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) 11498 + 2 more](https://elucidate.co/directory/bnp-paribas-ho-chi-minh-city-branch-bnpavnvn#bank-codes) ## Profile - **Type:** Credit institution - **Regulation:** Prudentially supervised (ECB list) - **Register licences:** None matched by LEI in the 22 tracked registers - **Country · region:** Vietnam · East Asia & Pacific - **FSB G-SIB list:** [Bucket 2 of 5](https://elucidate.co/directory/bnp-paribas-ho-chi-minh-city-branch-bnpavnvn#regulatory) list of 2025 - **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/bnp-paribas-ho-chi-minh-city-branch-bnpavnvn#regulatory) as of 2026-07-01 - **Trading venues (MIC):** [Operates 2 MICs](https://elucidate.co/directory/bnp-paribas-ho-chi-minh-city-branch-bnpavnvn#markets) 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:** 1848 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 - **FSB G-SIB list:** [Listed G-SIB entity · BNP Paribas](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83) bucket 2 · 2025 list The entity the FSB names on its G-SIB list: the group’s holding company, or the bank itself where the group is a single bank. The BNP Paribas group has 140 institutions in the directory, in 63 countries: 136 hold a BIC and 4 do not. Including [Banca Nazionale del Lavoro SPA](https://elucidate.co/directory/banca-nazionale-del-lavoro-spa-bnliitrr), [BNP Paribas Fortis SA/NV](https://elucidate.co/directory/bnp-paribas-fortis-sa-nv-gebabebb), [BNP Paribas Financial Markets](https://elucidate.co/directory/bnp-paribas-financial-markets-bnabfrpp), [Banco Cetelem S.A.U.](https://elucidate.co/directory/banco-cetelem-s-a-u-bnpaesm2), [BNP Paribas Fortis SA/NV](https://elucidate.co/directory/bnp-paribas-fortis-sa-nv-bpotbeb1). [See the BNP Paribas group →](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** SAIGON TOWER FLOOR 5 29 LE DUAN BLVD, DISTRICT 1 HO CHI MINH CITY VIET NAM - **Operational address:** SAIGON TOWER SUITE 504 FLOOR 5 29 LE DUAN BOULEVARD DISTRICT 1 HO CHI MINH CITY HO CHI MINH CITY VIET NAM ## 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 BNPAVNVNXXX R0MUWSFPU8MPRO8K5P83 ``` ### 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 BNPAVNVNXXX R0MUWSFPU8MPRO8K5P83 BNP PARIBAS HO CHI MINH CITY BRANCH HO CHI MINH VN SAIGON TOWER FLOOR 5 29 LE DUAN BLVD, DISTRICT 1 HO CHI MINH CITY ``` 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. ## Market identifiers 2 trading venues and reporting services run under this LEI list of 2026-09-17 | MIC | Market | Kind | Category | | --- | --- | --- | --- | | BNPL | BNP PARIBAS SA LONDON BRANCHBNPP SA LB SI | Operating MIC | Systematic internaliser | | BNPS | BNP PARIBAS SABNPP SA SI | Operating MIC | Systematic internaliser | ## National bank codes ### Code interbancaire (CIB) · France 3 codes | Code | Routes to BIC | Name in the national file | City | | --- | --- | --- | --- | | 11498 | BNPAVNVNXXX | BNP Paribas | PARIS | | 30004 | BNPAVNVNXXX | BNP Paribas | PARIS | | 41329 | BNPAVNVNXXX | BNP Paribas | 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 ![Italiens12](https://elucidate.co/images/banks/d6/d6591d6b5560b3ef.webp) Photo: Boubloub · [CC BY-SA 4.0](https://creativecommons.org/licenses/by-sa/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Italiens12.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/3/34/Italiens12.jpg/960px-Italiens12.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) - **Founded:** 1848 - **Headquarters:** Paris - **Website:** [group.bnpparibas ↗](https://group.bnpparibas/) - **Employees:** 180,000 2025 - **Wikipedia:** [BNP Paribas ↗](https://en.wikipedia.org/wiki/BNP_Paribas) - **Wikidata:** [Q499707 ↗](https://www.wikidata.org/wiki/Q499707) ## Related institutions ### Legal entity - [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) The page that carries this LEI’s licences and group facts. ### Same legal entity - [BNP Paribas BIC BNPAUS3N Credit institution Prudential licence United States · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-bnpaus3n) - [BNP Paribas London Branch BIC BNPAGB22 Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-london-branch-bnpagb22) - [BNP Paribas BIC BNPAINBB Credit institution Prudential licence India · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-bnpainbb) - [BNP Paribas BIC BNPACAMM Credit institution Prudential licence Canada · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-bnpacamm) - [BNP Paribas (Hong Kong Branch) BIC BNPAHKHH Credit institution Prudential licence Hong Kong SAR China · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-hong-kong-branch-bnpahkhh) - [BNP Paribas Australia BIC BNPAAU2S Credit institution Prudential licence Australia · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-australia-bnpaau2s) - [BNP Paribas Succursale Italia BIC BNPAITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-succursale-italia-bnpaitmm) - [BNP Paribas, Paris, Lancy/Geneva Branch BIC BPPBCHGG Credit institution Prudential licence Switzerland · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-paris-lancy-geneva-branch-bppbchgg) - [BNP Paribas, Taipei Branch BIC BNPATWTP Credit institution Prudential licence Taiwan · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-taipei-branch-bnpatwtp) - [BNP Paribas BIC BNPAPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-bnpaptpl) - [BNP Paribas - Singapore Branch BIC BNPASGSG Credit institution Prudential licence Singapore · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-singapore-branch-bnpasgsg) - [BNP Paribas S.A. Niederlassung Deutschland BIC BNPADEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-s-a-niederlassung-deutschland-bnpadeff) Other BICs mapped to the same LEI. ### Subsidiaries in the directory - [Banca Nazionale del Lavoro SPA BIC BNLIITRR Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI UI802FYJ52XDB7N4KN18](https://elucidate.co/directory/banca-nazionale-del-lavoro-spa-bnliitrr) - [BNP Paribas Fortis SA/NV BIC GEBABEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI KGCEPHLVVKVRZYO1T647](https://elucidate.co/directory/bnp-paribas-fortis-sa-nv-gebabebb) - [BNP Paribas Financial Markets BIC BNABFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 6EWKU0FGVX5QQJHFGT48](https://elucidate.co/directory/bnp-paribas-financial-markets-bnabfrpp) - [ARVAL Deutschland GmbH No BIC Payments & e-money Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 123331 (EBA-PSD2) · LEI 529900Q0430MR01AZB29](https://elucidate.co/directory/arval-deutschland-gmbh-d2fd8fb71bd7) - [BNP Paribas Home Loan Sfh BIC BPCDFRP1 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500O7DJZNM0F0Z036](https://elucidate.co/directory/bnp-paribas-home-loan-sfh-bpcdfrp1) - [BNP Paribas Personal Finance S.A. Paris Sucursala Bucuresti BIC BNPAROBU Credit institution Prudential licence Romania · On the ECB list of supervised entities · LEI 969500VHT1ZNPVWOYF63](https://elucidate.co/directory/bnp-paribas-personal-finance-s-a-paris-sucursala-bucuresti-bnparobu) - [Creation Financial Services Limited BIC BNPAGB3S Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 313153 (FCA-PSD) · LEI 529900TWF4TMWZ4JU335](https://elucidate.co/directory/creation-financial-services-limited-bnpagb3s) - [Floa BIC GRCSFRP1 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500EIKV8PFM8OAP16](https://elucidate.co/directory/floa-grcsfrp1) - [Portzamparc BIC PORZFR21 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500DEM67LRGQOTV19](https://elucidate.co/directory/portzamparc-porzfr21) - [Stellantis Bank BIC GMACFR21 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 549300CU9LDRDVQE5539](https://elucidate.co/directory/stellantis-bank-gmacfr21) - [BNP Paribas Colombia Corporacion Financiera S.A. BIC BNPACOBB Financial institution Not on a tracked register Colombia · Not on a tracked register · LEI 549300TYSBN1PJBJ5U41](https://elucidate.co/directory/bnp-paribas-colombia-corporacion-financiera-s-a-bnpacobb) - [Banque Internat. Pour le Commerce et L'industrie de la Cote D'ivoire BIC BICICIAB Financial institution Not on a tracked register Côte d’Ivoire · Not on a tracked register · LEI 213800AN74H6CW4MAP75](https://elucidate.co/directory/banque-internat-pour-le-commerce-et-l-industrie-de-la-cote-d-ivoire-biciciab) Entities that GLEIF records with this LEI as their direct parent. 34 more not shown. ### Same group - [Banco Cetelem S.A.U. BIC BNPAESM2 Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 95980020140005879929](https://elucidate.co/directory/banco-cetelem-s-a-u-bnpaesm2) - [Axepta BNP Paribas Benelux No BIC Payments & e-money Prudential licence Belgium · Licensed by National Bank of Belgium · 0719319138 (EBA-PSD2) · LEI 5299009V7WUI7MHSD945](https://elucidate.co/directory/axepta-bnp-paribas-benelux-c0e01ca5eca5) - [Bgl BNP Paribas BIC BGLLLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI UAIAINAJ28P30E5GWE37](https://elucidate.co/directory/bgl-bnp-paribas-bglllull) - [BNP Paribas Saudi Arabia BIC BNPASARI Credit institution Prudential licence Saudi Arabia · On the FSB G-SIB list · LEI 558600S9AW0TZ65EGN51](https://elucidate.co/directory/bnp-paribas-saudi-arabia-bnpasari) - [BNP Paribas Sucursal Buenos Aires SA BIC BNPAARBA Credit institution Prudential licence Argentina · On the FSB G-SIB list · LEI 5493006LDO0SSIO71873](https://elucidate.co/directory/bnp-paribas-sucursal-buenos-aires-sa-bnpaarba) - [BNP Paribas, Doha BIC BNPAQAQA Credit institution Prudential licence Qatar · On the FSB G-SIB list · LEI 2763TSAJ0VP4CVMFM028](https://elucidate.co/directory/bnp-paribas-doha-bnpaqaqa) - [Cafineo No BIC Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 501103337 (EBA-PSD2) · LEI 969500P06NFBFI8ACF66](https://elucidate.co/directory/cafineo-eba31295412f) - [Cnh Industrial Capital Europe BIC CNCUFRP1 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 96950015J69CVHEL3Z57](https://elucidate.co/directory/cnh-industrial-capital-europe-cncufrp1) [All 140 institutions in the BNP Paribas group →](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83) ### Branch codes filed under this LEI by other BICs - [BNP Paribas London Branch BIC PARBGBL1 Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · No LEI mapped](https://elucidate.co/directory/bnp-paribas-london-branch-parbgbl1) - [BNP Paribas London Branch BIC PARBGB2L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · No LEI mapped](https://elucidate.co/directory/bnp-paribas-london-branch-parbgb2l) PARBGBL1: 25 branch codes · PARBGB2L: 2 branch codes ### Largest institutions in Vietnam - [Vietnam Bank For Agriculture and Rural Development BIC VBAAVNVX Financial institution Not on a tracked register Vietnam · Not on a tracked register · LEI 529900J6KK7GJME3RU07](https://elucidate.co/directory/vietnam-bank-for-agriculture-and-rural-development-vbaavnvx) - [Vietnam Joint Stock Commercial Bank For Industry and Trade BIC ICBVVNVX Financial institution Not on a tracked register Vietnam · Not on a tracked register · LEI 213800LHW17DHRGTI512](https://elucidate.co/directory/vietnam-joint-stock-commercial-bank-for-industry-and-trade-icbvvnvx) - [Joint Stock Commercial Bank For Foreign Trade of Vietnam BIC BFTVVNVX Financial institution Not on a tracked register Vietnam · Not on a tracked register · LEI 2549004TS5QUBFGAWE51](https://elucidate.co/directory/joint-stock-commercial-bank-for-foreign-trade-of-vietnam-bftvvnvx) - [Vietnam Maritime Commercial Joint Stock Bank BIC MCOBVNVX Financial institution Not on a tracked register Vietnam · Not on a tracked register · LEI 5493006M4N15PLU2B096](https://elucidate.co/directory/vietnam-maritime-commercial-joint-stock-bank-mcobvnvx) - [HSBC Bank (Vietnam) Ltd. BIC HSBCVNVX Financial institution Not on a tracked register Vietnam · Not on a tracked register · LEI 213800H95OG9OHRT4Y78](https://elucidate.co/directory/hsbc-bank-vietnam-ltd-hsbcvnvx) - [Military Commercial Joint Stock Bank BIC MSCBVNVX Financial institution Not on a tracked register Vietnam · Not on a tracked register · LEI 5493007XE88E8JRNTJ93](https://elucidate.co/directory/military-commercial-joint-stock-bank-mscbvnvx) - [Jpmorgan Chase Bank, N.A. - Ho Chi Minh City Branch BIC CHASVNVX Credit institution Prudential licence Vietnam · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-ho-chi-minh-city-branch-chasvnvx) - [Saigon Bank For Industry and Trade, the BIC SBITVNVX Financial institution Not on a tracked register Vietnam · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/saigon-bank-for-industry-and-trade-the-sbitvnvx) [See every BIC in Vietnam →](https://elucidate.co/directory/country/vn#bics) Claim this profile ## Work at BNP Paribas Ho Chi Minh City Branch? 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 - **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. - **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: BNP Paribas CIB · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:BNP_Paribas.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/6/6a/BNP_Paribas.svg/330px-BNP_Paribas.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail). ## Assess the financial crime risk behind a BIC A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence. [Book a demo](https://elucidate.co/demo-request) 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.