--- title: "Bpce SA SWIFT/BIC code BPCEFRPPXXX · France | Elucidate" description: "FSB global systemically important bank (G-SIB), bucket 1 of 5. SWIFT/BIC code BPCEFRPPXXX for Bpce SA, France. 2 branch BICs, LEI 9695005MSX1OYEMGDF46." url: https://elucidate.co/directory/bpce-sa-bpcefrpp --- 1. [Directory](https://elucidate.co/directory) 2. [France](https://elucidate.co/directory/country/fr) 3. Bpce SA ![Groupe BPCE logo](https://elucidate.co/images/banks/ef/ef02a161d64d2024.webp) France · Credit institution # Bpce SA Legal name in the LEI record BPCE BPCE is a French société anonyme with a management board (directoire) and a supervisory board. Its registered office is in Paris. It is the central institution (organe central) of Groupe BPCE. The Banques Populaires and the Caisses d'Epargne hold all of its capital in equal shares. It is licensed as a credit institution and investment services provider, and it holds group subsidiaries including Natixis, Palatine and Oney. On 30 April 2026 BPCE completed the acquisition of 100% of novobanco in Portugal. FSB G-SIB list 2025 1 Bucket 1 of 5 · listed since 2018 Listed G-SIB entity · Groupe BPCE [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 **BPCEFRPPXXX** LEI **[9695005MSX1OYEMGDF46](https://search.gleif.org/#/record/9695005MSX1OYEMGDF46)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member [Global systemically important bank · bucket **1**](https://elucidate.co/directory/bpce-sa-bpcefrpp#regulatory) [ECB significant institution](https://elucidate.co/directory/bpce-sa-bpcefrpp#regulatory) [**2** branch codes](https://elucidate.co/directory/bpce-sa-bpcefrpp#branches) [Group: Bpce](https://elucidate.co/directory/group/9695005MSX1OYEMGDF46) [Claim this profile](https://elucidate.co/directory/bpce-sa-bpcefrpp#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/bpce-sa-bpcefrpp#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:** 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:** 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:** BPCE S.A. - **Entity type:** Credit institution - **Supervisory group:** Heads its own group - **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:** BPCE - **RIAD code:** FR16188 ### 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) | 2009-07-31 | A1 A3 A4 A5 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:** BPCEFRPPXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** Live member - **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS](https://elucidate.co/directory/bpce-sa-bpcefrpp#schemes) - **Branch codes:** [2 branch codes](https://elucidate.co/directory/bpce-sa-bpcefrpp#branches) - **Other BIC with this LEI:** [BFCEVNVX](https://elucidate.co/directory/bpce-iom-ho-chi-minh-city-branch-bfcevnvx) - **BIC first registered:** 2009-05-02 - **Last updated:** 2023-02-14 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/bpce-sa-bpcefrpp#overview-sources) ![BPCE avenue de France](https://elucidate.co/images/banks/30/30ae565f9e1274dd.webp) Photo: Boubloub · [CC BY-SA 4.0](https://creativecommons.org/licenses/by-sa/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:BPCE_avenue_de_France.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/9/9f/BPCE_avenue_de_France.jpg/960px-BPCE_avenue_de_France.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) Total assets Not published Employees 110,000 headcount · Group · 31 Dec 2025 · [source ↗](https://www.groupebpce.com/le-groupe/profil/) Ownership Member-owned Institution type Other Trades as Groupe BPCE - **Ownership:** The 14 Banques Populaires and the 15 Caisses d'Epargne hold 100% of BPCE's capital in equal shares, and their cooperative members own those banks. - **Major shareholders:** Banques Populaires (collectively) 50% Caisses d'Epargne (collectively) 50% - **Head office:** 7, promenade Germaine Sablon, 75013 Paris, France - **Company register:** RCS Paris 493 455 042 ### Business lines - Other - Corporate banking - Investment banking - Asset management - Insurance - Consumer finance - Leasing & factoring As central institution, BPCE handles group funding, supervision and central functions. Its subsidiaries provide corporate and investment banking, asset management, insurance, consumer finance and leasing. ### Online - **Websites & references:** [groupebpce.com ↗](https://www.groupebpce.com/) [newsroom.groupebpce.fr ↗](https://newsroom.groupebpce.fr/) press newsroom (French) [newsroom-en.groupebpce.fr ↗](https://newsroom-en.groupebpce.fr/) press newsroom (English) [Wikidata Q806941 ↗](https://www.wikidata.org/wiki/Q806941) - **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/bpce) · [X ↗](https://x.com/groupebpce) · [YouTube ↗](https://www.youtube.com/user/GroupeBPCE) · [TikTok ↗](https://www.tiktok.com/@groupe_bpce) Sources · 13 pages consulted 1. [groupebpce.com/mentions-legales/mentions-reglementaires/](https://www.groupebpce.com/mentions-legales/mentions-reglementaires/) 2. [groupebpce.com/](https://www.groupebpce.com/) 3. [groupebpce.com/le-groupe/gouvernance/le-comite-de-direction-generale/](https://www.groupebpce.com/le-groupe/gouvernance/le-comite-de-direction-generale/) 4. [groupebpce.com/le-groupe/gouvernance/le-conseil-de-surveillance/](https://www.groupebpce.com/le-groupe/gouvernance/le-conseil-de-surveillance/) 5. [groupebpce.com/le-groupe/organisation/](https://www.groupebpce.com/le-groupe/organisation/) 6. [groupebpce.com/le-groupe/profil/](https://www.groupebpce.com/le-groupe/profil/) 7. [groupebpce.com/investisseurs/resultats-et-publications/performance-en-bref/](https://www.groupebpce.com/investisseurs/resultats-et-publications/performance-en-bref/) 8. [newsroom.groupebpce.fr/actualites/le-conseil-de-surveillance-de-bpce-renouvelle-a-l-unanimite-nicolas-namias-a-l](https://newsroom.groupebpce.fr/actualites/le-conseil-de-surveillance-de-bpce-renouvelle-a-l-unanimite-nicolas-namias-a-la-presidence-du-directoire-e65d2-7b707.html) 9. [newsroom.groupebpce.fr/actualites/eric-fougere-elu-president-du-conseil-de-surveillance-du-groupe-bpce-8660-7b70](https://newsroom.groupebpce.fr/actualites/eric-fougere-elu-president-du-conseil-de-surveillance-du-groupe-bpce-8660-7b707.html) 10. [newsroom-en.groupebpce.fr/news/bpce-finalizes-the-acquisition-of-novobanco-and-takes-a-decisive-step-in-its-europea](https://newsroom-en.groupebpce.fr/news/bpce-finalizes-the-acquisition-of-novobanco-and-takes-a-decisive-step-in-its-european-strategy-49ef4-53927.html) 11. [novobanco.com/content/dam/novobanco-com/investors/cmvm/2026/informa%C3%A7%C3%B5es-relevantes-para-os-me](https://www.novobanco.com/content/dam/novobanco-com/investors/cmvm/2026/informa%C3%A7%C3%B5es-relevantes-para-os-mercados-de-capitais/20260430%20-%20novobanco_EN.pdf.coredownload.inline.pdf) 12. [globenewswire.com/news-release/2026/08/04/3338615/0/fr/bpce-r%C3%A9sultats-du-2e-trimestre-et-du-1er-semest](https://www.globenewswire.com/news-release/2026/08/04/3338615/0/fr/bpce-r%C3%A9sultats-du-2e-trimestre-et-du-1er-semestre-2026.html) 13. [newsroom-en.groupebpce.fr/news/bpce-signs-a-memorandum-of-understanding-to-acquire-novobanco-portugals-fourth-large](https://newsroom-en.groupebpce.fr/news/bpce-signs-a-memorandum-of-understanding-to-acquire-novobanco-portugals-fourth-largest-bank-49530-53927.html) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/bpce-sa-bpcefrpp#overview-sources) - **Chief executive:** ![Nicolas Namias](https://elucidate.co/images/banks/42/420c6413d0293389.webp) Nicolas Namias Président du directoire (Chairman of the Management Board) Confirmed 29 Sep 2026 · [groupebpce.com ↗](https://www.groupebpce.com/le-groupe/gouvernance/le-comite-de-direction-generale/) - **Chair:** ![Eric Fougère](https://elucidate.co/images/banks/3b/3bd7e526ad783b54.webp) Eric Fougère Président du conseil de surveillance (Chairman of the Supervisory Board) Confirmed 29 Sep 2026 · [groupebpce.com ↗](https://www.groupebpce.com/le-groupe/gouvernance/le-conseil-de-surveillance/) - **Chief financial officer:** ![Jérôme Terpereau](https://elucidate.co/images/banks/b7/b7eb6e3d92e881d9.webp) Jérôme Terpereau Membre du directoire, directeur général Finances Confirmed 29 Sep 2026 · [groupebpce.com ↗](https://www.groupebpce.com/le-groupe/gouvernance/le-comite-de-direction-generale/) - **Executive:** ![Franck Leroy](https://elucidate.co/images/banks/95/95f28f4a231acef2.webp) Franck Leroy Membre du directoire, directeur général Risques et Conformité (appointment subject to regulatory approval) Confirmed 29 Sep 2026 · [groupebpce.com ↗](https://www.groupebpce.com/le-groupe/gouvernance/le-comite-de-direction-generale/) - **Executive:** ![Béatrice Lafaurie](https://elucidate.co/images/banks/29/29945e960a837b95.webp) Béatrice Lafaurie Membre du directoire, directrice générale Ressources Humaines Confirmed 29 Sep 2026 · [groupebpce.com ↗](https://www.groupebpce.com/le-groupe/gouvernance/le-comite-de-direction-generale/) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/bpce-sa-bpcefrpp#overview-sources) - **European Union:** European Central Bank Prudential supervisor - **France:** Autorité de contrôle prudentiel et de résolution (ACPR) Prudential supervisor AML supervisor Resolution - **France:** Autorité des marchés financiers (AMF) Securities Conduct - **European Union:** Single Resolution Board Resolution ## Recent events Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/bpce-sa-bpcefrpp#overview-sources) 1. Jun 2026 Leadership The supervisory board reappointed Nicolas Namias as chairman of the management board and named a new board for four years. [newsroom.groupebpce.fr ↗](https://newsroom.groupebpce.fr/actualites/le-conseil-de-surveillance-de-bpce-renouvelle-a-l-unanimite-nicolas-namias-a-la-presidence-du-directoire-e65d2-7b707.html) 2. Apr 2026 Merger / acquisition BPCE completed the acquisition of 100% of novobanco from Lone Star Funds, the Portuguese State and the Resolution Fund for EUR 6.7 billion. [newsroom-en.groupebpce.fr ↗](https://newsroom-en.groupebpce.fr/news/bpce-finalizes-the-acquisition-of-novobanco-and-takes-a-decisive-step-in-its-european-strategy-49ef4-53927.html) 3. Jun 2025 Merger / acquisition BPCE signed a memorandum of understanding to acquire a 75% stake in novobanco from Lone Star Funds. [newsroom-en.groupebpce.fr ↗](https://newsroom-en.groupebpce.fr/news/bpce-signs-a-memorandum-of-understanding-to-acquire-novobanco-portugals-fourth-largest-bank-49530-53927.html) 4. May 2024 Leadership The supervisory board elected Eric Fougère as its chairman, replacing Thierry Cahn. [newsroom.groupebpce.fr ↗](https://newsroom.groupebpce.fr/actualites/eric-fougere-elu-president-du-conseil-de-surveillance-du-groupe-bpce-8660-7b707.html) Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source. ## Identifiers Head-office record - **BIC:** BPCEFRPPXXX - **How the BIC breaks down:** 1. BPCE Bank 2. FR Country · France 3. PP Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 9695005MSX1OYEMGDF46 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/9695005MSX1OYEMGDF46) - **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) 16188](https://elucidate.co/directory/bpce-sa-bpcefrpp#bank-codes) - **Branches with their own LEI:** 1 ## 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 - **FSB G-SIB list:** [Bucket 1 of 5](https://elucidate.co/directory/bpce-sa-bpcefrpp#regulatory) list of 2025 - **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/bpce-sa-bpcefrpp#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:** 2006 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 · Groupe BPCE](https://elucidate.co/directory/group/9695005MSX1OYEMGDF46) bucket 1 · 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 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), [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), [Compagnie de Financement Foncier](https://elucidate.co/directory/compagnie-de-financement-foncier-cffofrpp). [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:** 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, 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 BPCEFRPPXXX 9695005MSX1OYEMGDF46 ``` ### 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 BPCEFRPPXXX 9695005MSX1OYEMGDF46 BPCE SA PARIS FR 7 PROMENADE GERMAINE SABLON PARIS 75013 ``` 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 | 2009-11-16 | Head office | — | | SEPA Instant Credit TransferISO 20022 messages | 2018-04-03 | Head office | — | | SEPA Direct Debit CoreISO 20022 messages | 2010-11-01 | Head office | — | | SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2012-03-05 | Head office | — | | Verification of Payee | 2025-12-19 | Head office | — | | T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — | | TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — | SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. 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 | | --- | --- | --- | --- | | 16188 | BPCEFRPPXXX | BPCE | 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. ## Network ### Branch network All 2 branch BICs connect to the head office. They are all in Paris, and no function or registration year splits them further. ### Branch codes | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [BPCEFRPPSCD](https://elucidate.co/directory/bpce-sa-bpcefrpp-scd) | BPCE ASSURANCES | Paris | 7 PROMENADE GERMAINE SABLON PARIS 75013 PARIS FRANCE | — | 2024-02-26 | | [BPCEFRPPSFH](https://elucidate.co/directory/bpce-sa-bpcefrpp-sfh) | BPCE SFH | Paris | 7 PROMENADE GERMAINE SABLON PARIS 75013 PARIS FRANCE | [969500T1UBNNTYVWOS04](https://search.gleif.org/#/record/969500T1UBNNTYVWOS04) Bpce Sfh | 2023-02-14 | [See every BIC in France →](https://elucidate.co/directory/country/fr#bics) ## Related institutions ### Same legal entity - [Bpce Iom - Ho Chi Minh City Branch BIC BFCEVNVX Credit institution Prudential licence Vietnam · On the ECB list of supervised entities · LEI 9695005MSX1OYEMGDF46](https://elucidate.co/directory/bpce-iom-ho-chi-minh-city-branch-bfcevnvx) Other BICs mapped to the same LEI. ### Subsidiaries in the directory - [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) - [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) - [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) - [Hexarq Sas · trading as HEXARQ No BIC Payments & e-money Crypto Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 908501919 (EBA-PSD2) · also on ESMA-CASP · LEI 969500TD4VXAOPXPVW02](https://elucidate.co/directory/hexarq-sas-f6780de3eb9f) - [Oney Bank BIC BACCFR22 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500E07BR6468F5910](https://elucidate.co/directory/oney-bank-baccfr22) - [Banco Primus, S.A. BIC PRUUPTP1 Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 635400VIYABUSTRYT791](https://elucidate.co/directory/banco-primus-s-a-pruuptp1) - [Banque Palatine SA BIC BSPFFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI EJ3P8B7HPQFKAH6YME79](https://elucidate.co/directory/banque-palatine-sa-bspffrpp) - [Banque Populaire Mediterranee BIC CCBPMCM1 Credit institution Prudential licence Monaco · On the ECB list of supervised entities · LEI 969500NJ02LC5HAFDY89](https://elucidate.co/directory/banque-populaire-mediterranee-ccbpmcm1) - [Bpce International et Outre- Mer (Bpceiom) BIC FNNOFRP1 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500T4TDGHRQWB7P58](https://elucidate.co/directory/bpce-international-et-outre-mer-bpceiom-fnnofrp1) - [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) Entities that GLEIF records with this LEI as their direct parent. 24 more not shown. ### Same group - [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) - [Natixis Wealth Management BIC COBPFRP1 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500892AQHFDSWRF71](https://elucidate.co/directory/natixis-wealth-management-cobpfrp1) - [Banque de Savoie S.A. BIC BSAVFR2C Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500U61BV3EB4B7I48](https://elucidate.co/directory/banque-de-savoie-s-a-bsavfr2c) - [Banque Internationale de Commerce BIC BICFFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500Q0AKBOIX5OK547](https://elucidate.co/directory/banque-internationale-de-commerce-bicffrpp) - [Bpce Bail BIC NABIFRP1 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 9695007YFLSFQ43HNC76](https://elucidate.co/directory/bpce-bail-nabifrp1) - [Bpce Financement BIC CADFFRP1 Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 439869587 (EBA-PSD2) · LEI 969500SFFDM173N33S21](https://elucidate.co/directory/bpce-financement-cadffrp1) - [Bpce Lease Immo BIC FRUTFRP1 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500X4B1N5NA7VL398](https://elucidate.co/directory/bpce-lease-immo-frutfrp1) - [Bred Cofilease BIC BROLFRP1 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500SGZEL04ORYBK95](https://elucidate.co/directory/bred-cofilease-brolfrp1) [All 100 institutions in the Bpce group →](https://elucidate.co/directory/group/9695005MSX1OYEMGDF46) ### Same name, different BIC - [Bpce SA BIC SDBFFRPP Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bpce-sa-sdbffrpp) ### 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 Bpce SA? 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 T2 participants. 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. - **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source. - **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: [groupebpce.com](https://www.groupebpce.com/) (official website) · [original](https://www.groupebpce.com/app/uploads/2023/07/Logo-groupe-bpce-1-e1690364459275.png); Nicolas Namias: [groupebpce.com](https://www.groupebpce.com/le-groupe/gouvernance/le-comite-de-direction-generale/) (official website) · [original](https://www.groupebpce.com/app/uploads/2024/06/namias-nicolas-178x240-1.jpg); Eric Fougère: [groupebpce.com](https://www.groupebpce.com/le-groupe/gouvernance/le-conseil-de-surveillance/) (official website) · [original](https://www.groupebpce.com/app/uploads/2026/08/178x240-vignette-dirigeantsfougere.png); Jérôme Terpereau: [groupebpce.com](https://www.groupebpce.com/le-groupe/gouvernance/le-comite-de-direction-generale/) (official website) · [original](https://www.groupebpce.com/app/uploads/2026/06/178x240-vignette-dirigeants-terpereau.png); Franck Leroy: [groupebpce.com](https://www.groupebpce.com/le-groupe/gouvernance/le-comite-de-direction-generale/) (official website) · [original](https://www.groupebpce.com/app/uploads/2026/08/178x240-vignette-franckleroy.png); Béatrice Lafaurie: [groupebpce.com](https://www.groupebpce.com/le-groupe/gouvernance/le-comite-de-direction-generale/) (official website) · [original](https://www.groupebpce.com/app/uploads/2025/07/178x240-vignette-dirigeants-beatrice-lafaurie.jpg). ## 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.