---
title: "Ca Consumer Finance SWIFT/BIC code AGRLFR22XXX · France | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code AGRLFR22XXX for Ca Consumer Finance, France. Head-office BIC, LEI 969500GDYGB7Y20PP765."
url: https://elucidate.co/directory/ca-consumer-finance-agrlfr22
---

1.  [Directory](https://elucidate.co/directory)
2.  [France](https://elucidate.co/directory/country/fr)
3.  Ca Consumer Finance

![Crédit Agricole Personal Finance & Mobility logo](https://elucidate.co/images/banks/66/6695ad8562a8e648.svg)

France · Credit institution

# Ca Consumer Finance

CA Consumer Finance is a French société anonyme and licensed credit institution with its registered office in Massy. It trades as Crédit Agricole Personal Finance & Mobility and is wholly owned by Crédit Agricole S.A. It provides consumer credit, leasing and mobility financing, and uses the Sofinco brand in France. It also heads subsidiaries and joint ventures in Europe, Morocco and China. The company was named Sofinco until 27 April 2010, when it took its current legal name.

ECB · Single Supervisory Mechanism

Directly supervised by the ECB

Total assets above EUR 1,000 bn

Group: Crédit Agricole S.A.

BIC **AGRLFR22XXX** LEI **[969500GDYGB7Y20PP765](https://search.gleif.org/#/record/969500GDYGB7Y20PP765)** Licence no. **Not on a tracked register** Reverse billing [In a G-SIB group · Groupe Crédit Agricole](https://elucidate.co/directory/ca-consumer-finance-agrlfr22#group) [ECB significant institution](https://elucidate.co/directory/ca-consumer-finance-agrlfr22#regulatory) Head-office BIC only [Group: Credit Agricole SA](https://elucidate.co/directory/group/969500TJ5KRTCJQWXH05) [Claim this profile](https://elucidate.co/directory/ca-consumer-finance-agrlfr22#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/ca-consumer-finance-agrlfr22#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 Crédit Agricole
- **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:** 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:** CA Consumer Finance
- **Entity type:** Credit institution
- **Supervised group (ECB):** [Crédit Agricole S.A. →](https://elucidate.co/directory/credit-agricole-sa-agrifrpp)
- **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:** CA Consumer Finance
- **RIAD code:** FR41539

Entries are matched on the LEI. Each register is quoted as its publisher lists it.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** AGRLFR22XXX head office
- **Connection to Swift:** Reverse billing
- **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
- **BIC first registered:** 2016-12-27
- **Last updated:** 2022-02-14

## Overview

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ca-consumer-finance-agrlfr22#overview-sources)

Total assets

EUR 52.9bn

This entity · 31 Dec 2024 · [annual report ↗](https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0528/202505282502397.pdf)

Employees

2,379

headcount · This entity · 31 Dec 2024 · [annual report ↗](https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0528/202505282502397.pdf)

Ownership

Group subsidiary

100% Crédit Agricole S.A.

Institution type

Commercial bank

Trades as Crédit Agricole Personal Finance & Mobility

- **Standing:** The bank has traded as Crédit Agricole Personal Finance & Mobility since May 2024. Its legal name, CA Consumer Finance, is unchanged. On 17 September 2026 the board appointed Stéphane Priami as chair and Christophe Vandenkoornhuyse as CEO, both from 1 November 2026.
- **Ownership:** Crédit Agricole S.A. holds 100% of the capital and voting rights, less a single share held by an individual.
- **Direct parent:** [Crédit Agricole S.A.](https://elucidate.co/directory/credit-agricole-sa-agrifrpp), France 100%
- **Head office:** 1, rue Victor Basch – CS 70001, 91068 Massy Cedex, France
- **Company register:** RCS Evry 542 097 522
- **Former name:** SOFINCO

### Business lines

-   Consumer finance
-   Leasing & factoring
-   Insurance
-   Retail banking

The bank offers instalment and revolving credit, leasing, debt consolidation and related insurance, and it also collects retail savings deposits in Germany and Spain.

### Online

- **Websites & references:** [ca-personalfinancemobility.com ↗](https://www.ca-personalfinancemobility.com/) [Wikidata Q2930994 ↗](https://www.wikidata.org/wiki/Q2930994)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/credit-agricole-personal-finance-mobility/) · [Instagram ↗](https://www.instagram.com/ca_personalfinancemobility/) · [YouTube ↗](https://www.youtube.com/@CA_PersonalFinanceMobility)

Sources · 9 pages consulted

1.  [ca-personalfinancemobility.com](https://www.ca-personalfinancemobility.com/)
2.  [ca-personalfinancemobility.com/accueil/mentions-legales/](https://www.ca-personalfinancemobility.com/accueil/mentions-legales/)
3.  [ca-personalfinancemobility.com/groupe/gouvernance/conseil-administration/](https://www.ca-personalfinancemobility.com/groupe/gouvernance/conseil-administration/)
4.  [ca-personalfinancemobility.com/groupe/gouvernance/comite-executif-groupe/](https://www.ca-personalfinancemobility.com/groupe/gouvernance/comite-executif-groupe/)
5.  [ca-personalfinancemobility.com/publication/stephane-priami-est-nomme-president-christophe-vandenkoornhuyse-devient-direc](https://www.ca-personalfinancemobility.com/publication/stephane-priami-est-nomme-president-christophe-vandenkoornhuyse-devient-directeur-general-de-credit-agricole-personal-finance-mobility/)
6.  [ca-personalfinancemobility.com/investisseurs/](https://www.ca-personalfinancemobility.com/investisseurs/)
7.  [journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0528/202505282502397.pdf](https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0528/202505282502397.pdf)
8.  [data.inpi.fr/entreprises/542097522](https://data.inpi.fr/entreprises/542097522)
9.  [societe.com/societe/ca-consumer-finance-542097522.html](https://www.societe.com/societe/ca-consumer-finance-542097522.html)

## Leadership

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ca-consumer-finance-agrlfr22#overview-sources)

- **Chief executive:** ![Stéphane Priami](https://elucidate.co/images/banks/fb/fb5a2cc93262a1a4.webp) Stéphane Priami Directeur général (CEO) and Deputy General Manager of Crédit Agricole S.A.; becomes Chair on 1 November 2026 Confirmed 29 Sep 2026 · [ca-personalfinancemobility.com ↗](https://www.ca-personalfinancemobility.com/groupe/gouvernance/comite-executif-groupe/)
- **Chair:** ![Jérôme Grivet](https://elucidate.co/images/banks/8e/8e9136ef62128eba.webp) Jérôme Grivet Chair of the Board of Directors (Deputy CEO of Crédit Agricole S.A.); Stéphane Priami succeeds him on 1 November 2026 Confirmed 29 Sep 2026 · [ca-personalfinancemobility.com ↗](https://www.ca-personalfinancemobility.com/groupe/gouvernance/conseil-administration/)
- **Chief financial officer:** ![David Drapeau](https://elucidate.co/images/banks/89/89267a48ea3e4da0.webp) David Drapeau Directeur Finance Groupe Confirmed 29 Sep 2026 · [ca-personalfinancemobility.com ↗](https://www.ca-personalfinancemobility.com/groupe/gouvernance/comite-executif-groupe/)
- **Executive:** ![Yannick Mouillet](https://elucidate.co/images/banks/52/52d20da38f3939a6.webp) Yannick Mouillet Directeur général adjoint et second dirigeant effectif, Finance, Risques et Juridique Confirmed 29 Sep 2026 · [ca-personalfinancemobility.com ↗](https://www.ca-personalfinancemobility.com/groupe/gouvernance/comite-executif-groupe/)
- **Executive:** ![Richard Bouligny](https://elucidate.co/images/banks/90/90f84451b18d82d2.webp) Richard Bouligny Directeur général adjoint et second dirigeant effectif, Automobile, Mobilité et Services Groupe Confirmed 29 Sep 2026 · [ca-personalfinancemobility.com ↗](https://www.ca-personalfinancemobility.com/groupe/gouvernance/comite-executif-groupe/)

## Supervisors & regulators

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ca-consumer-finance-agrlfr22#overview-sources)

- **European Union:** European Central Bank Prudential supervisor
- **France:** Autorité de Contrôle Prudentiel et de Résolution (ACPR) Prudential supervisor AML supervisor Conduct Resolution

## Recent events

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ca-consumer-finance-agrlfr22#overview-sources)

1.  Sep 2026

    Leadership

    The board appointed Stéphane Priami as chair and Christophe Vandenkoornhuyse as CEO, both from 1 November 2026.

    [ca-personalfinancemobility.com ↗](https://www.ca-personalfinancemobility.com/publication/stephane-priami-est-nomme-president-christophe-vandenkoornhuyse-devient-directeur-general-de-credit-agricole-personal-finance-mobility/)

2.  May 2025

    Leadership

    The general meeting elected Jérôme Grivet as a director and the board appointed him chair, replacing Olivier Gavalda.

    [societe.com ↗](https://www.societe.com/societe/ca-consumer-finance-542097522.html)

3.  Jan 2025

    Merger / acquisition

    The bank acquired 50% of GAC Leasing, renamed GAC-Sofinco Finance Leasing, a Chinese joint venture with GAC Group.

    [journal-officiel.gouv.fr ↗](https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0528/202505282502397.pdf)

4.  May 2024

    Other

    The group changed its trading name from Crédit Agricole Consumer Finance to Crédit Agricole Personal Finance & Mobility. The legal name is unchanged.

    [ca-personalfinancemobility.com ↗](https://www.ca-personalfinancemobility.com/publication/stephane-priami-est-nomme-president-christophe-vandenkoornhuyse-devient-directeur-general-de-credit-agricole-personal-finance-mobility/)

5.  Jan 2024

    Merger / acquisition

    The bank transferred its Sofinco Mobilité business to the French branch of CA Auto Bank, effective 1 January 2024.

    [journal-officiel.gouv.fr ↗](https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0528/202505282502397.pdf)

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:** AGRLFR22XXX
- **How the BIC breaks down:** 1. AGRL Bank 2. FR Country · France 3. 22 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 969500GDYGB7Y20PP765
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/969500GDYGB7Y20PP765)
- **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) 41539](https://elucidate.co/directory/ca-consumer-finance-agrlfr22#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:** France · Europe & Central Asia
- **FSB G-SIB list:** [In a G-SIB group · Groupe Crédit Agricole](https://elucidate.co/directory/ca-consumer-finance-agrlfr22#regulatory) list of 2025
- **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/ca-consumer-finance-agrlfr22#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:** 2010

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:** [Credit Agricole SA](https://elucidate.co/directory/credit-agricole-sa-agrifrpp) · France[969500TJ5KRTCJQWXH05 ↗](https://search.gleif.org/#/record/969500TJ5KRTCJQWXH05)
- **FSB G-SIB list:** [In a G-SIB group · Groupe Crédit Agricole](https://elucidate.co/directory/group/969500TJ5KRTCJQWXH05) bucket 2 · 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 Credit Agricole SA group has 84 institutions in the directory, in 33 countries: 83 hold a BIC and 1 does not.

Including [Credit Agricole Italia S.P.A.](https://elucidate.co/directory/credit-agricole-italia-s-p-a-crppit2p), [Caceis Bank](https://elucidate.co/directory/caceis-bank-isaefrpp), [Caceis Bank, Italy Branch](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm), [Credit Agricole SA](https://elucidate.co/directory/credit-agricole-sa-agrifrpp), [Amundi Asset Management](https://elucidate.co/directory/amundi-asset-management-agrifrpi).

[See the Credit Agricole SA group →](https://elucidate.co/directory/group/969500TJ5KRTCJQWXH05)

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

## Addresses

- **Registered address:** 1 RUE VICTOR BASCH, CS 70001 MASSY 91068 FRANCE
- **Operational address:** GAIA 1 RUE VICTOR BASCH CS 70001 MASSY 91068 MASSY 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
<FinInstnId>
  <BICFI>AGRLFR22XXX</BICFI>
  <LEI>969500GDYGB7Y20PP765</LEI>
</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

```xml
<FinInstnId>
  <BICFI>AGRLFR22XXX</BICFI>
  <LEI>969500GDYGB7Y20PP765</LEI>
  <Nm>CA CONSUMER FINANCE</Nm>
  <PstlAdr>
    <TwnNm>MASSY</TwnNm>
    <Ctry>FR</Ctry>
    <AdrLine>1 RUE VICTOR BASCH, CS 70001 MASSY 91068</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.

## National bank codes

### Code interbancaire (CIB) · France

1 code

| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 41539 | AGRLFR22XXX | CA Consumer Finance | MASSY |

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.

## Related institutions

### Subsidiaries in the directory

-   [Agos-Ducato SPA BIC AGOUITM1 Payments & e-money Prudential licence Italy · Licensed by Bank of Italy · 08570720154 (EBA-PSD2) · LEI 815600F37471C4E69D64](https://elucidate.co/directory/agos-ducato-spa-agouitm1)
-   [Ca Auto Bank S.P.A. BIC FCAAIT2T Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 549300V1VN70Q7PQ7234](https://elucidate.co/directory/ca-auto-bank-s-p-a-fcaait2t)
-   [Credit Agricole Consumer Finance Spain Efc, S.A. · trading as CACF SPAIN EFC, S.A No BIC Payments & e-money Prudential licence Spain · Licensed by Bank of Spain · 8841 (EBA-PSD2) · LEI 95980081PQB9YPX7XZ48](https://elucidate.co/directory/credit-agricole-consumer-finance-spain-efc-s-a-2019a91852a7)
-   [Sedef (Ste Europ de Dev du Fint) BIC SSEEFR21 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500ITVSHMNEXIHS55](https://elucidate.co/directory/sedef-ste-europ-de-dev-du-fint-sseefr21)

Entities that GLEIF records with this LEI as their direct parent.

### Same group

-   [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)
-   [Amundi Asset Management BIC AGRIFRPI Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 96950010FL2T1TJKR531](https://elucidate.co/directory/amundi-asset-management-agrifrpi)
-   [Credit Agricole Corporate and Investment Bank BIC BSUIFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 1VUV7VQFKUOQSJ21A208](https://elucidate.co/directory/credit-agricole-corporate-and-investment-bank-bsuifrpp)
-   [Bforbank BIC BFBKFRP1 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 9695005HLMTFJJDOB797](https://elucidate.co/directory/bforbank-bfbkfrp1)
-   [Ca Indosuez BIC SIBLFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500IHDSNRRY5LDB67](https://elucidate.co/directory/ca-indosuez-siblfrpp)
-   [Caisse Regionale de Credit Agricole Mutuel Nord de France BIC CGRMFR21 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500FF9M4SBM5VHR15](https://elucidate.co/directory/caisse-regionale-de-credit-agricole-mutuel-nord-de-france-cgrmfr21)
-   [Credit Agricole Home Loan Sfh BIC CAODFRP1 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500C9913Z7PKUGB44](https://elucidate.co/directory/credit-agricole-home-loan-sfh-caodfrp1)

[All 84 institutions in the Credit Agricole SA group →](https://elucidate.co/directory/group/969500TJ5KRTCJQWXH05)

### 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)
-   [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)
-   [HSBC Continental Europe BIC CCFRFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI F0HUI1NY1AZMJMD8LP67](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp)
-   [Banque Centrale de Compensation Lch.clearnet SA BIC BACPFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI R1IO4YJ0O79SMWVCHB58](https://elucidate.co/directory/banque-centrale-de-compensation-lch-clearnet-sa-bacpfrpp)

[See every BIC in France →](https://elucidate.co/directory/country/fr#bics)

Claim this profile

## Work at Ca Consumer Finance?

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1.  01 **Submit** Tell us who you are, using your work email.
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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 →](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.
-   **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. 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: [ca-personalfinancemobility.com](https://www.ca-personalfinancemobility.com/) (official website) · [original](https://www.ca-personalfinancemobility.com/wp-content/uploads/CAPFM.svg); Stéphane Priami: [ca-personalfinancemobility.com](https://www.ca-personalfinancemobility.com/groupe/gouvernance/comite-executif-groupe/) (official website) · [original](https://www.ca-personalfinancemobility.com/wp-content/uploads/test-photo-2048x1336.png); Jérôme Grivet: [ca-personalfinancemobility.com](https://www.ca-personalfinancemobility.com/groupe/gouvernance/conseil-administration/) (official website) · [original](https://www.ca-personalfinancemobility.com/wp-content/uploads/jg-2048x1340.jpg); David Drapeau: [ca-personalfinancemobility.com](https://www.ca-personalfinancemobility.com/groupe/gouvernance/comite-executif-groupe/) (official website) · [original](https://www.ca-personalfinancemobility.com/wp-content/uploads/DD-2048x1340.jpg); Yannick Mouillet: [ca-personalfinancemobility.com](https://www.ca-personalfinancemobility.com/groupe/gouvernance/comite-executif-groupe/) (official website) · [original](https://www.ca-personalfinancemobility.com/wp-content/uploads/ym-2048x1340.jpg); Richard Bouligny: [ca-personalfinancemobility.com](https://www.ca-personalfinancemobility.com/groupe/gouvernance/comite-executif-groupe/) (official website) · [original](https://www.ca-personalfinancemobility.com/wp-content/uploads/RB-2048x1340.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.
