--- title: "Ca Indosuez SWIFT/BIC code SIBLFRPPXXX · France | Elucidate" description: "Significant institution directly supervised by the ECB. SWIFT/BIC code SIBLFRPPXXX for Ca Indosuez, France. Head-office BIC, LEI 969500IHDSNRRY5LDB67." url: https://elucidate.co/directory/ca-indosuez-siblfrpp --- 1. [Directory](https://elucidate.co/directory) 2. [France](https://elucidate.co/directory/country/fr) 3. Ca Indosuez ![Indosuez Wealth Management logo](https://elucidate.co/images/banks/49/495e5d3a9b7c3aa2.webp) France · Credit institution # Ca Indosuez CA Indosuez is a French société anonyme with a board of directors and its registered office in Paris. It holds a full French banking licence and is authorised for investment services and insurance brokerage. It is wholly owned by Crédit Agricole Corporate and Investment Bank, a subsidiary of Crédit Agricole S.A. It is the parent company of the Indosuez Wealth Management group and provides private banking and wealth management services in France. It took its current name on 1 July 2021, when CA Indosuez Wealth (France) absorbed CA Indosuez Wealth (Group). ECB · Single Supervisory Mechanism Directly supervised by the ECB Total assets above EUR 1,000 bn Group: Crédit Agricole S.A. BIC **SIBLFRPPXXX** LEI **[969500IHDSNRRY5LDB67](https://search.gleif.org/#/record/969500IHDSNRRY5LDB67)** Licence no. **Not on a tracked register** Connected to Swift [In a G-SIB group · Groupe Crédit Agricole](https://elucidate.co/directory/ca-indosuez-siblfrpp#group) [ECB significant institution](https://elucidate.co/directory/ca-indosuez-siblfrpp#regulatory) Head-office BIC only [Group: Credit Agricole SA](https://elucidate.co/directory/group/969500TJ5KRTCJQWXH05) [Claim this profile](https://elucidate.co/directory/ca-indosuez-siblfrpp#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-indosuez-siblfrpp#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 Indosuez - **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 INDOSUEZ - **RIAD code:** FR43799 ### 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:** SIBLFRPPXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** Not on the member list - **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · SDD B2B · VOP · TIPS](https://elucidate.co/directory/ca-indosuez-siblfrpp#schemes) - **Branch codes:** None: head-office BIC only - **BIC first registered:** 1985-05-20 - **Last updated:** 2024-07-06 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ca-indosuez-siblfrpp#overview-sources) Total assets EUR 10.8bn This entity · 31 Dec 2025 · [annual report ↗](https://france.ca-indosuez.com/pdfPreview/65741) Employees 528 headcount · This entity · 31 Dec 2025 · [annual report ↗](https://france.ca-indosuez.com/pdfPreview/65741) Ownership Group subsidiary 100% Crédit Agricole Corporate and Investment Bank Institution type Private bank Trades as Indosuez Wealth Management - **Standing:** CA Indosuez Wealth (France) was renamed CA Indosuez on 1 July 2021, when it absorbed CA Indosuez Wealth (Group) by merger. On 23 June 2025 it also absorbed the wealth management business of Degroof Petercam Wealth Management, with retroactive effect from 1 January 2025. - **Ownership:** Crédit Agricole CIB holds 56,904,741 of the bank's 56,904,742 shares, and Indosuez Participations holds one share. - **Direct parent:** [Crédit Agricole Corporate and Investment Bank](https://elucidate.co/directory/credit-agricole-corporate-and-investment-bank-bsuifrpp), France 100% - **Ultimate owner:** Crédit Agricole S.A., France - **Head office:** 17, rue du Docteur Lancereaux, 75008 Paris, France - **Company register:** RCS Paris 572 171 635 - **Former names:** CA Indosuez Wealth (France) · Banque de Gestion Privée Indosuez ### Business lines - Private banking & wealth - Mortgage lending - Insurance - Custody & securities services - Asset management The bank serves high-net-worth and ultra-high-net-worth clients in France, brokers life insurance and holds the group's wealth management subsidiaries in Europe, Asia and the Middle East. ### Online - **Websites & references:** [ca-indosuez.com ↗](https://ca-indosuez.com/) [france.ca-indosuez.com ↗](https://france.ca-indosuez.com/) French customer site of the entity, with its legal notice [Wikidata Q3150535 ↗](https://www.wikidata.org/wiki/Q3150535) - **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/indosuez-wealth-management) · [X ↗](https://twitter.com/ca_indosuez) · [Instagram ↗](https://www.instagram.com/ca_indosuez/) · [YouTube ↗](https://www.youtube.com/channel/UCvNKZT37b7GtsY3gMRQEqng) Sources · 12 pages consulted 1. [france.ca-indosuez.com/pages/mentions-legales](https://france.ca-indosuez.com/pages/mentions-legales) 2. [france.ca-indosuez.com/pdfPreview/65741](https://france.ca-indosuez.com/pdfPreview/65741) 3. [ca-indosuez.com/discover-us/our-governance](https://ca-indosuez.com/discover-us/our-governance) 4. [france.ca-indosuez.com/](https://france.ca-indosuez.com/) 5. [france.ca-indosuez.com/indosuez-en-france/notre-gouvernance](https://france.ca-indosuez.com/indosuez-en-france/notre-gouvernance) 6. [ca-indosuez.com/discover-us/our-key-figures](https://ca-indosuez.com/discover-us/our-key-figures) 7. [ca-indosuez.com/press/press-releases/governance-evolution-at-indosuez-wealth-management-credit-agricole-g](https://ca-indosuez.com/press/press-releases/governance-evolution-at-indosuez-wealth-management-credit-agricole-group-s-wealth-management-subsidiary) 8. [presse.credit-agricole.com/jacques-prost/?lang=fra](https://presse.credit-agricole.com/jacques-prost/?lang=fra) 9. [actulegales.fr/recherche/siren/572171635](https://actulegales.fr/recherche/siren/572171635) 10. [pappers.fr/entreprise/ca-indosuez-572171635](https://www.pappers.fr/entreprise/ca-indosuez-572171635) 11. [optionfinance.fr/info-financiere-en-continu/d/2024-06-04-indosuez-wm-le-rachat-de-degroof-petercam-est-fin](https://www.optionfinance.fr/info-financiere-en-continu/d/2024-06-04-indosuez-wm-le-rachat-de-degroof-petercam-est-finalise.html) 12. [acpr.banque-france.fr/fr/reglementation/recueil-des-sanctions](https://acpr.banque-france.fr/fr/reglementation/recueil-des-sanctions) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ca-indosuez-siblfrpp#overview-sources) - **Chief executive:** Jacques Prost Directeur Général (Chief Executive Officer) Confirmed 29 Sep 2026 · [france.ca-indosuez.com ↗](https://france.ca-indosuez.com/pages/mentions-legales) - **Chair:** Pierre Fort Chairman of the Board of Directors Confirmed 29 Sep 2026 · [ca-indosuez.com ↗](https://ca-indosuez.com/discover-us/our-governance) - **Chief financial officer:** Alexandre Ledouble Directeur Financier (Chief Financial Officer) Confirmed 31 Dec 2025 · [france.ca-indosuez.com ↗](https://france.ca-indosuez.com/pdfPreview/65741) - **Executive:** Mathieu Ferragut Deputy Chief Executive Officer, Advisory, Financing and Coverage Confirmed 31 Dec 2025 · [france.ca-indosuez.com ↗](https://france.ca-indosuez.com/pdfPreview/65741) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ca-indosuez-siblfrpp#overview-sources) - **European Union:** European Central Bank Prudential supervisor - **France:** Autorité de Contrôle Prudentiel et de Résolution (ACPR) Prudential supervisor AML supervisor Resolution Conduct - **France:** Autorité des Marchés Financiers (AMF) Securities Conduct ## Recent events Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ca-indosuez-siblfrpp#overview-sources) 1. Oct 2025 Merger / acquisition The bank bought the remaining minority stakes in Wealth Dynamix and Azqore and became sole owner of both companies. [france.ca-indosuez.com ↗](https://france.ca-indosuez.com/pdfPreview/65741) 2. Jun 2025 Merger / acquisition The bank absorbed the wealth management business of Degroof Petercam Wealth Management by merger on 23 June 2025, with retroactive effect from 1 January 2025. [france.ca-indosuez.com ↗](https://france.ca-indosuez.com/pdfPreview/65741) 3. Jun 2025 Leadership The bank appointed Mathieu Ferragut and Pierre Masclet as Deputy Chief Executive Officers under a new organisation by business line. [ca-indosuez.com ↗](https://ca-indosuez.com/press/press-releases/governance-evolution-at-indosuez-wealth-management-credit-agricole-group-s-wealth-management-subsidiary) 4. Jun 2024 Merger / acquisition The bank completed its acquisition of a 65% controlling stake in Banque Degroof Petercam, with CLdN Cobelfret keeping about 20%. [optionfinance.fr ↗](https://www.optionfinance.fr/info-financiere-en-continu/d/2024-06-04-indosuez-wm-le-rachat-de-degroof-petercam-est-finalise.html) 5. May 2024 Other The bank completed a EUR 269 million capital increase, raising its share capital to EUR 853.6 million. [actulegales.fr ↗](https://actulegales.fr/recherche/siren/572171635) 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:** SIBLFRPPXXX - **How the BIC breaks down:** 1. SIBL Bank 2. FR Country · France 3. PP Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 969500IHDSNRRY5LDB67 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/969500IHDSNRRY5LDB67) - **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) 43799](https://elucidate.co/directory/ca-indosuez-siblfrpp#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-indosuez-siblfrpp#regulatory) list of 2025 - **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/ca-indosuez-siblfrpp#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:** 1957 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 Corporate and Investment Bank](https://elucidate.co/directory/credit-agricole-corporate-and-investment-bank-bsuifrpp) · France[1VUV7VQFKUOQSJ21A208 ↗](https://search.gleif.org/#/record/1VUV7VQFKUOQSJ21A208) - **Ultimate 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:** 17 RUE DU DOCTEUR LANCEREAUX PARIS 75008 FRANCE - **Operational address:** 17 RUE DU DOCTEUR LANCEREAUX PARIS 75008 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 SIBLFRPPXXX 969500IHDSNRRY5LDB67 ``` ### 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 SIBLFRPPXXX 969500IHDSNRRY5LDB67 CA INDOSUEZ PARIS FR 17 RUE DU DOCTEUR LANCEREAUX PARIS 75008 ``` 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 | 2008-01-28 | Head office | — | | SEPA Instant Credit TransferISO 20022 messages | 2025-01-09 | Head office | — | | SEPA Direct Debit CoreISO 20022 messages | 2010-11-01 | Head office | — | | SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2015-10-05 | Head office | — | | Verification of Payee | 2025-10-09 | Head office | — | | TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — | SEPA dates are when the institution became ready for the scheme. 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 | | --- | --- | --- | --- | | 43799 | SIBLFRPPXXX | CA Indosuez | 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. ## Related institutions ### Subsidiaries in the directory - [Ca Indosuez Wealth (Europe) BIC AGRILULA Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 549300UA2M7UCJX8SE64](https://elucidate.co/directory/ca-indosuez-wealth-europe-agrilula) - [Cfm Indosuez Wealth BIC CFMOMCMX Financial institution Not on a tracked register Monaco · Not on a tracked register · LEI 5493007USZNUUKBOLU32](https://elucidate.co/directory/cfm-indosuez-wealth-cfmomcmx) 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 Consumer Finance BIC AGRLFR22 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500GDYGB7Y20PP765](https://elucidate.co/directory/ca-consumer-finance-agrlfr22) - [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 Indosuez? 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 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: Indosuez Wealth Management · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Indosuez_Wealth_Management_logo.png) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/4/43/Indosuez_Wealth_Management_logo.png/330px-Indosuez_Wealth_Management_logo.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.