---
title: "Caceis Bank SWIFT/BIC code ISAEFRPPXXX · France | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code ISAEFRPPXXX for Caceis Bank, France. 86 branch BICs, LEI 96950023SCR9X9F3L662."
url: https://elucidate.co/directory/caceis-bank-isaefrpp
---
1. [Directory](https://elucidate.co/directory)
2. [France](https://elucidate.co/directory/country/fr)
3. Caceis Bank
France · Credit institution
# Caceis Bank
CACEIS Bank is a French société anonyme (public limited company) and credit institution with its registered office in Montrouge. It is a subsidiary of CACEIS, the asset servicing group of Crédit Agricole S.A. Crédit Agricole S.A. bought out Banco Santander's 30.5% stake in CACEIS on 4 July 2025. The bank provides custody, depositary, fund administration, clearing and execution services to asset managers and institutional investors through branches in several countries. On 31 May 2024 it absorbed CACEIS Investor Services Bank S.A. and CACEIS Investor Services Bank France S.A., the former RBC Investor Services entities.
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
Total assets above EUR 1,000 bn
Group: Crédit Agricole S.A.
BIC **ISAEFRPPXXX** LEI **[96950023SCR9X9F3L662](https://search.gleif.org/#/record/96950023SCR9X9F3L662)** [Registration no. **96950023SCR9X9F3L662**](https://elucidate.co/directory/caceis-bank-isaefrpp#licences) Connected to Swift [In a G-SIB group · Groupe Crédit Agricole](https://elucidate.co/directory/caceis-bank-isaefrpp#group) [ECB significant institution](https://elucidate.co/directory/caceis-bank-isaefrpp#regulatory) [**86** branch codes](https://elucidate.co/directory/caceis-bank-isaefrpp#branches) [Group: Credit Agricole SA](https://elucidate.co/directory/group/969500TJ5KRTCJQWXH05) [Claim this profile](https://elucidate.co/directory/caceis-bank-isaefrpp#claim)
## Licences and registrations
Held by Caceis Bank (LEI 96950023SCR9X9F3L662). The ESMA interim MiCA register lists this LEI as a crypto-asset service provider. No other register entry is matched to it.
- Licences belong to the legal entity, not to a BIC.
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
- The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
### ESMA interim MiCA register
The entry that gives this LEI as the registration number
| Name on the register | Jurisdiction | Registration number |
| --- | --- | --- |
| CACEIS BANK | [France](https://elucidate.co/directory/country/fr) | 96950023SCR9X9F3L662 |
## 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:** CACEIS Bank
- **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:** CACEIS Bank
- **RIAD code:** FR18129
### 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) | 2005-04-01 | A1 A2 A3 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:** ISAEFRPPXXX 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 · T2 · TIPS](https://elucidate.co/directory/caceis-bank-isaefrpp#schemes)
- **Branch codes:** [86 branch codes](https://elucidate.co/directory/caceis-bank-isaefrpp#branches)
- **Other BICs with this LEI:** [ISAEITMM](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm) · [BSUILULL](https://elucidate.co/directory/caceis-bank-luxembourg-branch-bsuilull) · [ISAECH2N](https://elucidate.co/directory/caceis-bank-montrouge-succursale-de-nyon-suisse-isaech2n) · [ISAEBEBB](https://elucidate.co/directory/caceis-bank-belgium-branch-isaebebb) · [ISAESESS](https://elucidate.co/directory/caceis-bank-filial-i-sverige-isaesess) · [ISAEIE2D](https://elucidate.co/directory/caceis-bank-ireland-branch-isaeie2d) +1 more
- **BIC first registered:** 2005-09-03
- **Last updated:** 2022-12-31
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/caceis-bank-isaefrpp#overview-sources)
Total assets
EUR 122.8bn
Group · 31 Dec 2025 · [annual report ↗](https://www.caceis.com/fileadmin/documents/pdf/Insights/Corporate/2026/Consolidated_financial_statement_2025_CACEIS.pdf)
Employees
Not published
Ownership
Group subsidiary
CACEIS
Institution type
Other
Trades as CACEIS
- **Standing:** The group announced that it will trade as Crédit Agricole CACEIS from 1 October 2026. The legal name of the bank does not change.
- **Ownership:** The bank is a subsidiary of CACEIS, which Crédit Agricole S.A. has controlled alone since Banco Santander sold its 30.5% stake on 4 July 2025.
- **Direct parent:** [CACEIS ↗](https://search.gleif.org/#/record/969500OLD4M3NDWVC189), France
- **Ultimate owner:** Crédit Agricole S.A., France
- **Head office:** 89-91 rue Gabriel Péri, 92120 Montrouge, France
- **Company register:** RCS Nanterre 692 024 722
- **Former name:** CACEIS Bank France
### Business lines
- Custody & securities services
- Transaction banking & payments
- Markets & trading
- Brokerage
- Other
The bank specialises in asset servicing: custody, depositary banking, fund administration, transfer agency, clearing, execution, FX and securities lending for asset managers and institutional investors.
### Online
- **Websites & references:** [caceis.com ↗](https://www.caceis.com/) [Wikipedia ↗](https://fr.wikipedia.org/wiki/Caceis) group article [Wikidata Q131549611 ↗](https://www.wikidata.org/wiki/Q131549611)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/caceis) · [YouTube ↗](https://www.youtube.com/user/CACEISmedia)
Sources · 11 pages consulted
1. [caceis.com/](https://www.caceis.com/)
2. [caceis.com/who-we-are/governance](https://www.caceis.com/who-we-are/governance)
3. [caceis.com/general-terms-conditions](https://www.caceis.com/general-terms-conditions)
4. [caceis.com/press-releases/caceis-becomes-credit-agricole-caceis](https://www.caceis.com/press-releases/caceis-becomes-credit-agricole-caceis)
5. [caceis.com/financial-statements-2025](https://www.caceis.com/financial-statements-2025)
6. [caceis.com/fileadmin/documents/pdf/Insights/Corporate/2026/Consolidated\_financial\_statement\_2025\_CAC](https://www.caceis.com/fileadmin/documents/pdf/Insights/Corporate/2026/Consolidated_financial_statement_2025_CACEIS.pdf)
7. [amf-france.org/en/news-publications/news-releases/enforcement-committee-news-releases/amf-enforcement-co](https://www.amf-france.org/en/news-publications/news-releases/enforcement-committee-news-releases/amf-enforcement-committee-fines-depositary-caceis-bank-breaches-its-professional-obligations)
8. [amf-france.org/fr/recours-forme-par-la-societe-caceis-bank-devant-le-conseil-detat-contre-la-decision-sa](https://www.amf-france.org/fr/recours-forme-par-la-societe-caceis-bank-devant-le-conseil-detat-contre-la-decision-san-2025-12)
9. [journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0611/202506112502554.pdf](https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0611/202506112502554.pdf)
10. [pappers.fr/entreprise/caceis-bank-692024722](https://www.pappers.fr/entreprise/caceis-bank-692024722)
11. [fr.wikipedia.org/wiki/Caceis](https://fr.wikipedia.org/wiki/Caceis)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/caceis-bank-isaefrpp#overview-sources)
- **Chief executive:**  Jean-Pierre Michalowski Chief Executive Officer (Directeur général) Confirmed 29 Sep 2026 · [caceis.com ↗](https://www.caceis.com/who-we-are/governance)
- **Chair:** Jean-François Balaÿ Chairman of the Board of Directors Confirmed 29 Sep 2026 · [caceis.com ↗](https://www.caceis.com/who-we-are/governance)
- **Chief financial officer:**  Julien Maze Chief Financial and Administrative Officer (CACEIS group) Confirmed 29 Sep 2026 · [caceis.com ↗](https://www.caceis.com/who-we-are/governance)
- **Executive:**  Jean-Jacques Barbéris Deputy Chief Executive Officer, in charge of Coverage and Digital Assets Confirmed 29 Sep 2026 · [caceis.com ↗](https://www.caceis.com/who-we-are/governance)
- **Executive:**  Philippe Renard Deputy Chief Executive Officer, in charge of Support Functions Confirmed 29 Sep 2026 · [caceis.com ↗](https://www.caceis.com/who-we-are/governance)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/caceis-bank-isaefrpp#overview-sources)
- **European Union:** European Central Bank (Single Supervisory Mechanism) 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 1 enforcement or investigation item
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/caceis-bank-isaefrpp#overview-sources)
1. Sep 2026
Other
CACEIS announced that the group will trade as Crédit Agricole CACEIS from 1 October 2026. The legal name is unchanged.
[caceis.com ↗](https://www.caceis.com/press-releases/caceis-becomes-credit-agricole-caceis)
2. Jul 2026
Licence
The bank's Sweden branch, registered on 16 January 2026, began full client activity on 1 July 2026.
[caceis.com ↗](https://www.caceis.com/fileadmin/documents/pdf/Insights/Corporate/2026/Consolidated_financial_statement_2025_CACEIS.pdf)
3. Jun 2026
Leadership
The Board of Directors appointed Jean-Jacques Barbéris as Deputy Chief Executive Officer with effect from 1 June 2026.
[pappers.fr ↗](https://www.pappers.fr/entreprise/caceis-bank-692024722)
4. Dec 2025
Enforcement
The AMF Enforcement Committee fined the bank EUR 3.5 million and issued a warning for control failures as depositary of seven H2O funds.
[amf-france.org ↗](https://www.amf-france.org/en/news-publications/news-releases/enforcement-committee-news-releases/amf-enforcement-committee-fines-depositary-caceis-bank-breaches-its-professional-obligations)
5. Jul 2025
Other
Banco Santander sold its 30.5% stake in the parent company CACEIS to Crédit Agricole S.A. on 4 July 2025.
[caceis.com ↗](https://www.caceis.com/fileadmin/documents/pdf/Insights/Corporate/2026/Consolidated_financial_statement_2025_CACEIS.pdf)
6. May 2024
Merger / acquisition
The bank absorbed CACEIS Investor Services Bank S.A. and CACEIS Investor Services Bank France S.A. with effect from 31 May 2024.
[journal-officiel.gouv.fr ↗](https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0611/202506112502554.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:** ISAEFRPPXXX
- **How the BIC breaks down:** 1. ISAE Bank 2. FR Country · France 3. PP Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 96950023SCR9X9F3L662
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/96950023SCR9X9F3L662)
- **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) 18129](https://elucidate.co/directory/caceis-bank-isaefrpp#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/caceis-bank-isaefrpp#regulatory) list of 2025
- **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/caceis-bank-isaefrpp#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:** 1969
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:** Caceis · France[969500OLD4M3NDWVC189 ↗](https://search.gleif.org/#/record/969500OLD4M3NDWVC189)
- **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), [Credit Agricole SA](https://elucidate.co/directory/credit-agricole-sa-agrifrpp), [Amundi Asset Management](https://elucidate.co/directory/amundi-asset-management-agrifrpi), [Credit Agricole Corporate and Investment Bank](https://elucidate.co/directory/credit-agricole-corporate-and-investment-bank-bsuifrpp), [Credit Agricole Corporate and Investment Bank India Branch](https://elucidate.co/directory/credit-agricole-corporate-and-investment-bank-india-branch-crlyinbb).
[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:** 89-91 RUE GABRIEL PERI MONTROUGE 92120 CEDEX FRANCE
- **Operational address:** 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE 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
ISAEFRPPXXX
96950023SCR9X9F3L662
```
### 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
ISAEFRPPXXX
96950023SCR9X9F3L662
CACEIS BANK
MONTROUGE
FR
89-91 RUE GABRIEL PERI MONTROUGE 92120 CEDEX
```
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 | 2014-10-27 | Head office | — |
| Verification of Payee | 2025-10-09 | 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 |
| --- | --- | --- | --- |
| 18129 | ISAEFRPPXXX | CACEIS Bank | MONTROUGE |
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 86 branch BICs connect to the head office, spread across 2 cities. Largest: Montrouge (55), Paris (31).
### Branch codes
Filter branches
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [ISAEFRPP4SF](https://elucidate.co/directory/caceis-bank-isaefrpp-4sf) | CACEIS BANK FRANCE CBFP | Paris | PARIS PARIS FRANCE | — | 2022-12-31 |
| [ISAEFRPPAFS](https://elucidate.co/directory/caceis-bank-isaefrpp-afs) | CACEIS BANK/CBD/AFS | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2024-04-10 |
| [ISAEFRPPAGO](https://elucidate.co/directory/caceis-bank-isaefrpp-ago) | CACEIS BANK/AGORA | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2023-11-18 |
| [ISAEFRPPAGT](https://elucidate.co/directory/caceis-bank-isaefrpp-agt) | CACEIS NB FUND DISTRIBUTION | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2024-04-10 |
| [ISAEFRPPAIF](https://elucidate.co/directory/caceis-bank-isaefrpp-aif) | ALTERNATIVE INVESTMENT FUND | Paris | PARIS PARIS FRANCE | — | 2022-12-31 |
| [ISAEFRPPASH](https://elucidate.co/directory/caceis-bank-isaefrpp-ash) | CACEIS BANK/ ASHENDEN | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2024-04-10 |
| [ISAEFRPPBAA](https://elucidate.co/directory/caceis-bank-isaefrpp-baa) | CACEIS | Paris | PARIS PARIS FRANCE | — | 2022-12-31 |
| [ISAEFRPPBSC](https://elucidate.co/directory/caceis-bank-isaefrpp-bsc) | CACEIS BANK / BANCO SANTADER CLIENT | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2026-02-21 |
| [ISAEFRPPBTC](https://elucidate.co/directory/caceis-bank-isaefrpp-btc) | CACEIS BANK/CBNL/BK TEN | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2024-04-10 |
| [ISAEFRPPBTU](https://elucidate.co/directory/caceis-bank-isaefrpp-btu) | CACEIS BANK/CBNL/BK TEN CUS | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2024-04-10 |
| [ISAEFRPPCAC](https://elucidate.co/directory/caceis-bank-isaefrpp-cac) | CACEIS | Paris | PARIS PARIS FRANCE | — | 2022-12-31 |
| [ISAEFRPPCAI](https://elucidate.co/directory/caceis-bank-isaefrpp-cai) | CACEIS BANK/CBIB/CA ITALIA | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2024-04-10 |
| [ISAEFRPPCAL](https://elucidate.co/directory/caceis-bank-isaefrpp-cal) | CACEIS CUSTOMERS | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2024-04-10 |
| [ISAEFRPPCAP](https://elucidate.co/directory/caceis-bank-isaefrpp-cap) | CACEIS BK/CBNL/CAPITAL WK | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2024-04-10 |
| [ISAEFRPPCBD](https://elucidate.co/directory/caceis-bank-isaefrpp-cbd) | CACEIS | Paris | PARIS PARIS FRANCE | — | 2022-12-31 |
| [ISAEFRPPCBL](https://elucidate.co/directory/caceis-bank-isaefrpp-cbl) | CACEIS BF / CACEIS BL PROPRIETARY ACCOUNT | Paris | PARIS PARIS FRANCE | — | 2022-12-31 |
| [ISAEFRPPCEI](https://elucidate.co/directory/caceis-bank-isaefrpp-cei) | CACEIS | Paris | PARIS PARIS FRANCE | — | 2022-12-31 |
| [ISAEFRPPCIB](https://elucidate.co/directory/caceis-bank-isaefrpp-cib) | CACEIS BANK/CBS/CIB | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2024-04-10 |
| [ISAEFRPPCIM](https://elucidate.co/directory/caceis-bank-isaefrpp-cim) | CACEIS BANK/CBNL/CIMD | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2024-04-10 |
| [ISAEFRPPCMA](https://elucidate.co/directory/caceis-bank-isaefrpp-cma) | — | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2024-04-10 |
| [ISAEFRPPCNL](https://elucidate.co/directory/caceis-bank-isaefrpp-cnl) | CACEIS BK/CATW NL | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2024-04-10 |
| [ISAEFRPPCOA](https://elucidate.co/directory/caceis-bank-isaefrpp-coa) | CACEIS BANK MO CAM | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2024-06-01 |
| [ISAEFRPPCON](https://elucidate.co/directory/caceis-bank-isaefrpp-con) | CACEIS NL/CONCORDE | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2024-04-10 |
| [ISAEFRPPCWC](https://elucidate.co/directory/caceis-bank-isaefrpp-cwc) | CACEIS BK/CATW BE/CL | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2024-04-10 |
| [ISAEFRPPCWO](https://elucidate.co/directory/caceis-bank-isaefrpp-cwo) | CACEIS BK/FLOWER/CLIENT | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2024-04-10 |
| [ISAEFRPPDLT](https://elucidate.co/directory/caceis-bank-isaefrpp-dlt) | VIRTUAL ASSETS | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2024-04-10 |
| [ISAEFRPPDMA](https://elucidate.co/directory/caceis-bank-isaefrpp-dma) | CACEIS | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2024-04-10 |
| [ISAEFRPPDPC](https://elucidate.co/directory/caceis-bank-isaefrpp-dpc) | CBK/DEGROOF PETERCAM/CLIENT | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2026-02-09 |
| [ISAEFRPPDPO](https://elucidate.co/directory/caceis-bank-isaefrpp-dpo) | CBK/DEGROOF PETERCAM/OWN | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2026-02-09 |
| [ISAEFRPPEPI](https://elucidate.co/directory/caceis-bank-isaefrpp-epi) | CBK/CBL/EVELYN PARTNERS INTERNATIONAL LTD | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2024-10-26 |
| [ISAEFRPPEPS](https://elucidate.co/directory/caceis-bank-isaefrpp-eps) | CBK/CBUKB/EVELYN PARTNERS INVEST SERVICES LTD | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2024-10-26 |
| [ISAEFRPPEQI](https://elucidate.co/directory/caceis-bank-isaefrpp-eqi) | CACEIS | Paris | PARIS PARIS FRANCE | — | 2022-12-31 |
| [ISAEFRPPERF](https://elucidate.co/directory/caceis-bank-isaefrpp-erf) | CACEIS | Paris | PARIS PARIS FRANCE | — | 2022-12-31 |
| [ISAEFRPPETC](https://elucidate.co/directory/caceis-bank-isaefrpp-etc) | — | Paris | PARIS PARIS FRANCE | — | 2022-12-31 |
| [ISAEFRPPEXA](https://elucidate.co/directory/caceis-bank-isaefrpp-exa) | CACEIS BF/PFS/DERIVATIVES | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2024-04-10 |
| [ISAEFRPPEXT](https://elucidate.co/directory/caceis-bank-isaefrpp-ext) | — | Paris | PARIS PARIS FRANCE | — | 2022-12-31 |
| [ISAEFRPPFDS](https://elucidate.co/directory/caceis-bank-isaefrpp-fds) | CACEIS BANK / FUND DISTRIBUTION | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2024-04-10 |
| [ISAEFRPPGLR](https://elucidate.co/directory/caceis-bank-isaefrpp-glr) | CACEIS BK/CAIL/GLOB RATES | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2024-04-10 |
| [ISAEFRPPGTN](https://elucidate.co/directory/caceis-bank-isaefrpp-gtn) | — | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2026-06-13 |
| [ISAEFRPPILI](https://elucidate.co/directory/caceis-bank-isaefrpp-ili) | CACEIS BANK/ILIRIKA | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2024-04-10 |
| [ISAEFRPPIMC](https://elucidate.co/directory/caceis-bank-isaefrpp-imc) | CACEIS BF/ISP/IMI CLIENTS | Paris | PARIS PARIS FRANCE | — | 2022-12-31 |
| [ISAEFRPPIMO](https://elucidate.co/directory/caceis-bank-isaefrpp-imo) | CACEIS BF/ISP/IMI OWN | Paris | PARIS PARIS FRANCE | — | 2022-12-31 |
| [ISAEFRPPINC](https://elucidate.co/directory/caceis-bank-isaefrpp-inc) | CACEIS BK/CBNL/INSINGER CLIENT | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2024-04-10 |
| [ISAEFRPPINO](https://elucidate.co/directory/caceis-bank-isaefrpp-ino) | CACEIS BANK/GTN ASIA | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2024-04-10 |
| [ISAEFRPPINS](https://elucidate.co/directory/caceis-bank-isaefrpp-ins) | CACEIS BANK FRANCE INSTITUTIONNELS | Paris | PARIS PARIS FRANCE | — | 2022-12-31 |
| [ISAEFRPPISC](https://elucidate.co/directory/caceis-bank-isaefrpp-isc) | CACEIS BF/ISP CLIENTS | Paris | PARIS PARIS FRANCE | — | 2022-12-31 |
| [ISAEFRPPISO](https://elucidate.co/directory/caceis-bank-isaefrpp-iso) | CACEIS BF/ISP OWN | Paris | PARIS PARIS FRANCE | — | 2022-12-31 |
| [ISAEFRPPITM](https://elucidate.co/directory/caceis-bank-isaefrpp-itm) | CACEIS BANK/CBNL/INTERMONEY | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2024-04-10 |
| [ISAEFRPPITO](https://elucidate.co/directory/caceis-bank-isaefrpp-ito) | CACEIS BK/CBNL/INTERMONEY OW | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2024-04-10 |
| [ISAEFRPPIVQ](https://elucidate.co/directory/caceis-bank-isaefrpp-ivq) | CACEIS BANK/CBNL/INVESTQUEST | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2024-04-10 |
| [ISAEFRPPJBC](https://elucidate.co/directory/caceis-bank-isaefrpp-jbc) | CACEIS BK/QLU/BSCO/ESES MKT | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2023-08-05 |
| [ISAEFRPPJBK](https://elucidate.co/directory/caceis-bank-isaefrpp-jbk) | CACEIS BANK/JB CAPITAL | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2024-06-01 |
| [ISAEFRPPKCU](https://elucidate.co/directory/caceis-bank-isaefrpp-kcu) | CACEIS BK/FLOWER/OWN | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2024-04-10 |
| [ISAEFRPPKEC](https://elucidate.co/directory/caceis-bank-isaefrpp-kec) | CACEIS BK/SEQUOIA CORP CL | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2024-04-10 |
| [ISAEFRPPKEO](https://elucidate.co/directory/caceis-bank-isaefrpp-keo) | CACEIS BK/SEQUOIA | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2024-04-10 |
| [ISAEFRPPMCA](https://elucidate.co/directory/caceis-bank-isaefrpp-mca) | MIDDLE CORPORATE ACTION | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2024-04-10 |
| [ISAEFRPPMFS](https://elucidate.co/directory/caceis-bank-isaefrpp-mfs) | CACEIS BF/MAINFIRST | Paris | PARIS PARIS FRANCE | — | 2022-12-31 |
| [ISAEFRPPMID](https://elucidate.co/directory/caceis-bank-isaefrpp-mid) | MIDDLE | Paris | 1-3, PLACE VALHUBERT PARIS 75013 PARIS FRANCE | — | 2022-12-31 |
| [ISAEFRPPNAT](https://elucidate.co/directory/caceis-bank-isaefrpp-nat) | CACEIS | Paris | PARIS PARIS FRANCE | — | 2022-12-31 |
| [ISAEFRPPNBC](https://elucidate.co/directory/caceis-bank-isaefrpp-nbc) | CACEIS BK/CBNL/NOVO BANCO CLT | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2024-04-10 |
| [ISAEFRPPNBO](https://elucidate.co/directory/caceis-bank-isaefrpp-nbo) | CACEIS BK/CBNL/NOVO BANCO OWN | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2024-04-10 |
| [ISAEFRPPNBU](https://elucidate.co/directory/caceis-bank-isaefrpp-nbu) | CACEIS BK/CBNL/NOVO BANCO CUS | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2024-04-10 |
| [ISAEFRPPOCU](https://elucidate.co/directory/caceis-bank-isaefrpp-ocu) | CACEIS BK/CBNL/OPTIMIX CUS | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2024-04-10 |
| [ISAEFRPPOPO](https://elucidate.co/directory/caceis-bank-isaefrpp-opo) | CACEIS BK/CBNL/OPTIMIX OWN | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2024-04-10 |
| [ISAEFRPPOPX](https://elucidate.co/directory/caceis-bank-isaefrpp-opx) | CACEIS BK/CBNL/OPTIMIX CLIENT | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2024-04-10 |
| [ISAEFRPPOWN](https://elucidate.co/directory/caceis-bank-isaefrpp-own) | CACEIS | Paris | PARIS PARIS FRANCE | — | 2022-12-31 |
| [ISAEFRPPPER](https://elucidate.co/directory/caceis-bank-isaefrpp-per) | CACEIS BANK/ CBD/ PEREGRINE TRADERS B.V. | Paris | 1-3 PLACE VALHUBERT PARIS 75013 PARIS FRANCE | — | 2022-12-31 |
| [ISAEFRPPPFS](https://elucidate.co/directory/caceis-bank-isaefrpp-pfs) | CACEIS COLLATERAL DERIVATIVES | Paris | PARIS PARIS FRANCE | — | 2022-12-31 |
| [ISAEFRPPPSE](https://elucidate.co/directory/caceis-bank-isaefrpp-pse) | CACEIS BANK/CBS/PSE | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2024-04-10 |
| [ISAEFRPPPTF](https://elucidate.co/directory/caceis-bank-isaefrpp-ptf) | CACEIS BANK/ CBL/ PTF LENDING | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2024-04-10 |
| [ISAEFRPPQIC](https://elucidate.co/directory/caceis-bank-isaefrpp-qic) | CACEIS BK/QUINTET/CLIENT | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2024-04-10 |
| [ISAEFRPPQIO](https://elucidate.co/directory/caceis-bank-isaefrpp-qio) | CACEIS BK/QUINTET/OWN | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2024-04-10 |
| [ISAEFRPPRPA](https://elucidate.co/directory/caceis-bank-isaefrpp-rpa) | CACEIS BANK / REUSS PRIVATE AG | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2025-06-28 |
| [ISAEFRPPS3C](https://elucidate.co/directory/caceis-bank-isaefrpp-s3c) | CACEIS BF/S3 CLIENTS | Paris | PARIS PARIS FRANCE | — | 2022-12-31 |
| [ISAEFRPPSA1](https://elucidate.co/directory/caceis-bank-isaefrpp-sa1) | CACEIS/SETTLEMENT AGENT 1 | Paris | PARIS PARIS FRANCE | — | 2022-12-31 |
| [ISAEFRPPSA2](https://elucidate.co/directory/caceis-bank-isaefrpp-sa2) | CACEIS/SETTLEMENT AGENT 2 | Paris | PARIS PARIS FRANCE | — | 2022-12-31 |
| [ISAEFRPPSMB](https://elucidate.co/directory/caceis-bank-isaefrpp-smb) | CACEIS NL/SMBC NIKKO | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2024-04-10 |
| [ISAEFRPPSOL](https://elucidate.co/directory/caceis-bank-isaefrpp-sol) | CACEIS BF/PRIME FUNDS SOLUTIONS | Paris | PARIS PARIS FRANCE | — | 2022-12-31 |
| [ISAEFRPPTBM](https://elucidate.co/directory/caceis-bank-isaefrpp-tbm) | CACEIS CUSTOMER RELATIONSHIP | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2024-04-10 |
| [ISAEFRPPTCC](https://elucidate.co/directory/caceis-bank-isaefrpp-tcc) | — | Paris | PARIS PARIS FRANCE | — | 2022-12-31 |
| [ISAEFRPPTUL](https://elucidate.co/directory/caceis-bank-isaefrpp-tul) | CACEIS BK/CATW FOYER GP LU/OWN | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2024-04-10 |
| [ISAEFRPPTUS](https://elucidate.co/directory/caceis-bank-isaefrpp-tus) | CACEIS BK/CATW FOYER GP LU/CLT | Montrouge | 89-91 RUE GABRIEL PERI MONTROUGE 92120 MONTROUGE FRANCE | — | 2024-04-10 |
| [ISAEFRPPUCB](https://elucidate.co/directory/caceis-bank-isaefrpp-ucb) | CACEIS | Paris | PARIS PARIS FRANCE | — | 2022-12-31 |
| [ISAEFRPPUCI](https://elucidate.co/directory/caceis-bank-isaefrpp-uci) | CACEIS BANK FRANCE UCITS | Paris | PARIS PARIS FRANCE | — | 2022-12-31 |
| [ISAEFRPPUCM](https://elucidate.co/directory/caceis-bank-isaefrpp-ucm) | CACEIS | Paris | PARIS PARIS FRANCE | — | 2022-12-31 |
| [ISAEFRPPWST](https://elucidate.co/directory/caceis-bank-isaefrpp-wst) | CACEIS | Paris | PARIS PARIS FRANCE | — | 2022-12-31 |
[See every BIC in France →](https://elucidate.co/directory/country/fr#bics)
## Related institutions
### Same legal entity
- [Caceis Bank, Italy Branch BIC ISAEITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 96950023SCR9X9F3L662](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm)
- [Caceis Bank, Luxembourg Branch BIC BSUILULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 96950023SCR9X9F3L662](https://elucidate.co/directory/caceis-bank-luxembourg-branch-bsuilull)
- [Caceis Bank, Montrouge, Succursale de Nyon / Suisse BIC ISAECH2N Credit institution Prudential licence Switzerland · On the ECB list of supervised entities · LEI 96950023SCR9X9F3L662](https://elucidate.co/directory/caceis-bank-montrouge-succursale-de-nyon-suisse-isaech2n)
- [Caceis Bank, Belgium Branch BIC ISAEBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 96950023SCR9X9F3L662](https://elucidate.co/directory/caceis-bank-belgium-branch-isaebebb)
- [Caceis Bank, Filial I Sverige BIC ISAESESS Credit institution Prudential licence Sweden · On the ECB list of supervised entities · LEI 96950023SCR9X9F3L662](https://elucidate.co/directory/caceis-bank-filial-i-sverige-isaesess)
- [Caceis Bank, Ireland Branch BIC ISAEIE2D Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI 96950023SCR9X9F3L662](https://elucidate.co/directory/caceis-bank-ireland-branch-isaeie2d)
- [Caceis Bank, UK Branch BIC ISAEGB2L Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 96950023SCR9X9F3L662](https://elucidate.co/directory/caceis-bank-uk-branch-isaegb2l)
Other BICs mapped to the same LEI.
### Same group
- [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)
- [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)
### Same name, different BIC
- [Caceis Bank BIC DISFFRPP Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/caceis-bank-disffrpp)
### 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 Caceis Bank?
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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.
Register entries are not screened against sanctions 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).
- **ESMA interim MiCA register**—European Securities and Markets Authority; entries whose registration number is this LEI, matched by LEI.
- **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: [caceis.com](https://www.caceis.com/) (official website) · [original](https://www.caceis.com/templates/img/logo.png); Jean-Pierre Michalowski: [caceis.com](https://www.caceis.com/who-we-are/governance) (official website) · [original](https://www.caceis.com/fileadmin/user_upload/governance-jean-pierre-michalowski.jpg); Julien Maze: [caceis.com](https://www.caceis.com/who-we-are/governance) (official website) · [original](https://www.caceis.com/fileadmin/user_upload/governance-julien-maze.jpg); Jean-Jacques Barbéris: [caceis.com](https://www.caceis.com/who-we-are/governance) (official website) · [original](https://www.caceis.com/fileadmin/images/CACEIS_Staff/governance-Jean-Jacques-Barberis.jpg); Philippe Renard: [caceis.com](https://www.caceis.com/who-we-are/governance) (official website) · [original](https://www.caceis.com/fileadmin/user_upload/governance-philippe-renard.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.