---
title: "Caceis Bank, UK Branch SWIFT/BIC code ISAEGB2LXXX · United Kingdom | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code ISAEGB2LXXX for Caceis Bank, UK Branch, United Kingdom. Head-office BIC."
url: https://elucidate.co/directory/caceis-bank-uk-branch-isaegb2l
---

1.  [Directory](https://elucidate.co/directory)
2.  [United Kingdom](https://elucidate.co/directory/country/gb)
3.  Caceis Bank, UK Branch

United Kingdom · Credit institution

# Caceis Bank, UK Branch

Legal name in the LEI record CACEIS BANK

ECB · Single Supervisory Mechanism

Directly supervised by the ECB

Total assets above EUR 1,000 bn

Group: Crédit Agricole S.A.

BIC **ISAEGB2LXXX** LEI **[96950023SCR9X9F3L662](https://search.gleif.org/#/record/96950023SCR9X9F3L662)** Licence no. **Not on a tracked register** Connected to Swift [In a G-SIB group · Groupe Crédit Agricole](https://elucidate.co/directory/caceis-bank-uk-branch-isaegb2l#group) [ECB significant institution](https://elucidate.co/directory/caceis-bank-uk-branch-isaegb2l#regulatory) Head-office BIC only [Group: Credit Agricole SA](https://elucidate.co/directory/group/969500TJ5KRTCJQWXH05) [Claim this profile](https://elucidate.co/directory/caceis-bank-uk-branch-isaegb2l#claim)

## Licences and registrations

Held by the legal entity, not by this BIC

This BIC is mapped to LEI 96950023SCR9X9F3L662 (Caceis Bank) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Caceis Bank (ISAEFRPP)](https://elucidate.co/directory/caceis-bank-isaefrpp). None matched by LEI in the 22 tracked registers.

The Swift name for this BIC differs from the legal name in GLEIF.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.

## Regulatory status

### FSB · global systemically important banks

2025 list

- **G-SIB:** 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
- **Listed in:** FR

### ESMA · MiFID II register

Register as at 2026-09-28

| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Investment services (MiFID II) | Autorité de Contrôle Prudentiel et de Résolution (ACPR) | 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:** ISAEGB2LXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **Other BICs with this LEI:** [ISAEFRPP](https://elucidate.co/directory/caceis-bank-isaefrpp) · [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) +1 more
- **BIC first registered:** 2015-05-16
- **Last updated:** 2022-02-14

## Identifiers

Head-office record

- **BIC:** ISAEGB2LXXX
- **How the BIC breaks down:** 1. ISAE Bank 2. GB Country · United Kingdom 3. 2L Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [96950023SCR9X9F3L662](https://elucidate.co/directory/caceis-bank-isaefrpp)
- **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-uk-branch-isaegb2l#bank-codes)

## Profile

- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **Register licences:** None matched by LEI in the 22 tracked registers
- **Country · region:** United Kingdom · Europe & Central Asia
- **FSB G-SIB list:** [In a G-SIB group · Groupe Crédit Agricole](https://elucidate.co/directory/caceis-bank-uk-branch-isaegb2l#regulatory) list of 2025
- **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/caceis-bank-uk-branch-isaegb2l#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:** BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2DA UNITED KINGDOM
- **Operational address:** BROADWALK HOUSE 5 APPOLD STREET LONDON LONDON EC2A 2DA UNITED KINGDOM

## 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>ISAEGB2LXXX</BICFI>
  <LEI>96950023SCR9X9F3L662</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>ISAEGB2LXXX</BICFI>
  <LEI>96950023SCR9X9F3L662</LEI>
  <Nm>CACEIS BANK, UK BRANCH</Nm>
  <PstlAdr>
    <TwnNm>LONDON</TwnNm>
    <Ctry>GB</Ctry>
    <AdrLine>BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2DA</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 |
| --- | --- | --- | --- |
| 18129 | ISAEGB2LXXX | 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.

## About

From Wikidata, matched on this institution's BIC or LEI

- **Founded:** 1969
- **Headquarters:** Montrouge
- **Wikidata:** [Q131549611 ↗](https://www.wikidata.org/wiki/Q131549611)

## Related institutions

### Legal entity

-   [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)

The page that carries this LEI’s licences and group facts.

### 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)

Other BICs mapped to the same LEI.

### Same group

-   [Credit Agricole Italia S.P.A. BIC CRPPIT2P Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 8156007D348794DB1690](https://elucidate.co/directory/credit-agricole-italia-s-p-a-crppit2p)
-   [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)
-   [Creditplus Bank AG BIC CPLUDES1 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 52990056C1E0V96O5B50](https://elucidate.co/directory/creditplus-bank-ag-cpludes1)
-   [Credit Agricole Cib BIC CRLYUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI 254900BN8XS34XZDJ223](https://elucidate.co/directory/credit-agricole-cib-crlyus33)
-   [Caceis Bank Spain Sau BIC BSSSESM2 Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 95980020140005970915](https://elucidate.co/directory/caceis-bank-spain-sau-bsssesm2)
-   [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)

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

### Largest institutions in the United Kingdom

-   [Bank of Scotland PLC BIC HLFXGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI OQ3T05P7YR8P5YJEVI93](https://elucidate.co/directory/bank-of-scotland-plc-hlfxgb21)
-   [Calastone LTD BIC CLAOGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 894500EE472N5MWWAE18](https://elucidate.co/directory/calastone-ltd-claogb2l)
-   [HSBC UK Bank PLC BIC HBUKGB41 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 21380081EP12LC86CB82](https://elucidate.co/directory/hsbc-uk-bank-plc-hbukgb41)
-   [HSBC Bank PLC BIC MIDLGB21 Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · No LEI mapped](https://elucidate.co/directory/hsbc-bank-plc-midlgb21)
-   [Lloyds Bank PLC BIC LOYDGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI H7FNTJ4851HG0EXQ1Z70](https://elucidate.co/directory/lloyds-bank-plc-loydgb21)
-   [National Westminster Bank PLC BIC NWBKGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/national-westminster-bank-plc-nwbkgb21)
-   [The Royal Bank of Scotland Public Limited Company BIC RBOSGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgb21)
-   [Clearbank Limited BIC CLRBGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800PERENGATFCHD95](https://elucidate.co/directory/clearbank-limited-clrbgb22)

[See every BIC in United Kingdom →](https://elucidate.co/directory/country/gb#bics)

Claim this profile

## Work at Caceis Bank, UK Branch?

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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.
-   **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.

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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.