---
title: "Caisse D'epargne et de Prevoyance Hauts de France SWIFT/BIC code CEPABEB2XXX · Belgium | Elucidate"
description: "In the Groupe BPCE G-SIB group (FSB bucket 1). SWIFT/BIC code CEPABEB2XXX for Caisse D'epargne et de Prevoyance Hauts de France, Belgium. Head-office BIC."
url: https://elucidate.co/directory/caisse-d-epargne-et-de-prevoyance-hauts-de-france-cepabeb2
---
1. [Directory](https://elucidate.co/directory)
2. [Belgium](https://elucidate.co/directory/country/be)
3. Caisse D'epargne et de Prevoyance Hauts de France
Belgium · Financial institution
# Caisse D'epargne et de Prevoyance Hauts de France
FSB G-SIB list 2025
1
Bucket 1 of 5 · listed since 2018
In a G-SIB group · Groupe BPCE
[FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/)
BIC **CEPABEB2XXX** LEI **[699400O9NSUWZ0L99758](https://search.gleif.org/#/record/699400O9NSUWZ0L99758)** Licence no. **Not on a tracked register** Reverse billing Head-office BIC only [Group: Bpce](https://elucidate.co/directory/group/9695005MSX1OYEMGDF46) [Claim this profile](https://elucidate.co/directory/caisse-d-epargne-et-de-prevoyance-hauts-de-france-cepabeb2#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Regulatory status
### FSB · global systemically important banks
2025 list
- **G-SIB:** Groupe BPCE
- **Relation:** 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:** 1 of 5 · extra capital buffer 1.0% of risk-weighted assets
- **On the list since:** 2018
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** CAISSE D'EPARGNE ET DE PREVOYANCE HAUTS DE FRANCE
- **RIAD code:** BE0674826723
- **Head institution:** Caisse d'épargne et de prévoyance Hauts de France
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** CEPABEB2XXX 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:** 2020-09-05
- **Last updated:** 2024-04-10
## Identifiers
Head-office record
- **BIC:** CEPABEB2XXX
- **How the BIC breaks down:** 1. CEPA Bank 2. BE Country · Belgium 3. B2 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 699400O9NSUWZ0L99758
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/699400O9NSUWZ0L99758)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank code:** [Bank identification code 649](https://elucidate.co/directory/caisse-d-epargne-et-de-prevoyance-hauts-de-france-cepabeb2#bank-codes)
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **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:** Belgium · Europe & Central Asia
- **FSB G-SIB list:** [In a G-SIB group · Groupe BPCE](https://elucidate.co/directory/caisse-d-epargne-et-de-prevoyance-hauts-de-france-cepabeb2#regulatory) list of 2025
- **Banking supervision:** Not on the ECB's list of supervised entities 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
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.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
- **Branch of (GLEIF):** [Caisse D'epargne et de Prevoyance Hauts de France](https://elucidate.co/directory/caisse-d-epargne-et-de-prevoyance-hauts-de-france-caisse-d-epargne-netherlands-cepanl2a) · France[969500GIUTUIEDJHFL17 ↗](https://search.gleif.org/#/record/969500GIUTUIEDJHFL17)
- **FSB G-SIB list:** [In a G-SIB group · Groupe BPCE](https://elucidate.co/directory/group/9695005MSX1OYEMGDF46) bucket 1 · 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 Bpce group has 100 institutions in the directory, in 28 countries: 98 hold a BIC and 2 do not.
Including [Natixis SA](https://elucidate.co/directory/natixis-sa-natxfrpp), [Bred Banque Populaire](https://elucidate.co/directory/bred-banque-populaire-bredfrpp), [Bpce SA](https://elucidate.co/directory/bpce-sa-bpcefrpp), [Credit Foncier de France](https://elucidate.co/directory/credit-foncier-de-france-cffrfrpp), [Natixis Corporate and Investment Banking Luxembourg](https://elucidate.co/directory/natixis-corporate-and-investment-banking-luxembourg-natxlull).
[See the Bpce group →](https://elucidate.co/directory/group/9695005MSX1OYEMGDF46)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** AVENUE LOUISE 240 BRUSSELS 1050 BELGIUM
- **Operational address:** AVENUE LOUISE 240 BRUSSELS 1050 BRUSSELS BELGIUM
## 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
CEPABEB2XXX
699400O9NSUWZ0L99758
```
### 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
CEPABEB2XXX
699400O9NSUWZ0L99758
CAISSE D'EPARGNE ET DE PREVOYANCE HAUTS DE FRANCE
BRUSSELS
BE
AVENUE LOUISE 240 BRUSSELS 1050
```
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
### Bank identification code · Belgium
1 code file of 2026-09-01
| Code | Routes to BIC | Name in the national file |
| --- | --- | --- |
| 649 | CEPABEB2 | Caisse d'Epargne et de Prévoyance Hauts de France |
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
### Legal entity
- [Caisse D'epargne et de Prevoyance Hauts de France (Caisse D'epargne Netherlands) BIC CEPANL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 969500GIUTUIEDJHFL17](https://elucidate.co/directory/caisse-d-epargne-et-de-prevoyance-hauts-de-france-caisse-d-epargne-netherlands-cepanl2a)
GLEIF records this LEI as an international branch of this legal entity.
### Same group
- [Bank Nagelmackers NV BIC BNAGBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 549300F0CVELHBU9A156](https://elucidate.co/directory/bank-nagelmackers-nv-bnagbebb)
- [Epbf BIC EPBFBEBB Payments & e-money Prudential licence Belgium · Licensed by National Bank of Belgium · 0837808497 (EBA-PSD2) · LEI 6994001OJHXTSUW2X478](https://elucidate.co/directory/epbf-epbfbebb)
- [Natixis SA BIC NATXFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI KX1WK48MPD4Y2NCUIZ63](https://elucidate.co/directory/natixis-sa-natxfrpp)
- [Bred Banque Populaire BIC BREDFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI NICH5Q04ADUV9SN3Q390](https://elucidate.co/directory/bred-banque-populaire-bredfrpp)
- [Bpce SA BIC BPCEFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 9695005MSX1OYEMGDF46](https://elucidate.co/directory/bpce-sa-bpcefrpp)
- [Credit Foncier de France BIC CFFRFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500EYG6U339D3TI84](https://elucidate.co/directory/credit-foncier-de-france-cffrfrpp)
- [Natixis Corporate and Investment Banking Luxembourg BIC NATXLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI AELIZRVUG3YVEFFUVL97](https://elucidate.co/directory/natixis-corporate-and-investment-banking-luxembourg-natxlull)
- [Compagnie de Financement Foncier BIC CFFOFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI DKGVVH5FKILG8R13CO13](https://elucidate.co/directory/compagnie-de-financement-foncier-cffofrpp)
[All 100 institutions in the Bpce group →](https://elucidate.co/directory/group/9695005MSX1OYEMGDF46)
### Largest institutions in Belgium
- [BNP Paribas S.A, Belgium Branch BIC PARBBEB1 Financial institution Not on a tracked register Belgium · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-s-a-belgium-branch-parbbeb1)
- [Euroclear Bank S.A./N.V. BIC MGTCBEBE Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 549300OZ46BRLZ8Y6F65](https://elucidate.co/directory/euroclear-bank-s-a-n-v-mgtcbebe)
- [BNP Paribas Fortis SA/NV BIC GEBABEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI KGCEPHLVVKVRZYO1T647](https://elucidate.co/directory/bnp-paribas-fortis-sa-nv-gebabebb)
- [The Bank of New York Mellon SA/NV BIC IRVTBEBB Credit institution Crypto Prudential licence Belgium · Licensed by National Bank of Belgium (NBB) · MMYX0N4ZEZ13Z4XCG897 (ESMA-CASP) · LEI MMYX0N4ZEZ13Z4XCG897](https://elucidate.co/directory/the-bank-of-new-york-mellon-sa-nv-irvtbebb)
- [S.W.I.F.T. Sc BIC SWHQBEBB Financial institution Not on a tracked register Belgium · Not on a tracked register · LEI HB7FFAZI0OMZ8PP8OE26](https://elucidate.co/directory/s-w-i-f-t-sc-swhqbebb)
- [Banque Nationale de Belgique BIC NBBEBEBB Financial institution Not on a tracked register Belgium · Not on a tracked register · LEI CGYP50QBGGR6NCHTSN68](https://elucidate.co/directory/banque-nationale-de-belgique-nbbebebb)
- [Euroclear Belgium Belgium BIC ESESBEBB Financial institution Not on a tracked register Belgium · Not on a tracked register · LEI 549300738RYMTWUC1O55](https://elucidate.co/directory/euroclear-belgium-belgium-esesbebb)
- [ING Belgium NV/SA BIC BBRUBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI JLS56RAMYQZECFUF2G44](https://elucidate.co/directory/ing-belgium-nv-sa-bbrubebb)
[See every BIC in Belgium →](https://elucidate.co/directory/country/be#bics)
Claim this profile
## Work at Caisse D'epargne et de Prevoyance Hauts de France?
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
- **National bank codes**—Belgium (Source: National Bank of Belgium).
- **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. Matched on LEI by Elucidate.
## 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.