France · Financial institution
Caisses D'epargne-Groupe Bpce
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.
- 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
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- CEPAFRPPXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under CEPAFRPP directly.
- 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
- 19 branch codes
- BIC first registered
- 1993-06-07
- Last updated
- 2025-11-15
Identifiers
Head-office record
- BIC
- CEPAFRPPXXX
- How the BIC breaks down
- CEPABank
- FRCountry · France
- PPLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- No LEI mapped in the directory
- Branches with their own LEI
- 15 · 2 with a directory page
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the 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.
- Register licences
- Not matched: no LEI mapped to match on
- Country · region
- France · Europe & Central Asia
- FSB G-SIB list
- In a G-SIB group · Groupe BPCE list of 2025
- Banking supervision
- Not on the ECB's list of supervised entities as of 2026-07-01
- Trading venues (MIC)
- No LEI mapped to match on 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
- FSB G-SIB list
- In a G-SIB group · Groupe BPCE bucket 1 · 2025 listGLEIF 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.
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- 7 PROMENADE GERMAINE SABLON PARIS 75013 FRANCE
- Operational address
- 7 PROMENADE GERMAINE SABLON PARIS 75013 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. No LEI is mapped in the directory
- 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
<FinInstnId>
<BICFI>CEPAFRPPXXX</BICFI>
</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
<FinInstnId>
<BICFI>CEPAFRPPXXX</BICFI>
<Nm>CAISSES D'EPARGNE-GROUPE BPCE</Nm>
<PstlAdr>
<TwnNm>PARIS</TwnNm>
<Ctry>FR</Ctry>
<AdrLine>7 PROMENADE GERMAINE SABLON PARIS 75013</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.
Network
Branch network
All 19 branch BICs connect to the head office, spread across 15 cities. Largest: Paris (3), Lille (2), Strasbourg (2).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| CEPAFRPP131 | — | Marseille | PLACE ESTRAGIN PASTRE MARSEILLE 13254 MARSEILLE CEDEX 06 POB 108 FRANCE | 969500TU5ZMYBIWP0R51Caisse D'epargne Cepac | 2024-02-27 |
| CEPAFRPP142 | — | Bois Guillaume | 151 RUE D'UELZEN BOIS GUILLAUME 76230 BOIS GUILLAUME FRANCE | 9695007N7RATI6VK7E92Caisse D'epargne et de Prevoyance de Normandie | 2024-02-27 |
| CEPAFRPP213 | — | Dijon | 1 ROND POINT DE LA NATION DIJON 21005 DIJON CEDEX POB 170 FRANCE | 9695009GVHASHCJ1D122Caisse D'epargne et de Prevoyance de Bourgogne Franche-Comte | 2024-02-27 |
| CEPAFRPP313 | — | Toulouse | 42 RUE DU LANGUEDOC TOULOUSE 31002 TOULOUSE CEDEX FRANCE | 969500L38QMPKJ554U34Caisse D'epargne et de Prevoyance de Midi Pyrenees | 2024-02-27 |
| CEPAFRPP333 | — | Bordeaux | 1 PARVIS CORTO MALTESE BORDEAUX 33000 BORDEAUX FRANCE | 969500A9SZ8YP1810S21Caisse D Epargne et de Prevoyance Aquitaine Poitou Charentes | 2024-02-27 |
| CEPAFRPP348 | — | Montpellier | 254 RUE ICHEL TEULE MONTPELLIER 34184 MONTPELLIER CEDEX 4 POB ZAC D'ALCO FRANCE | 9695001BN7B574TIZH43Caisse Epargne Prevoyance Languedoc Roussillon | 2024-02-27 |
| CEPAFRPP382 | — | Lyon | TOUR INCITY 116 COURS LAFAYETTE LYON 69003 LYON FRANCE | 969500VR2NA6ANMTXH21Caisse D'epargne et de Prevoyance de Rhone Alpes | 2024-02-27 |
| CEPAFRPP426 | — | Saint Etienne | ESPACE FAURIEL SAINT ETIENNE 42012 SAINT ETIENNE CEDEX 2 POB 147 FRANCE | 9695006UH4BR9VH36947Caisse Epargne Prevo Loire Drome Ardeche | 2024-02-27 |
| CEPAFRPP444 | — | Nantes | 2 PLACE GRASLIN NANTES 44911 NANTES CEDEX 9 FRANCE | 969500SJXM8MW32ZVG75Caisse D'epargne et de Prevoyance Bretagne - Pays de Loire | 2024-02-27 |
| CEPAFRPP450 | — | Orleans | 4 RUE DES HOTELLERIES ORLEANS 45005 ORLEANS CEDEX 1 POB 1513 FRANCE | 969500XVHN9Z1Z1Y1358Caisse D'epargne et de Prevoyance Loire-Centre | 2024-02-27 |
| CEPAFRPP513 | — | Strasbourg | 1 AVENUE DU RHIN STRASBOURG 67000 STRASBOURG FRANCE | 969500JJWO4PQG0R1C58Caisse D'epargne et de Prevoyance Grand Est Europe | 2024-02-27 |
| CEPAFRPP627 | — | Lille | 135 PONT DE FLANDRES LILLE 59777 LILLE FRANCE | 969500GIUTUIEDJHFL17Caisse D'epargne et de Prevoyance Hauts de France | 2024-02-27 |
| CEPAFRPP670 | — | Strasbourg | 1 AVENUE DU RHIN STRASBOURG 67000 STRASBOURG FRANCE | — | 2024-02-27 |
| CEPAFRPP751 | — | Paris | 19 RUE DU LOUVRE PARIS 75001 PARIS CEDEX 01 POB 9401 FRANCE | 969500W34S6NCZWYBV47Caisse D'epargne et de Prevoyance Ile-de-France | 2024-02-27 |
| CEPAFRPP802 | — | Lille | 135 PONT DE FLANDRES LILLE 59777 LILLE POB 727 FRANCE | 969500GIUTUIEDJHFL17Caisse D'epargne et de Prevoyance Hauts de France | 2024-02-27 |
| CEPAFRPP831 | — | Nice | 455 PROMENADE DES ANGLAIS NICE 06205 NICE CEDEX 3 POB 297- ZAC AR FRANCE | 9695005B0IXNAZ11QL51Caisse Epargne Prevoyance Cote D'azur | 2024-02-27 |
| CEPAFRPP871 | — | Clermont Ferrand | 63 RUE MONTLOSIER CLERMONT FERRAND 63961 CLERMONT FERRAND FRANCE | 9695001WIZU5SWHBP423Caisse D'epargne et de Prevoyance D'auvergne et du Limousin | 2024-02-27 |
| CEPAFRPP950 | SERVICES BANCAIRES | Paris | 50 AVENUE PIERRE MENDES PARIS 75013 PARIS FRANCE | — | 2023-11-10 |
| CEPAFRPPBRU | CAISSE D EPARGNE ET DE PREVOYANCE HAUTS DE FRANCE | Paris | 7 PROMENADE GERMAINE SABLON PARIS 75013 PARIS FRANCE | — | 2023-11-10 |
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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 →Credits for this page
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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