France · Financial institution
Caisses D'epargne-Groupe Bpce, branch 426
Branch code ofCaisses D'epargne-Groupe Bpce (CEPAFRPPXXX)
Legal entityCaisse Epargne Prevo Loire Drome Ardeche
Licences and registrations
This branch code carries its own LEI
Swift files this branch code under LEI 9695006UH4BR9VH36947 (Caisse Epargne Prevo Loire Drome Ardeche), a legal entity other than Caisses D'epargne-Groupe Bpce. The sanctions, licence and group facts on the Caisses D'epargne-Groupe Bpce page do not apply to it.
None matched by LEI in the 22 tracked registers.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- CEPAFRPP426
- Head-office BIC
- CEPAFRPPXXX
- 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 · CEPAFRPP
- 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
- BIC first registered
- Not recorded
- Last updated
- 2024-02-27
Identifiers
Branch record
- BIC
- CEPAFRPP426
- How the BIC breaks down
- CEPABank
- FRCountry · France
- PPLocation
- 426Branch
- Head-office BIC
- CEPAFRPPXXX · Caisses D'epargne-Groupe Bpce
- Branch LEI
- 9695006UH4BR9VH36947 ↗
Profile
- Branch description
- Not recorded in the directory
- Function
- Not stated in the description
- City
- Saint Etienne
- Country · region
- France · Europe & Central Asia
- Institution type
- Financial institution
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
- Bpce · France9695005MSX1OYEMGDF46 ↗
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Branch address
- ESPACE FAURIEL SAINT ETIENNE 42012 SAINT ETIENNE CEDEX 2 POB 147 FRANCE
- Head-office address
- 7 PROMENADE GERMAINE SABLON PARIS 75013 FRANCE
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this branch 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
<FinInstnId>
<BICFI>CEPAFRPP426</BICFI>
<LEI>9695006UH4BR9VH36947</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
<FinInstnId>
<BICFI>CEPAFRPP426</BICFI>
<LEI>9695006UH4BR9VH36947</LEI>
<Nm>CAISSES D'EPARGNE-GROUPE BPCE</Nm>
<PstlAdr>
<TwnNm>SAINT ETIENNE</TwnNm>
<Ctry>FR</Ctry>
<AdrLine>ESPACE FAURIEL SAINT ETIENNE 42012 SAINT ETIENNE CEDEX 2 POB 147</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.
Where this branch sits
Linked to its head office. No other branch shares a distinctive function, city, address or registration day with it.
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.
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 →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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