France · Credit institution
Ccf S.A.
Legal name in the LEI recordCCF
CCF is a French société anonyme (public limited company) with its registered office at 103 rue de Grenelle in Paris. It is a subsidiary of CCF Holding, the holding company of Groupe CCF, which is controlled by funds managed by Cerberus Capital Management. The bank provides retail, professional and private banking and wealth management services in France under the CCF brand. The entity was formerly Société Générale de Banque aux Antilles and then Banque des Caraïbes. It took over the French retail banking business of HSBC Continental Europe on 1 January 2024.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see Regulatory status): that is banking supervision, not a licence on a tracked register.
- 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
ECB banking supervision
List of supervised entities as of 2026-07-01
- Classification
- Significant institution
- Supervisor
- European Central Bank (direct supervision)
- Listed as
- CCF
- Entity type
- Credit institution
- Supervised group (ECB)
- Promontoria 19 Coöperatie U.A.
- Why significant
- Size (Total assets EUR 30-50 bn)
European registers
ECB · monetary financial institutions
List as at 2026-09-25
- Category
- Credit institution
- Minimum reserves
- Subject to minimum reserves
- Listed as
- CCF
- RIAD code
- FR18079
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) | 1996-10-11 | A1 A2 A4 A5 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
- BDCAFRPPXXX 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 BDCAFRPP directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- SCT · SDD Core · SDD B2B · T2
- Branch codes
- 1 branch code
- Other BIC with this LEI
- SOGEMQM1
- BIC first registered
- 2022-06-18
- Last updated
- 2024-07-10
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Group subsidiary
CCF Holding
Institution type
Commercial bank
- Standing
- The entity was formerly Banque des Caraïbes. On 1 January 2024 it took over the French retail banking and wealth management business of HSBC Continental Europe, and it now trades as CCF.
- Ownership
- CCF Holding, the holding company of Groupe CCF, is the direct parent, and the group is controlled by funds managed by Cerberus Capital Management.
- Direct parent
- CCF Holding ↗, France
- Ultimate owner
- Funds managed by Cerberus Capital Management, United States
- Head office
- 103 rue de Grenelle, 75007 Paris, France
- Company register
- RCS Paris 315 769 257
- Former names
- Banque des Caraïbes · Société Générale de Banque aux Antilles
Business lines
According to the group's H1 2026 investor presentation, the CCF loan portfolio consists almost entirely of home loans, and the bank focuses on affluent retail and professional clients in France.
Online
- Websites & references
- ccf.fr ↗
groupeccf.fr ↗ Groupe CCF corporate and investor relations site
agences.ccf.fr ↗ branch locator
Wikidata Q3006195 ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗
Sources · 12 pages consulted
- ccf.fr/particuliers/informations-legales/mentions-legales.html
- ccf.fr/
- groupeccf.fr/en/our-gouvernance
- groupeccf.fr/en/investors-area
- groupeccf.fr/en/about-us
- groupeccf.fr/sites/corporate/files/medias/documents/2026-09/CCF%20Group%20-%20H1-2026%20Investor%20Pre
- annuaire-entreprises.data.gouv.fr/entreprise/ccf-ccf-banque-des-caraibes-315769257
- pappers.fr/entreprise/ccf-315769257
- aefinfo.fr/depeche/735963-la-dreets-valide-le-pse-negocie-au-sein-de-ccf-ex-hsbc-1-019-postes-vont-e
- boursorama.com/actualite-economique/actualites/banque-le-ccf-essuie-une-perte-en-2025-en-raison-des-supp
- la1ere.franceinfo.fr/martinique/la-banque-des-caraibes-ferme-en-martinique-en-guadeloupe-et-en-guyane-1425995.
- la1ere.franceinfo.fr/martinique/banque-caraibes-remplace-sgba-aux-antilles-852518.html
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
-
Niccolò Ubertalli
Chief Executive Officer (Directeur général)
- Chair
-
Chad Leat
Chairman of the Board of Directors
- Chief financial officer
-
Fady Wakil
CFO (Groupe CCF)
- Executive
-
Pierre-Yves Guégan
Group Chief Operating Officer - Deputy CEO
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- European Union
- European Central Bank Prudential supervisor
- France
- Autorité de contrôle prudentiel et de résolution (ACPR) Prudential supervisorAML supervisorResolutionConduct
- France
- Autorité des marchés financiers (AMF) Securities
Recent events
Researched 29 Sep 2026 · Sources
-
Leadership
The shareholders did not renew the board mandates of Avid Modjtabai, Anna Siakotos and Leland Wilson, and appointed Alexander Kloosterman as a director.
pappers.fr ↗ -
Other
Groupe CCF acquired a residual home loan portfolio of about EUR 1.4 billion from HSBC.
groupeccf.fr ↗ -
Other
The regional labour authority (DREETS) approved the bank's redundancy plan, which cuts 1,019 of 3,436 CCF positions and closes 67 branches.
aefinfo.fr ↗ -
Licence
The ECB took over direct supervision of Groupe CCF and ran an asset quality review as part of the transition.
groupeccf.fr ↗ -
Merger / acquisition
HSBC Continental Europe transferred its French retail banking and wealth business to the bank by partial asset contribution on 1 January 2024.
groupeccf.fr ↗ -
Other
Banque des Caraïbes announced its withdrawal from the French Antilles and French Guiana and closed customer accounts on 2 November 2023.
la1ere.franceinfo.fr ↗
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
- BDCAFRPPXXX
- How the BIC breaks down
- BDCABank
- FRCountry · France
- PPLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 969500VFRBX1W3Y3XS80
- LEI record
- View on GLEIF ↗
- 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) 18079
Profile
- Type
- Credit institutionListed as a credit institution, or a branch of one, on the ECB’s list of supervised entities, or named as a bank on the Financial Stability Board’s G-SIB list, directly or as a G-SIB’s main operating bank. These are the only bank lists the directory tracks so far.
- Regulation
- Prudentially supervised (ECB list)Prudentially supervised, according to the ECB list of supervised entities (as at 2026-07-01). This is banking supervision, not a licence 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
- France · Europe & Central Asia
- Banking supervision
- Significant · supervised by the ECB 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
- 1917
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
- Ccf Holding · France969500ULNMJWJWCKM704 ↗
The Ccf Holding group has 5 institutions in the directory, in 2 countries: 4 hold a BIC and 1 does not.
Including My Money Bank, Somafi-Soguafi, Societe Reunionnaise Financement- Sorefi.
See the Ccf Holding group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- 103 AVENUE DE GRENELLE PARIS 75007 FRANCE
- Operational address
- 103 AVENUE DE GRENELLE PARIS 75007 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, 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>BDCAFRPPXXX</BICFI>
<LEI>969500VFRBX1W3Y3XS80</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>BDCAFRPPXXX</BICFI>
<LEI>969500VFRBX1W3Y3XS80</LEI>
<Nm>CCF S.A.</Nm>
<PstlAdr>
<TwnNm>PARIS</TwnNm>
<Ctry>FR</Ctry>
<AdrLine>103 AVENUE DE GRENELLE PARIS 75007</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.
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 Direct Debit CoreISO 20022 messages | 2010-11-01 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2010-11-01 | Head office | — |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Branch BIC only | — |
SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date.
An institution missing from T2 may still be reachable through an indirect participant.
A branch BIC counts only when its LEI or its listed name matches this institution.
“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 |
|---|---|---|---|
| 18079 | BDCAFRPPXXX | CCF | PARIS |
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 codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| BDCAFRPPMON | — | Courbevoie | TOUR EUROPLAZA 20 AVENUE ANDRE PROTHIN COURBEVOIE 92400 COURBEVOIE FRANCE | — | 2024-07-10 |
Claim this profile
Work at Ccf S.A.?
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.
- 01Submit Tell us who you are, using your work email.
- 02We verify We check the email domain and confirm your role with the bank. This usually takes up to five business days.
- 03Profile claimed The page is marked as claimed and verified. You can send us corrections at any time.
Claim received
Thank you. We will email your work address once the claim is verified. Until then, the page stays unclaimed.
The claim was not sent. Try again, or email contact@elucidate.co.
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
- 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.
- 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.
- 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: Crédit commercial de France · Public domain · Wikimedia Commons · original; Niccolò Ubertalli: groupeccf.fr (official website) · original; Chad Leat: groupeccf.fr (official website) · original; Fady Wakil: groupeccf.fr (official website) · original; Pierre-Yves Guégan: groupeccf.fr (official website) · original.
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.
Book a demo