---
title: "Credit Agricole Leasing and Factoring S.A. SWIFT/BIC code AGLFFRPPXXX · France | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code AGLFFRPPXXX for Credit Agricole Leasing and Factoring S.A., France. Head-office BIC."
url: https://elucidate.co/directory/credit-agricole-leasing-and-factoring-s-a-aglffrpp
---
1. [Directory](https://elucidate.co/directory)
2. [France](https://elucidate.co/directory/country/fr)
3. Credit Agricole Leasing and Factoring S.A.
France · Credit institution
# Credit Agricole Leasing and Factoring S.A.
Legal name in the LEI record CREDIT AGRICOLE LEASING & FACTORING
Crédit Agricole Leasing & Factoring (CAL&F) is a French société anonyme with a board of directors, headquartered in Montrouge. It is a subsidiary of Crédit Agricole S.A. It provides equipment and real-estate leasing, factoring and renewable energy financing to businesses, professionals, farmers and local authorities in France and nine other European countries. The group's leasing and factoring businesses were combined in March 2010 to form CAL&F, which acquired the German group Merca Leasing in May 2025.
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
Total assets above EUR 1,000 bn
Group: Crédit Agricole S.A.
BIC **AGLFFRPPXXX** LEI **[969500HQXNML1DTRBT51](https://search.gleif.org/#/record/969500HQXNML1DTRBT51)** Licence no. **Not on a tracked register** Connected to Swift [In a G-SIB group · Groupe Crédit Agricole](https://elucidate.co/directory/credit-agricole-leasing-and-factoring-s-a-aglffrpp#group) [ECB significant institution](https://elucidate.co/directory/credit-agricole-leasing-and-factoring-s-a-aglffrpp#regulatory) Head-office BIC only [Group: Credit Agricole SA](https://elucidate.co/directory/group/969500TJ5KRTCJQWXH05) [Claim this profile](https://elucidate.co/directory/credit-agricole-leasing-and-factoring-s-a-aglffrpp#claim)
## 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](https://elucidate.co/directory/credit-agricole-leasing-and-factoring-s-a-aglffrpp#regulatory)): 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
### 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:** Crédit agricole leasing & factoring
- **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:** Crédit agricole leasing & factoring
- **RIAD code:** FR16850
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** AGLFFRPPXXX 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
- **BIC first registered:** 2021-05-08
- **Last updated:** 2022-02-14
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/credit-agricole-leasing-and-factoring-s-a-aglffrpp#overview-sources)
Total assets
EUR 39.5bn
Group · 31 Dec 2024 · [regulatory filing ↗](https://www.ca-leasingfactoring.com/content/download/4266/file/Pilier%20III%202024%20sign%C3%A9_compressed%20%281%29.pdf)
Employees
2,807
headcount · Group · 31 Dec 2025 · [source ↗](https://presse.credit-agricole.com/credit-agricole-leasing-amp-factoring/?lang=fra)
Ownership
Group subsidiary
Crédit Agricole S.A.
Institution type
Other
Trades as CAL&F
- **Ownership:** Crédit Agricole S.A. is the direct and ultimate parent in the LEI record, and a 2011 filing described the bank as its 100% subsidiary.
- **Direct parent:** [Crédit Agricole S.A.](https://elucidate.co/directory/credit-agricole-sa-agrifrpp), France
- **Head office:** 12 place des Etats-Unis, CS 30002, 92120 Montrouge, France
- **Company register:** 692 029 457 RCS Nanterre
### Business lines
- Leasing & factoring
- SME banking
- Corporate banking
- Other
The bank offers equipment and real-estate leasing, factoring (brands Eurofactor, Lixxbail, Crédit Agricole Leasing, Olinn) and renewable energy financing, distributed mainly through the Crédit Agricole regional banks and LCL.
### Online
- **Websites & references:** [ca-leasingfactoring.com ↗](https://www.ca-leasingfactoring.com/) [Wikidata Q131535585 ↗](https://www.wikidata.org/wiki/Q131535585)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/1014149) · [X ↗](https://twitter.com/1CA_LF) · [Facebook ↗](https://www.facebook.com/creditagricoleleasingfactoring) · [YouTube ↗](https://www.youtube.com/channel/UCXwIYRtJnRK9-r9MZ6pG6AA)
Sources · 14 pages consulted
1. [ca-leasingfactoring.com/](https://www.ca-leasingfactoring.com/)
2. [ca-leasingfactoring.com/mentions-legales](https://www.ca-leasingfactoring.com/mentions-legales)
3. [ca-leasingfactoring.com/notre\_entreprise/qui-sommes-nous/gouvernance](https://www.ca-leasingfactoring.com/notre_entreprise/qui-sommes-nous/gouvernance)
4. [ca-leasingfactoring.com/notre\_entreprise/qui-sommes-nous](https://www.ca-leasingfactoring.com/notre_entreprise/qui-sommes-nous)
5. [ca-leasingfactoring.com/rubrique-investisseurs](https://www.ca-leasingfactoring.com/rubrique-investisseurs)
6. [ca-leasingfactoring.com/content/download/4266/file/Pilier%20III%202024%20sign%C3%A9\_compressed%20%281%29.pdf](https://www.ca-leasingfactoring.com/content/download/4266/file/Pilier%20III%202024%20sign%C3%A9_compressed%20%281%29.pdf)
7. [ca-leasingfactoring.com/actualites/nomination-de-mathilde-saint-pol-cousteix](https://www.ca-leasingfactoring.com/actualites/nomination-de-mathilde-saint-pol-cousteix)
8. [presse.credit-agricole.com/nomination-chantal-debost-est-nommee-presidente-de-credit-agricole-leasing-factoring/?lan](https://presse.credit-agricole.com/nomination-chantal-debost-est-nommee-presidente-de-credit-agricole-leasing-factoring/?lang=fra)
9. [pressroom.credit-agricole.com/news/appointment-didier-reboul-as-chief-executive-officer-of-credit-agricole-leasing-fact](https://pressroom.credit-agricole.com/news/appointment-didier-reboul-as-chief-executive-officer-of-credit-agricole-leasing-factoring-2a638-94727.html)
10. [presse.credit-agricole.com/nomination-446189/?lang=fra](https://presse.credit-agricole.com/nomination-446189/?lang=fra)
11. [presse.credit-agricole.com/credit-agricole-leasing-amp-factoring/?lang=fra](https://presse.credit-agricole.com/credit-agricole-leasing-amp-factoring/?lang=fra)
12. [globenewswire.com/news-release/2025/05/15/3082449/0/en/credit-agricole-sa-crdit-agricole-leasing-factoring-](https://www.globenewswire.com/news-release/2025/05/15/3082449/0/en/credit-agricole-sa-crdit-agricole-leasing-factoring-completes-acquisition-of-german-group-merca-leasing.html)
13. [annuaire-entreprises.data.gouv.fr/entreprise/692029457](https://annuaire-entreprises.data.gouv.fr/entreprise/692029457)
14. [journal-officiel.gouv.fr/telechargements/BALO/pdf/2011/0610/201106101102905.pdf](https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2011/0610/201106101102905.pdf)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/credit-agricole-leasing-and-factoring-s-a-aglffrpp#overview-sources)
- **Chief executive:**  Didier Reboul Directeur général (Chief Executive Officer) Confirmed 29 Sep 2026 · [ca-leasingfactoring.com ↗](https://www.ca-leasingfactoring.com/notre_entreprise/qui-sommes-nous/gouvernance)
- **Chair:**  Chantal Debost Présidente du conseil d'administration (Chair of the Board of Directors) Confirmed 29 Sep 2026 · [ca-leasingfactoring.com ↗](https://www.ca-leasingfactoring.com/notre_entreprise/qui-sommes-nous/gouvernance)
- **Chief financial officer:** Aleth Degrand Directrice, Direction Financière (Finance Director) Confirmed 29 Sep 2026 · [ca-leasingfactoring.com ↗](https://www.ca-leasingfactoring.com/notre_entreprise/qui-sommes-nous/gouvernance)
- **Executive:**  François Mouly Directeur général adjoint en charge du Pôle Ressources et Performance (Deputy CEO) Confirmed 29 Sep 2026 · [ca-leasingfactoring.com ↗](https://www.ca-leasingfactoring.com/notre_entreprise/qui-sommes-nous/gouvernance)
- **Executive:**  Selma Drissi Directrice générale adjointe en charge du Pôle développement France, mobilités et partenariats leasing (Deputy CEO) Confirmed 29 Sep 2026 · [ca-leasingfactoring.com ↗](https://www.ca-leasingfactoring.com/notre_entreprise/qui-sommes-nous/gouvernance)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/credit-agricole-leasing-and-factoring-s-a-aglffrpp#overview-sources)
- **European Union:** European Central Bank (Single Supervisory Mechanism) Prudential supervisor
- **France:** Autorité de contrôle prudentiel et de résolution (ACPR) Prudential supervisor AML supervisor Resolution
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/credit-agricole-leasing-and-factoring-s-a-aglffrpp#overview-sources)
1. Mar 2026
Leadership
The bank appointed Selma Drissi as Deputy CEO in charge of France development, mobility and leasing partnerships.
[presse.credit-agricole.com ↗](https://presse.credit-agricole.com/nomination-446189/?lang=fra)
2. Oct 2025
Leadership
The board appointed Chantal Debost as chair, succeeding Jean-Jacques Calcat after seven years in the role.
[presse.credit-agricole.com ↗](https://presse.credit-agricole.com/nomination-chantal-debost-est-nommee-presidente-de-credit-agricole-leasing-factoring/?lang=fra)
3. Sep 2025
Leadership
Didier Reboul became CEO on 1 September 2025, succeeding Hervé Varillon, following a board decision of 29 July 2025.
[pressroom.credit-agricole.com ↗](https://pressroom.credit-agricole.com/news/appointment-didier-reboul-as-chief-executive-officer-of-credit-agricole-leasing-factoring-2a638-94727.html)
4. May 2025
Merger / acquisition
The bank completed the acquisition of 100% of German group Merca Leasing after approval by BaFin and the German competition authority.
[globenewswire.com ↗](https://www.globenewswire.com/news-release/2025/05/15/3082449/0/en/credit-agricole-sa-crdit-agricole-leasing-factoring-completes-acquisition-of-german-group-merca-leasing.html)
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:** AGLFFRPPXXX
- **How the BIC breaks down:** 1. AGLF Bank 2. FR Country · France 3. PP Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 969500HQXNML1DTRBT51
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/969500HQXNML1DTRBT51)
- **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) 16850](https://elucidate.co/directory/credit-agricole-leasing-and-factoring-s-a-aglffrpp#bank-codes)
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **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
- **FSB G-SIB list:** [In a G-SIB group · Groupe Crédit Agricole](https://elucidate.co/directory/credit-agricole-leasing-and-factoring-s-a-aglffrpp#regulatory) list of 2025
- **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/credit-agricole-leasing-and-factoring-s-a-aglffrpp#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:** 1984
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:** [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), [Caceis Bank](https://elucidate.co/directory/caceis-bank-isaefrpp), [Caceis Bank, Italy Branch](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm), [Credit Agricole SA](https://elucidate.co/directory/credit-agricole-sa-agrifrpp), [Amundi Asset Management](https://elucidate.co/directory/amundi-asset-management-agrifrpi).
[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:** LUMEN FLOOR 4 12 PLACE DES ETATS- UNIS CS 30002 MONTROUGE 92548 FRANCE
- **Operational address:** LUMEN FLOOR 4 12 PLACE DES ETATS- UNIS CS 30002 MONTROUGE 92548 MONTROUGE 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
```xml
AGLFFRPPXXX
969500HQXNML1DTRBT51
```
### 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
AGLFFRPPXXX
969500HQXNML1DTRBT51
CREDIT AGRICOLE LEASING AND FACTORING S.A.
MONTROUGE
FR
LUMEN FLOOR 4 12 PLACE DES ETATS- UNIS CS 30002 MONTROUGE 92548
```
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 |
| --- | --- | --- | --- |
| 16850 | AGLFFRPPXXX | Crédit agricole leasing & factoring | 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.
## Related institutions
### Subsidiaries in the directory
- [Finamur BIC FIMUFR21 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500QL4O0R6UCP9V20](https://elucidate.co/directory/finamur-fimufr21)
- [Lixxbail SA BIC LIXBFRP1 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 96950036L1P0BIL35D42](https://elucidate.co/directory/lixxbail-sa-lixbfrp1)
- [Unifergie Union Pour le Financement des Economies D'energie BIC UUFEFRP1 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500QQVZTWFHPN2O17](https://elucidate.co/directory/unifergie-union-pour-le-financement-des-economies-d-energie-uufefrp1)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [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)
- [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)
- [Bforbank BIC BFBKFRP1 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 9695005HLMTFJJDOB797](https://elucidate.co/directory/bforbank-bfbkfrp1)
- [Ca Consumer Finance BIC AGRLFR22 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500GDYGB7Y20PP765](https://elucidate.co/directory/ca-consumer-finance-agrlfr22)
- [Ca Indosuez BIC SIBLFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500IHDSNRRY5LDB67](https://elucidate.co/directory/ca-indosuez-siblfrpp)
- [Caisse Regionale de Credit Agricole Mutuel Nord de France BIC CGRMFR21 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500FF9M4SBM5VHR15](https://elucidate.co/directory/caisse-regionale-de-credit-agricole-mutuel-nord-de-france-cgrmfr21)
[All 84 institutions in the Credit Agricole SA group →](https://elucidate.co/directory/group/969500TJ5KRTCJQWXH05)
### Largest institutions in France
- [BNP Paribas BIC PARBFRP1 Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-parbfrp1)
- [Societe Generale BIC SOGEFRPP Credit institution Prudential licence France · On the FSB G-SIB list · No LEI mapped](https://elucidate.co/directory/societe-generale-sogefrpp)
- [BNP Paribas BIC BNPAFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-bnpafrpp)
- [Banque de France BIC BDFEFR2T Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-de-france-bdfefr2t)
- [BNP Paribas BIC PARBFRPP Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-parbfrpp)
- [Banque Federative du Credit Mutuel BIC CMCIFRP1 Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrp1)
- [HSBC Continental Europe BIC CCFRFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI F0HUI1NY1AZMJMD8LP67](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp)
- [Banque Centrale de Compensation Lch.clearnet SA BIC BACPFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI R1IO4YJ0O79SMWVCHB58](https://elucidate.co/directory/banque-centrale-de-compensation-lch-clearnet-sa-bacpfrpp)
[See every BIC in France →](https://elucidate.co/directory/country/fr#bics)
Claim this profile
## Work at Credit Agricole Leasing and Factoring 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.
1. 01 **Submit** Tell us who you are, using your work email.
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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
- **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. 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: [ca-leasingfactoring.com](https://www.ca-leasingfactoring.com/) (official website) · [original](https://www.ca-leasingfactoring.com/var/calf/storage/images/_aliases/logo_menu/3/2/3/3/33323-4-fre-FR/fb210cf40c77-ca_leasing_factoring_01_color_rvb-rogne.png); Didier Reboul: [ca-leasingfactoring.com](https://www.ca-leasingfactoring.com/notre_entreprise/qui-sommes-nous/gouvernance) (official website) · [original](https://www.ca-leasingfactoring.com/var/calf/storage/images/_aliases/large/4/7/3/6/36374-1-fre-FR/ee35b8b02033-REBOUL_Didier2022D-002-.jpg); Chantal Debost: [ca-leasingfactoring.com](https://www.ca-leasingfactoring.com/notre_entreprise/qui-sommes-nous/gouvernance) (official website) · [original](https://www.ca-leasingfactoring.com/var/calf/storage/images/_aliases/medium/1/2/2/7/37221-1-fre-FR/12ad84fe3524-CHANTAL-DEBOST-couleurs-1.jpg); François Mouly: [ca-leasingfactoring.com](https://www.ca-leasingfactoring.com/notre_entreprise/qui-sommes-nous/gouvernance) (official website) · [original](https://www.ca-leasingfactoring.com/var/calf/storage/images/_aliases/medium/5/7/1/6/36175-1-eng-GB/f210a325be8b-1718274388991.jpg); Selma Drissi: [ca-leasingfactoring.com](https://www.ca-leasingfactoring.com/notre_entreprise/qui-sommes-nous/gouvernance) (official website) · [original](https://www.ca-leasingfactoring.com/var/calf/storage/images/_aliases/medium/1/6/0/7/37061-1-fre-FR/b992c5ddefe6-Sans-titre-1-.png).
## 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.
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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.