France · Financial institution

Credit Agricole SA, branch PSS

BICAGRIFRP1PSS LEI969500CN2FOU71HFHW51 Licence no.Not on a tracked register Head office AGRIFRP1XXX Passive participant (no connection)This BIC is registered for identification only. The institution has no direct connection to the Swift network. Messages and payments reach it through a correspondent bank. The “1” in the eighth character of AGRIFRP1 marks a passive participant. Claim this profile

Swift network

Swift’s ISO 9362 BIC directory

BIC
AGRIFRP1PSS
Head-office BIC
AGRIFRP1XXX
Connection to Swift
Passive participant (no connection)This BIC is registered for identification only. The institution has no direct connection to the Swift network. Messages and payments reach it through a correspondent bank. The “1” in the eighth character of AGRIFRP1 marks a passive participant.
Swift GPI · AGRIFRP1
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
2014-05-03
Last updated
2025-07-05

Identifiers

Branch record

BIC
AGRIFRP1PSS
How the BIC breaks down
  1. AGRIBank
  2. FRCountry · France
  3. P1Location · passive
  4. PSSBranch
Head-office BIC
AGRIFRP1XXX · Credit Agricole SA

Profile

Branch description
Not recorded in the directory
Function
Not stated in the description
City
Paris
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

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Branch address
PARIS PARIS FRANCE
Head-office address
12 PLACE DES ETATS-UNIS MONTROUGE 92120 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+
Debtor agent, creditor agent or an intermediary agent

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>AGRIFRP1PSS</BICFI>
  <LEI>969500CN2FOU71HFHW51</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>AGRIFRP1PSS</BICFI>
  <LEI>969500CN2FOU71HFHW51</LEI>
  <Nm>CREDIT AGRICOLE SA</Nm>
  <PstlAdr>
    <TwnNm>PARIS</TwnNm>
    <Ctry>FR</Ctry>
    <AdrLine>PARIS PARIS</AdrLine>
  </PstlAdr>
</FinInstnId>

This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.

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 and to the 3 branches it has most in common with. Thicker lines mean more in common.

Head office AGRIFRP1XXX · CREDIT AGRICOLE SA HQ Credit Agricole SA AGRIFRP1HLS Registered the same day · Same city · Same address HLS Paris AGRIFRP1IDE · IDEAM Same city IDE Ideam AGRIFRP1ICA · CASAM Same city ICA Casam PSS

Hover over a branch to see what it shares

All 9 branches of Credit Agricole SA →

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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