---
title: "Credit Cooperatif Societe Cooperative SWIFT/BIC code CCOPFRPPXXX · France | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code CCOPFRPPXXX for Credit Cooperatif Societe Cooperative, France. 1 branch BIC."
url: https://elucidate.co/directory/credit-cooperatif-societe-cooperative-ccopfrpp
---
1. [Directory](https://elucidate.co/directory)
2. [France](https://elucidate.co/directory/country/fr)
3. Credit Cooperatif Societe Cooperative
France · Credit institution
# Credit Cooperatif Societe Cooperative
Legal name in the LEI record CREDIT COOPERATIF
Crédit Coopératif is a French cooperative bank with its registered office in Nanterre. It is incorporated as a société coopérative anonyme de Banque Populaire à capital variable. Its capital is held entirely by its client-members. It is affiliated to BPCE, its central body, in which it holds 1.03% of the capital. It serves individuals, associations, cooperatives, businesses, social housing bodies and public-sector clients, with a focus on the social and solidarity economy. It joined the Banque Populaire group in 2002 and Groupe BPCE on its creation in 2009.
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
Total assets EUR 500–1,000 bn
Group: BPCE S.A.
BIC **CCOPFRPPXXX** LEI **[W2RVX391BFSQJQAGEM62](https://search.gleif.org/#/record/W2RVX391BFSQJQAGEM62)** Licence no. **Not on a tracked register** Connected to Swift [In a G-SIB group · Groupe BPCE](https://elucidate.co/directory/credit-cooperatif-societe-cooperative-ccopfrpp#group) [ECB significant institution](https://elucidate.co/directory/credit-cooperatif-societe-cooperative-ccopfrpp#regulatory) [**1** branch code](https://elucidate.co/directory/credit-cooperatif-societe-cooperative-ccopfrpp#branches) [Group: Bpce](https://elucidate.co/directory/group/9695005MSX1OYEMGDF46) [Claim this profile](https://elucidate.co/directory/credit-cooperatif-societe-cooperative-ccopfrpp#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-cooperatif-societe-cooperative-ccopfrpp#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 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
### ECB banking supervision
List of supervised entities as of 2026-07-01
- **Classification:** Significant institution
- **Supervisor:** European Central Bank (direct supervision)
- **Listed as:** Crédit Coopératif
- **Entity type:** Credit institution
- **Supervised group (ECB):** [BPCE S.A. →](https://elucidate.co/directory/bpce-sa-bpcefrpp)
- **Why significant:** Size (Total assets EUR 500-1,000 bn)
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** CREDIT COOPERATIF
- **RIAD code:** FR42559
### 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 A3 A5 A6 A7 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:** CCOPFRPPXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · SDD B2B · VOP · TIPS](https://elucidate.co/directory/credit-cooperatif-societe-cooperative-ccopfrpp#schemes)
- **Branch codes:** [1 branch code](https://elucidate.co/directory/credit-cooperatif-societe-cooperative-ccopfrpp#branches)
- **BIC first registered:** 1985-05-20
- **Last updated:** 2022-02-14
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/credit-cooperatif-societe-cooperative-ccopfrpp#overview-sources)
Total assets
EUR 25.2bn
Group · 31 Dec 2025 · [annual report ↗](https://www.img.credit-cooperatif.coop/app/uploads/sites/19/2026/09/25095058/dp-credit-cooperatif-2026.pdf)
Employees
1,885
headcount · Group · 31 Dec 2025 · [source ↗](https://www.img.credit-cooperatif.coop/app/uploads/sites/19/2026/09/25095058/dp-credit-cooperatif-2026.pdf)
Ownership
Member-owned
Institution type
Cooperative bank
Trades as Crédit Coopératif
- **Ownership:** The bank's capital is held 100% by its client-members, of which there were 149,412 at the end of 2025, and it is affiliated to BPCE as its central body.
- **Head office:** 12 boulevard Pesaro, CS 10002, 92024 Nanterre Cedex, France
- **Company register:** RCS Nanterre 349 974 931
- **Name in the local language:** Crédit Coopératif, Société coopérative anonyme de Banque Populaire à capital variable
### Business lines
- Corporate banking
- Retail banking
- SME banking
- Mortgage lending
- Consumer finance
- Private banking & wealth
- Investment banking
- Transaction banking & payments
According to its 2026 press kit, 48.5% of its customer loans at the end of 2025 went to associations and public-interest bodies, 36.6% to businesses and 14.9% to individuals.
### Online
- **Websites & references:** [credit-cooperatif.coop ↗](https://www.credit-cooperatif.coop/) [agences.credit-cooperatif.coop ↗](https://agences.credit-cooperatif.coop/banque/) branch locator [lepouvoirdenousengager.fr ↗](https://www.lepouvoirdenousengager.fr/) brand campaign site linked from the footer [Wikipedia ↗](https://fr.wikipedia.org/wiki/Cr%C3%A9dit_coop%C3%A9ratif) [Wikidata Q3006190 ↗](https://www.wikidata.org/wiki/Q3006190)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/credit-cooperatif) · [Facebook ↗](https://www.facebook.com/CreditCooperatif) · [Instagram ↗](https://www.instagram.com/creditcooperatif/) · [YouTube ↗](https://www.youtube.com/user/CreditCooperatif) · [TikTok ↗](https://www.tiktok.com/@creditcooperatif)
Sources · 10 pages consulted
1. [credit-cooperatif.coop/votre-banque/tarifs-et-informations-reglementaires/mentions-legales/](https://www.credit-cooperatif.coop/votre-banque/tarifs-et-informations-reglementaires/mentions-legales/)
2. [groupe-credit-cooperatif.fr.digital-report.net/rapport/5954](https://groupe-credit-cooperatif.fr.digital-report.net/rapport/5954)
3. [img.credit-cooperatif.coop/app/uploads/sites/19/2026/09/25095058/dp-credit-cooperatif-2026.pdf](https://www.img.credit-cooperatif.coop/app/uploads/sites/19/2026/09/25095058/dp-credit-cooperatif-2026.pdf)
4. [credit-cooperatif.coop/votre-banque/une-autre-banque-est-possible/espace-presse/credit-cooperatif-modele-bancair](https://www.credit-cooperatif.coop/votre-banque/une-autre-banque-est-possible/espace-presse/credit-cooperatif-modele-bancaire-alternatif-accelere-sa-trajectoire/)
5. [credit-cooperatif.coop/votre-banque/une-autre-banque-est-possible/banque-cooperative-unique/](https://www.credit-cooperatif.coop/votre-banque/une-autre-banque-est-possible/banque-cooperative-unique/)
6. [credit-cooperatif.coop/votre-banque/une-autre-banque-est-possible/organisation-solide-solidaire/](https://www.credit-cooperatif.coop/votre-banque/une-autre-banque-est-possible/organisation-solide-solidaire/)
7. [credit-cooperatif.coop/votre-banque/une-autre-banque-est-possible/resultats-informations-reglementees/](https://www.credit-cooperatif.coop/votre-banque/une-autre-banque-est-possible/resultats-informations-reglementees/)
8. [credit-cooperatif.coop/votre-banque/une-autre-banque-est-possible/espace-presse/](https://www.credit-cooperatif.coop/votre-banque/une-autre-banque-est-possible/espace-presse/)
9. [credit-cooperatif.coop/votre-banque/une-autre-banque-est-possible/espace-presse/pascal-pouyet-nomme-directeur-ge](https://www.credit-cooperatif.coop/votre-banque/une-autre-banque-est-possible/espace-presse/pascal-pouyet-nomme-directeur-general-du-credit-cooperatif/)
10. [credit-cooperatif.coop](https://www.credit-cooperatif.coop/)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/credit-cooperatif-societe-cooperative-ccopfrpp#overview-sources)
- **Chief executive:** Pascal Pouyet Directeur général (Chief Executive Officer) Confirmed 29 Sep 2026 · [img.credit-cooperatif.coop ↗](https://www.img.credit-cooperatif.coop/app/uploads/sites/19/2026/09/25095058/dp-credit-cooperatif-2026.pdf)
- **Chair:** Jérôme Saddier Président du conseil d'administration (Chair of the Board of Directors) Confirmed 29 Sep 2026 · [img.credit-cooperatif.coop ↗](https://www.img.credit-cooperatif.coop/app/uploads/sites/19/2026/09/25095058/dp-credit-cooperatif-2026.pdf)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/credit-cooperatif-societe-cooperative-ccopfrpp#overview-sources)
- **European Union:** European Central Bank Prudential supervisor
- **France:** Autorité de contrôle prudentiel et de résolution (ACPR) Prudential supervisor AML supervisor Resolution Conduct
- **France:** Autorité des marchés financiers (AMF) Securities Conduct
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/credit-cooperatif-societe-cooperative-ccopfrpp#overview-sources)
1. Jun 2025
Leadership
The board of directors re-elected Jérôme Saddier as chair of the board of Crédit Coopératif.
[credit-cooperatif.coop ↗](https://www.credit-cooperatif.coop/votre-banque/une-autre-banque-est-possible/espace-presse/)
2. May 2025
Merger / acquisition
The bank signed a memorandum of understanding with Orange to acquire the fintech Anytime.
[credit-cooperatif.coop ↗](https://www.credit-cooperatif.coop/votre-banque/une-autre-banque-est-possible/espace-presse/)
3. Jun 2023
Leadership
Pascal Pouyet took office as chief executive officer, succeeding Benoît Catel.
[credit-cooperatif.coop ↗](https://www.credit-cooperatif.coop/votre-banque/une-autre-banque-est-possible/espace-presse/pascal-pouyet-nomme-directeur-general-du-credit-cooperatif/)
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:** CCOPFRPPXXX
- **How the BIC breaks down:** 1. CCOP Bank 2. FR Country · France 3. PP Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** W2RVX391BFSQJQAGEM62
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/W2RVX391BFSQJQAGEM62)
- **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) 42559](https://elucidate.co/directory/credit-cooperatif-societe-cooperative-ccopfrpp#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 BPCE](https://elucidate.co/directory/credit-cooperatif-societe-cooperative-ccopfrpp#regulatory) list of 2025
- **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/credit-cooperatif-societe-cooperative-ccopfrpp#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:** 1989
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](https://elucidate.co/directory/bpce-sa-bpcefrpp) · France[9695005MSX1OYEMGDF46 ↗](https://search.gleif.org/#/record/9695005MSX1OYEMGDF46)
- **FSB G-SIB list:** [In a G-SIB group · Groupe BPCE](https://elucidate.co/directory/group/9695005MSX1OYEMGDF46) bucket 1 · 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 Bpce group has 100 institutions in the directory, in 28 countries: 98 hold a BIC and 2 do not.
Including [Natixis SA](https://elucidate.co/directory/natixis-sa-natxfrpp), [Bred Banque Populaire](https://elucidate.co/directory/bred-banque-populaire-bredfrpp), [Bpce SA](https://elucidate.co/directory/bpce-sa-bpcefrpp), [Credit Foncier de France](https://elucidate.co/directory/credit-foncier-de-france-cffrfrpp), [Natixis Corporate and Investment Banking Luxembourg](https://elucidate.co/directory/natixis-corporate-and-investment-banking-luxembourg-natxlull).
[See the Bpce group →](https://elucidate.co/directory/group/9695005MSX1OYEMGDF46)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** PARC DE LA DEFENSE 12 BOULEVARD PESARO CS 10002 NANTERRE CEDEX 92024 211 FRANCE
- **Operational address:** 33 RUE DES TROIS FONTANOT NANTERRE 92002 NANTERRE CEDEX POB 211 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
CCOPFRPPXXX
W2RVX391BFSQJQAGEM62
```
### 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
CCOPFRPPXXX
W2RVX391BFSQJQAGEM62
CREDIT COOPERATIF SOCIETE COOPERATIVE
NANTERRE
FR
PARC DE LA DEFENSE 12 BOULEVARD PESARO CS 10002 NANTERRE CEDEX 92024
211
```
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 Instant Credit TransferISO 20022 messages | 2019-06-04 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2010-11-01 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2015-02-09 | Head office | — |
| Verification of Payee | 2025-10-09 | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. TIPS entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
“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 |
| --- | --- | --- | --- |
| 42559 | CCOPFRPPXXX | Crédit coopératif | NANTERRE |
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 |
| --- | --- | --- | --- | --- | --- |
| [CCOPFRPPFXD](https://elucidate.co/directory/credit-cooperatif-societe-cooperative-ccopfrpp-fxd) | FOREIGN EXCHANGE AND TREASURY DEPARTMENT | Nanterre | 33 RUE DES TROIS FONTANOT NANTERRE 92000 NANTERRE FRANCE | — | 2018-01-05 |
[See every BIC in France →](https://elucidate.co/directory/country/fr#bics)
## Related institutions
### Same group
- [Natixis SA BIC NATXFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI KX1WK48MPD4Y2NCUIZ63](https://elucidate.co/directory/natixis-sa-natxfrpp)
- [Bred Banque Populaire BIC BREDFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI NICH5Q04ADUV9SN3Q390](https://elucidate.co/directory/bred-banque-populaire-bredfrpp)
- [Bpce SA BIC BPCEFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 9695005MSX1OYEMGDF46](https://elucidate.co/directory/bpce-sa-bpcefrpp)
- [Credit Foncier de France BIC CFFRFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500EYG6U339D3TI84](https://elucidate.co/directory/credit-foncier-de-france-cffrfrpp)
- [Compagnie de Financement Foncier BIC CFFOFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI DKGVVH5FKILG8R13CO13](https://elucidate.co/directory/compagnie-de-financement-foncier-cffofrpp)
- [Hexarq Sas · trading as HEXARQ No BIC Payments & e-money Crypto Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 908501919 (EBA-PSD2) · also on ESMA-CASP · LEI 969500TD4VXAOPXPVW02](https://elucidate.co/directory/hexarq-sas-f6780de3eb9f)
- [Natixis Wealth Management BIC COBPFRP1 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500892AQHFDSWRF71](https://elucidate.co/directory/natixis-wealth-management-cobpfrp1)
- [Oney Bank BIC BACCFR22 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500E07BR6468F5910](https://elucidate.co/directory/oney-bank-baccfr22)
[All 100 institutions in the Bpce group →](https://elucidate.co/directory/group/9695005MSX1OYEMGDF46)
### Same name, different BIC
- [Credit Cooperatif Societe Cooperative BIC CCOPFRCP Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/credit-cooperatif-societe-cooperative-ccopfrcp)
### 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)
- [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)
- [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)
[See every BIC in France →](https://elucidate.co/directory/country/fr#bics)
Claim this profile
## Work at Credit Cooperatif Societe Cooperative?
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.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
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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 →](https://elucidate.co/directory/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 TIPS participants and reachable parties.
- **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: [credit-cooperatif.coop](https://www.credit-cooperatif.coop/) (official website) · [original](https://ce-prod.cloudimg.io/_images_/app/uploads/sites/19/2026/07/06095936/100x100px-ronde.png?func=bound&w=100&h=100&gravity=auto&optipress=2).
## 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.
[Book a demo](https://elucidate.co/demo-request)
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.