---
title: "Credit Moderne Antilles SWIFT/BIC code CRMSGPG1XXX · Guadeloupe | Elucidate"
description: "In the BNP Paribas G-SIB group (FSB bucket 2). SWIFT/BIC code CRMSGPG1XXX for Credit Moderne Antilles, Guadeloupe. Head-office BIC, LEI 9695009ITQ0V4Z6KEB87."
url: https://elucidate.co/directory/credit-moderne-antilles-crmsgpg1
---
1. [Directory](https://elucidate.co/directory)
2. [Guadeloupe](https://elucidate.co/directory/country/gp)
3. Credit Moderne Antilles
Guadeloupe · Financial institution
# Credit Moderne Antilles
Legal name in the LEI record CREDIT MODERNE ANTILLES GUYANE
FSB G-SIB list 2025
2
Bucket 2 of 5 · listed since 2011
In a G-SIB group · BNP Paribas
[FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/)
BIC **CRMSGPG1XXX** LEI **[9695009ITQ0V4Z6KEB87](https://search.gleif.org/#/record/9695009ITQ0V4Z6KEB87)** Licence no. **Not on a tracked register** Passive participant (no connection) Head-office BIC only [Group: BNP Paribas](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83) [Claim this profile](https://elucidate.co/directory/credit-moderne-antilles-crmsgpg1#claim)
## Licences and registrations
None confirmed for Credit Moderne Antilles Guyane (LEI 9695009ITQ0V4Z6KEB87). The register entries below share the LEI but are not merged into this page.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
### Other register entries with this LEI
Shown for reference: they share the LEI but are not merged into this page
- [Crédit moderne Antilles Guyane No BIC Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 341891653 (EBA-PSD2) · LEI 9695009ITQ0V4Z6KEB87 (also mapped to a BIC) LEI matched by Elucidate to GLEIF on name, country and address. Not merged: the register name differs from the name on this BIC.](https://elucidate.co/directory/credit-moderne-antilles-guyane-2197a0c4ac60)
## Regulatory status
### FSB · global systemically important banks
2025 list
- **G-SIB:** BNP Paribas
- **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
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Other monetary financial institution
- **Minimum reserves:** Not on the ECB reserve list
- **Listed as:** Crédit moderne Antilles Guyane
- **RIAD code:** FR19020
- **Listed in:** FR
### EBA · payment and electronic money institutions
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Status | Passported to |
| --- | --- | --- | --- | --- |
| Payment institution | Prudential Supervisory and Resolution Authority | 2014-07-03 | Current | — |
The EBA register gives no LEI. The entry is matched through the company registration number that GLEIF records for this institution’s LEI.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** CRMSGPG1XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **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:** 2007-01-06
- **Last updated:** 2018-04-14
## Identifiers
Head-office record
- **BIC:** CRMSGPG1XXX
- **How the BIC breaks down:** 1. CRMS Bank 2. GP Country · Guadeloupe 3. G1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 9695009ITQ0V4Z6KEB87
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/9695009ITQ0V4Z6KEB87)
- **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) 19020](https://elucidate.co/directory/credit-moderne-antilles-crmsgpg1#bank-codes)
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None confirmed for this legal entity. [1 register entry shares the LEI, not merged](https://elucidate.co/directory/credit-moderne-antilles-crmsgpg1#licences)
- **Country · region:** Guadeloupe · Latin America & Caribbean
- **FSB G-SIB list:** [In a G-SIB group · BNP Paribas](https://elucidate.co/directory/credit-moderne-antilles-crmsgpg1#regulatory) list of 2025
- **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
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.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
- **Direct parent:** [BNP Paribas Personal Finance](https://elucidate.co/directory/bnp-paribas-personal-finance-s-a-paris-sucursala-bucuresti-bnparobu) · France[969500VHT1ZNPVWOYF63 ↗](https://search.gleif.org/#/record/969500VHT1ZNPVWOYF63)
- **Ultimate parent:** [BNP Paribas](https://elucidate.co/directory/bnp-paribas-bnpafrpp) · France[R0MUWSFPU8MPRO8K5P83 ↗](https://search.gleif.org/#/record/R0MUWSFPU8MPRO8K5P83)
- **FSB G-SIB list:** [In a G-SIB group · BNP Paribas](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83) 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 BNP Paribas group has 140 institutions in the directory, in 63 countries: 136 hold a BIC and 4 do not.
Including [BNP Paribas](https://elucidate.co/directory/bnp-paribas-bnpafrpp), [Banca Nazionale del Lavoro SPA](https://elucidate.co/directory/banca-nazionale-del-lavoro-spa-bnliitrr), [BNP Paribas Fortis SA/NV](https://elucidate.co/directory/bnp-paribas-fortis-sa-nv-gebabebb), [BNP Paribas](https://elucidate.co/directory/bnp-paribas-bnpaus3n), [BNP Paribas Financial Markets](https://elucidate.co/directory/bnp-paribas-financial-markets-bnabfrpp).
[See the BNP Paribas group →](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** IMM. HOUELE ZI JARRY RUE FERDINAND FOREST PROLONGEE BAIE MAHAULT 97122 GUADELOUPE
- **Operational address:** IMM. HOUELE ZI JARRY RUE FERDINAND FOREST BAIE MAHAULT 97122 BAIE MAHAULT GUADELOUPE
## 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+:** 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
```xml
CRMSGPG1XXX
9695009ITQ0V4Z6KEB87
```
### 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
CRMSGPG1XXX
9695009ITQ0V4Z6KEB87
CREDIT MODERNE ANTILLES
BAIE MAHAULT
GP
IMM. HOUELE ZI JARRY RUE FERDINAND FOREST PROLONGEE BAIE MAHAULT 97122
```
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.
## National bank codes
### Code interbancaire (CIB) · France
1 code
| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 19020 | CRMSGPG1XXX | Crédit moderne Antilles Guyane | BAIE MAHAULT |
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
### Same group
- [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)
- [Banca Nazionale del Lavoro SPA BIC BNLIITRR Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI UI802FYJ52XDB7N4KN18](https://elucidate.co/directory/banca-nazionale-del-lavoro-spa-bnliitrr)
- [BNP Paribas Fortis SA/NV BIC GEBABEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI KGCEPHLVVKVRZYO1T647](https://elucidate.co/directory/bnp-paribas-fortis-sa-nv-gebabebb)
- [BNP Paribas Financial Markets BIC BNABFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 6EWKU0FGVX5QQJHFGT48](https://elucidate.co/directory/bnp-paribas-financial-markets-bnabfrpp)
- [Banco Cetelem S.A.U. BIC BNPAESM2 Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 95980020140005879929](https://elucidate.co/directory/banco-cetelem-s-a-u-bnpaesm2)
- [ARVAL Deutschland GmbH No BIC Payments & e-money Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 123331 (EBA-PSD2) · LEI 529900Q0430MR01AZB29](https://elucidate.co/directory/arval-deutschland-gmbh-d2fd8fb71bd7)
- [Axepta BNP Paribas Benelux No BIC Payments & e-money Prudential licence Belgium · Licensed by National Bank of Belgium · 0719319138 (EBA-PSD2) · LEI 5299009V7WUI7MHSD945](https://elucidate.co/directory/axepta-bnp-paribas-benelux-c0e01ca5eca5)
- [Bgl BNP Paribas BIC BGLLLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI UAIAINAJ28P30E5GWE37](https://elucidate.co/directory/bgl-bnp-paribas-bglllull)
[All 140 institutions in the BNP Paribas group →](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83)
### Largest institutions in Guadeloupe
- [Caisse Regionale de Credit Agricole Mutuel de Guadeloupe BIC CGCTGPG1 Financial institution Not on a tracked register Guadeloupe · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/caisse-regionale-de-credit-agricole-mutuel-de-guadeloupe-cgctgpg1)
- [Credit Agricole SA BIC AGRIGPGX Credit institution Prudential licence Guadeloupe · On the ECB list of supervised entities · LEI 969500NUI273XLGK9751](https://elucidate.co/directory/credit-agricole-sa-agrigpgx)
- [Ste An de Gestion et Financement- Sagefi BIC SGFAGPG1 Financial institution Not on a tracked register Guadeloupe · Not on a tracked register · LEI 969500Z952R1F82S1973](https://elucidate.co/directory/ste-an-de-gestion-et-financement-sagefi-sgfagpg1)
[See every BIC in Guadeloupe →](https://elucidate.co/directory/country/gp#bics)
Claim this profile
## Work at Credit Moderne Antilles?
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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.
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
- **National bank codes**—France (Source: ACPR – REGAFI).
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Banking Authority (EBA), register of payment and electronic money institutions (PSD2). Matched on LEI by Elucidate.
## Assess the financial crime risk behind a BIC
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[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.