--- title: "Crédit moderne Antilles Guyane · Payment institution (Prudential Supervisory and Resolution Authority) · France | Elucidate" description: "Crédit moderne Antilles Guyane is authorised by Prudential Supervisory and Resolution Authority as a payment institution in France. Licence 341891653. LEI 9695009ITQ0V4Z6KEB87. Register status, licences, activities and ownership." url: https://elucidate.co/directory/credit-moderne-antilles-guyane-2197a0c4ac60 --- 1. [Directory](https://elucidate.co/directory) 2. [France](https://elucidate.co/directory/country/fr) 3. Crédit moderne Antilles Guyane France · Payments & e-money # Crédit moderne Antilles Guyane Legal name in the LEI record CREDIT MODERNE ANTILLES GUYANE Register status Licensed in France Payment institution · Prudential Supervisory and Resolution Authority Prudential licence [1 licence or registration ↓](https://elucidate.co/directory/credit-moderne-antilles-guyane-2197a0c4ac60#licences) [BIC **No BIC**](https://elucidate.co/directory/credit-moderne-antilles-guyane-2197a0c4ac60#swift) LEI **[9695009ITQ0V4Z6KEB87](https://search.gleif.org/#/record/9695009ITQ0V4Z6KEB87)** [Licence no. **341891653**](https://elucidate.co/directory/credit-moderne-antilles-guyane-2197a0c4ac60#licences) [In a G-SIB group (FSB 2025): BNP Paribas](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83) [Its LEI is mapped to **1** BIC](https://elucidate.co/directory/credit-moderne-antilles-guyane-2197a0c4ac60#swift) ## Licences and registrations Held by Crédit moderne Antilles Guyane (LEI 9695009ITQ0V4Z6KEB87). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026. | Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | [EBA PSD2 Register](https://elucidate.co/directory/register/eba-psd2) Prudential Supervisory and Resolution Authority | Payment institutionPayment Institution | 341891653 | [France](https://elucidate.co/directory/country/fr) | Active | 2014-07-03 | — | - Payment services | [Search the register ↗](https://euclid.eba.europa.eu/register/pir/search) | - Each licence applies in the country of the regulator that granted it. - Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here. ## Swift network Swift’s ISO 9362 BIC directory Holds no BIC in Swift’s directory. ### BICs mapped to the same LEI Mapped to this LEI in the Swift and GLEIF BIC-to-LEI relationship file 1 BIC is mapped to LEI 9695009ITQ0V4Z6KEB87. Not merged with this entry: the register name differs from the Swift names on these BICs. - [Credit Moderne Antilles BIC CRMSGPG1 Financial institution Not on a tracked register Guadeloupe · Not on a tracked register · LEI 9695009ITQ0V4Z6KEB87](https://elucidate.co/directory/credit-moderne-antilles-crmsgpg1) [Model a nested payment flow →](https://elucidate.co/nesting-breakeven-calculator) ## Identifiers - **Licence no. · EBA-PSD2:** 341891653 - **BIC:** [Holds no BIC · its LEI is mapped to 1 BIC](https://elucidate.co/directory/credit-moderne-antilles-guyane-2197a0c4ac60#swift) - **LEI:** [9695009ITQ0V4Z6KEB87 ↗](https://search.gleif.org/#/record/9695009ITQ0V4Z6KEB87) - **How the LEI was matched:** Matched by Elucidate to GLEIF on name, country and address - **Elucidate firm ID:** 2197a0c4ac60 ## Profile - **Type:** Payments & e-money - **Regulation:** Prudential licence - **Main licence class:** Payment Institution - **Activities:** - Payment services - **Licensed in:** [France](https://elucidate.co/directory/country/fr) · Europe & Central Asia - **First registered:** 2014-07-03 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:** [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 - **Address on the register:** Z.I. Jarry | Rue René Rabat, BAIE MAHAULT, 97122 - **Country:** France ## ISO 20022 identification As an agent in a Swift cross-border payment message (CBPR+) This institution holds no BIC. A CBPR+ message identifies it by name and postal address, and may add its LEI or a clearing code. - **Identified by:** Name and postal address, with its LEI - **Postal address:** Hybrid: town, postcode and country in their own elements, the rest in one address line ```xml 9695009ITQ0V4Z6KEB87 Crédit moderne Antilles Guyane 97122 BAIE MAHAULT FR Z.I. Jarry | Rue René Rabat ``` - CBPR+ does not accept the character é in names and addresses. Transliterate before sending. CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent. Its LEI is also mapped to a BIC in Swift’s directory. Where that BIC identifies this institution, use it instead. The values are as published by the register. Check them against your own records before use. ## 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) - [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) - [BNP Paribas Home Loan Sfh BIC BPCDFRP1 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500O7DJZNM0F0Z036](https://elucidate.co/directory/bnp-paribas-home-loan-sfh-bpcdfrp1) - [Cafineo No BIC Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 501103337 (EBA-PSD2) · LEI 969500P06NFBFI8ACF66](https://elucidate.co/directory/cafineo-eba31295412f) - [Cnh Industrial Capital Europe BIC CNCUFRP1 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 96950015J69CVHEL3Z57](https://elucidate.co/directory/cnh-industrial-capital-europe-cncufrp1) - [Credit Moderne Ocean Indien BIC CMOIFR21 Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 333353944 (EBA-PSD2) · LEI 969500T8QYO52ACKT375](https://elucidate.co/directory/credit-moderne-ocean-indien-cmoifr21) - [Floa BIC GRCSFRP1 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500EIKV8PFM8OAP16](https://elucidate.co/directory/floa-grcsfrp1) - [Loisirs Finance BIC LOFIFRP1 Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 410909592 (EBA-PSD2) · LEI 969500H71WJIAE4HUA55](https://elucidate.co/directory/loisirs-finance-lofifrp1) [All 140 institutions in the BNP Paribas group →](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83) ### Other payments & e-money institutions in France - [Aplo Sas · trading as APLO No BIC Payments & e-money Crypto Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 878929405 (EBA-PSD2) · also on ESMA-CASP · LEI 969500YKHZ31GZ7AAU02](https://elucidate.co/directory/aplo-sas-d10450e1dc56) - [Circle Internet Financial Europe Sas · trading as CIRCLE No BIC Payments & e-money Crypto Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 953990934 (EBA-PSD2) · also on ESMA-CASP · LEI 969500OYUDADGZKCR583](https://elucidate.co/directory/circle-internet-financial-europe-sas-44b976c8a384) - [Coinhouse Sas · trading as COINHOUSE No BIC Payments & e-money Crypto Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 815254545 (EBA-PSD2) · also on ESMA-CASP · LEI 969500E5GFHK2RKF8251](https://elucidate.co/directory/coinhouse-sas-6300d2a90c94) - [Cometh Sas · trading as COMETH No BIC Payments & e-money Crypto Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 892021577 (EBA-PSD2) · also on ESMA-CASP · LEI 894500R5KSX3ZKIHSA46](https://elucidate.co/directory/cometh-sas-0790176952a5) - [Deblock No BIC Payments & e-money Crypto Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 948264163 (EBA-PSD2) · also on ESMA-CASP · LEI 254900XTUI35BGIBXP21](https://elucidate.co/directory/deblock-6ef351dbc619) - [Ezyness BIC GAILFRP1 Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 522058544 (EBA-PSD2) · LEI 969500LC14WDCRNTV833](https://elucidate.co/directory/ezyness-gailfrp1) - [Finary Sas · trading as FINARY No BIC Payments & e-money Crypto Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · FR\_ACPR!758984 (EBA-PSD2) · also on ESMA-CASP · LEI 969500RQH18PU24DM081](https://elucidate.co/directory/finary-sas-19e286f4b6ca) - [Franfinance BIC FRANFR21 Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 719807406 (EBA-PSD2) · LEI 969500FOY8TU4THH6S92](https://elucidate.co/directory/franfinance-franfr21) [See all →](https://elucidate.co/directory/search?type=payments&cc=FR) [Other entries on EBA-PSD2 →](https://elucidate.co/directory/register/eba-psd2) Sources & method Register entries come from the public registers of financial regulators, standardised into one taxonomy. LEIs are matched through GLEIF, and a BIC is linked only through a shared LEI. An institution missing from these registers is not necessarily unregulated. Register entries are not matched against the OFAC or EU sanctions lists. Where the legal entity also holds a BIC, the matches for that BIC are on its page. 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 →](https://elucidate.co/directory/methodology) Register for this page - **EBA PSD2 Register**—European Banking Authority (EBA) · [source ↗](https://euclid.eba.europa.eu/register/pir/search) as at 25 September 2026 - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. ## Assess the financial crime risk behind a licence A licence records what an institution is authorised to do; 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 and payment institutions. [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.