--- title: "FRANFINANCE La Réunion · Payment institution (Prudential Supervisory and Resolution Authority) · France | Elucidate" description: "FRANFINANCE La Réunion is authorised by Prudential Supervisory and Resolution Authority as a payment institution in France. Licence 343778023. LEI 969500M1XNLOXJ9HOI75. Register status, licences, activities and ownership." url: https://elucidate.co/directory/franfinance-la-reunion-38e5f13346a5 --- 1. [Directory](https://elucidate.co/directory) 2. [France](https://elucidate.co/directory/country/fr) 3. FRANFINANCE La Réunion France · Payments & e-money # FRANFINANCE La Réunion Trading as FRANFINANCE Legal name in the LEI record FRANFINANCE LA REUNION Register status Licensed in France Payment institution · Prudential Supervisory and Resolution Authority Prudential licence [1 licence or registration ↓](https://elucidate.co/directory/franfinance-la-reunion-38e5f13346a5#licences) [BIC **No BIC**](https://elucidate.co/directory/franfinance-la-reunion-38e5f13346a5#swift) LEI **[969500M1XNLOXJ9HOI75](https://search.gleif.org/#/record/969500M1XNLOXJ9HOI75)** [Licence no. **343778023**](https://elucidate.co/directory/franfinance-la-reunion-38e5f13346a5#licences) [In a G-SIB group (FSB 2025): Société Générale](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41) [Its LEI is mapped to **1** BIC](https://elucidate.co/directory/franfinance-la-reunion-38e5f13346a5#swift) ## Licences and registrations Held by FRANFINANCE La Réunion (LEI 969500M1XNLOXJ9HOI75). 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 | 343778023 | [France](https://elucidate.co/directory/country/fr) | Active | 2014-06-16 | — | - Payment services | [Search the register ↗](https://euclid.eba.europa.eu/register/pir/search) | Trading names on the register: FRANFINANCE (EBA-PSD2) - 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 969500M1XNLOXJ9HOI75. Not merged with this entry: the register name differs from the Swift names on these BICs. - [Compagnie Financiere de Bourbon BIC CONUFR21 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500M1XNLOXJ9HOI75](https://elucidate.co/directory/compagnie-financiere-de-bourbon-conufr21) [Model a nested payment flow →](https://elucidate.co/nesting-breakeven-calculator) ## Identifiers - **Licence no. · EBA-PSD2:** 343778023 - **BIC:** [Holds no BIC · its LEI is mapped to 1 BIC](https://elucidate.co/directory/franfinance-la-reunion-38e5f13346a5#swift) - **LEI:** [969500M1XNLOXJ9HOI75 ↗](https://search.gleif.org/#/record/969500M1XNLOXJ9HOI75) - **How the LEI was matched:** Matched by Elucidate to GLEIF on name, country and address - **Elucidate firm ID:** 38e5f13346a5 ## 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:** 2014-06-16 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:** [Franfinance](https://elucidate.co/directory/franfinance-franfr21) · France[969500FOY8TU4THH6S92 ↗](https://search.gleif.org/#/record/969500FOY8TU4THH6S92) - **Ultimate parent:** [Societe Generale](https://elucidate.co/directory/societe-generale-newgfrp1) · France[O2RNE8IBXP4R0TD8PU41 ↗](https://search.gleif.org/#/record/O2RNE8IBXP4R0TD8PU41) - **FSB G-SIB list:** [In a G-SIB group · Société Générale](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41) 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 Societe Generale group has 86 institutions in the directory, in 39 countries: 82 hold a BIC and 4 do not. Including [Societe Generale](https://elucidate.co/directory/societe-generale-sogegb2l), [Societe Generale Luxembourg](https://elucidate.co/directory/societe-generale-luxembourg-sgablull), [Societe Generale](https://elucidate.co/directory/societe-generale-sogeus33), [Societe Generale Sfh](https://elucidate.co/directory/societe-generale-sfh-gsfhfrpp), [Boursorama](https://elucidate.co/directory/boursorama-bousfrpp). [See the Societe Generale group →](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Address on the register:** 1 avenue du 14 juillet 1789 | CS 51032, LE PORT, 97420 - **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 two address lines ```xml 969500M1XNLOXJ9HOI75 FRANFINANCE La Réunion 97420 LE PORT FR 1 avenue du 14 juillet 1789 | CS 51032 ``` - 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 - [Societe Generale Sfh BIC GSFHFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500KN90DZLHUN3566](https://elucidate.co/directory/societe-generale-sfh-gsfhfrpp) - [Boursorama BIC BOUSFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 9695003SJ7Z9C9HIGV14](https://elucidate.co/directory/boursorama-bousfrpp) - [Societe Generale Scf BIC GSCFFR22 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500F9HMMIJD7DJC28](https://elucidate.co/directory/societe-generale-scf-gscffr22) - [Banque Francaise Commerciale Ocean Indien BIC BFCOFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500K8IQ975QPQKN89](https://elucidate.co/directory/banque-francaise-commerciale-ocean-indien-bfcofrpp) - [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) - [Shine France S.A.S. BIC SNNNFR22 Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 828701557 (EBA-PSD2) · LEI 969500S8RRAA5IS7SK59](https://elucidate.co/directory/shine-france-s-a-s-snnnfr22) - [Societe de Bourse Gilbert Dupont Snc BIC SBGDFRP1 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500UEQ3U3P21QNJ13](https://elucidate.co/directory/societe-de-bourse-gilbert-dupont-snc-sbgdfrp1) - [Treezor BIC TRZOFR21 Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 807465059 (EBA-PSD2) · LEI 969500GB1GL7VLF5Y732](https://elucidate.co/directory/treezor-trzofr21) [All 86 institutions in the Societe Generale group →](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41) ### 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) - [GOin SAS · trading as GOIN No BIC Payments & e-money Crypto Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 839009669 (EBA-PSD2) · also on ESMA-CASP · LEI 894500LM6DICD790FQ34](https://elucidate.co/directory/goin-sas-37bbb1aeadcc) [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.