--- title: "Confederation Nationale Credit Mutuel: group institutions, BICs and licences | Elucidate" description: "GLEIF records 36 legal entities in the directory as consolidated by Confederation Nationale Credit Mutuel: 41 institutions in 13 countries, of which 38 hold a BIC." url: https://elucidate.co/directory/group/9695000CG7B84NLR5984 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Confederation Nationale Credit Mutuel Corporate group · France # Confederation Nationale Credit Mutuel See the institutions that GLEIF records as consolidated by Confederation Nationale Credit Mutuel, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control. 41 Institutions Active · none marked inactive 38 Hold a BIC 93% of institutions 4 On a tracked register 9.8% of institutions 41 LEI mapped 100% of institutions 13 Countries 3 regions · 36 legal entities ### The group at a glance Every row is the same 41 institutions, split by one attribute Type - Credit institution 19 · 46% - Financial institution 18 · 44% - Payments & e-money 4 · 9.8% Identification - BIC only 37 · 90% - BIC and a register licence 1 · 2.4% - Register only, no BIC 3 · 7.3% Regulation level - Prudential licence 23 · 56% - Not on a tracked register 18 · 44% Region - Europe & Central Asia 37 · 90% - East Asia & Pacific 2 · 4.9% - North America 2 · 4.9% LEI - LEI mapped 41 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Credit institution | 19 | 46% | | Financial institution | 18 | 44% | | Payments & e-money | 4 | 9.8% | | Identification | | BIC only | 37 | 90% | | BIC and a register licence | 1 | 2.4% | | Register only, no BIC | 3 | 7.3% | | Regulation level | | Prudential licence | 23 | 56% | | Not on a tracked register | 18 | 44% | | Region | | Europe & Central Asia | 37 | 90% | | East Asia & Pacific | 2 | 4.9% | | North America | 2 | 4.9% | | LEI | | LEI mapped | 41 | 100% | 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. GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026 [Institutions](https://elucidate.co/directory/group/9695000CG7B84NLR5984#institutions) [Head entity](https://elucidate.co/directory/group/9695000CG7B84NLR5984#head) [Members](https://elucidate.co/directory/group/9695000CG7B84NLR5984#members) [Licences](https://elucidate.co/directory/group/9695000CG7B84NLR5984#licences) [Countries](https://elucidate.co/directory/group/9695000CG7B84NLR5984#countries) ## Institutions in the group The first 25 of the 41 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first. - [Credit Mutuel Arkea BIC CMBRFR2B Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 96950041VJ1QP0B69503](https://elucidate.co/directory/credit-mutuel-arkea-cmbrfr2b) - [Banque Federative du Credit Mutuel BIC CMCIFRPA Credit institution Prudential licence France · On the ECB list of supervised entities · LEI VBHFXSYT7OG62HNT8T76](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrpa) - [Banque Federative du Credit Mutuel BIC CMCIFR2A Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500CXBDY2KMHP0J53](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifr2a) - [Credit Industriel et Commercial BIC CMCIFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI N4JDFKKH2FTD8RKFXO39](https://elucidate.co/directory/credit-industriel-et-commercial-cmcifrpp) - [Credit Industriel et Commercial, New York Branch BIC CMCIUS33 Credit institution Prudential licence United States · On the ECB list of supervised entities · LEI N4JDFKKH2FTD8RKFXO39](https://elucidate.co/directory/credit-industriel-et-commercial-new-york-branch-cmcius33) - [Targobank AG BIC CMCIDEDD Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 529900DSJ4S9VXG0FS94](https://elucidate.co/directory/targobank-ag-cmcidedd) - [Banque de Luxembourg S.A BIC BLUXLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI PSZXLEV07O5MHRRFCW56](https://elucidate.co/directory/banque-de-luxembourg-s-a-bluxlull) - [Beobank NV/SA BIC CTBKBEBX Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 529900GQWNQZIWLG8D46](https://elucidate.co/directory/beobank-nv-sa-ctbkbebx) - [Federal Finance BIC FEFIFR21 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500ZO0UK0ACQQHO98](https://elucidate.co/directory/federal-finance-fefifr21) - [Banque de Luxembourg, Succursale de Belgique BIC BLUXBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI PSZXLEV07O5MHRRFCW56](https://elucidate.co/directory/banque-de-luxembourg-succursale-de-belgique-bluxbebb) - [Banque Transatlantique Luxembourg BIC CMCILUL1 Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 549300N5WDXOIOYBFN31](https://elucidate.co/directory/banque-transatlantique-luxembourg-cmcilul1) - [Banque Transatlantique S.A. (London Branch) BIC CMCIGB31 Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 969500FZ69MUJG4X7Z43](https://elucidate.co/directory/banque-transatlantique-s-a-london-branch-cmcigb31) - [Caisse Bretagne Credit Agricole Mutuel BIC CBCRFR21 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500YOM7PBQMJLNE66](https://elucidate.co/directory/caisse-bretagne-credit-agricole-mutuel-cbcrfr21) - [Cofidis BIC CFFIFR21 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500EJMFFRSWFDJG41](https://elucidate.co/directory/cofidis-cffifr21) - [COFIDIS a.s. No BIC Payments & e-money Prudential licence Czechia · Licensed by Czech National Bank · 27179907 (EBA-PSD2) · LEI 315700ZOGL1CABI3BW24](https://elucidate.co/directory/cofidis-a-s-ded873381df2) - [Credit Foncier et Communal D'alsace et de Lorraine-Banque BIC CFCLFR21 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500YEPXWE78XJIB31](https://elucidate.co/directory/credit-foncier-et-communal-d-alsace-et-de-lorraine-banque-cfclfr21) - [Credit Industriel et Commercial BIC CMCIHKHH Credit institution Prudential licence Hong Kong SAR China · On the ECB list of supervised entities · LEI N4JDFKKH2FTD8RKFXO39](https://elucidate.co/directory/credit-industriel-et-commercial-cmcihkhh) - [Credit Industriel et Commercial BIC CMCISGSG Credit institution Prudential licence Singapore · On the ECB list of supervised entities · LEI N4JDFKKH2FTD8RKFXO39](https://elucidate.co/directory/credit-industriel-et-commercial-cmcisgsg) - [Credit Industriel et Commercial London Branch BIC CMCIGB2L Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI N4JDFKKH2FTD8RKFXO39](https://elucidate.co/directory/credit-industriel-et-commercial-london-branch-cmcigb2l) - [Factofrance BIC FACFFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500B8TW4VUQ7WKT96](https://elucidate.co/directory/factofrance-facffrpp) - [Helloasso Sas BIC HLSAFR22 Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 510918683 (EBA-PSD2) · LEI 969500MZSCJ0N42K6V89](https://elucidate.co/directory/helloasso-sas-hlsafr22) - [Monext No BIC Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 503185001 (EBA-PSD2) · LEI 969500W54Z5M7YRYNJ62](https://elucidate.co/directory/monext-c4201fb3970c) - [Paysurf · trading as Monetico Split No BIC Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 814262101 (EBA-PSD2) · LEI 969500OH36HO0ZTP9588](https://elucidate.co/directory/paysurf-377ec326b705) - [Arkea Direct Bank BIC FTNOFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 549300W3KIN4AHKM6X10](https://elucidate.co/directory/arkea-direct-bank-ftnofrp1) - [Bail Immo Nord BIC BIIOFR21 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500NG7OLTLEPZPJ31](https://elucidate.co/directory/bail-immo-nord-biiofr21) [See all 41 institutions by country →](https://elucidate.co/directory/group/9695000CG7B84NLR5984#members) ## Head entity GLEIF records Confederation Nationale Credit Mutuel as the parent that consolidates the group, with its head office in France. Confederation Nationale Credit Mutuel LEI 9695000CG7B84NLR5984 · [France](https://elucidate.co/directory/country/fr) · [GLEIF record ↗](https://search.gleif.org/#/record/9695000CG7B84NLR5984) Confederation Nationale Credit Mutuel is not in the Swift directory or on the tracked registers. It appears here as the head of the group GLEIF records. Supervised group (ECB): Confédération Nationale du Crédit Mutuel ## Members by country GLEIF records 36 legal entities of the group in the directory, in 13 countries. Each institution shows its own listings and licences; nothing is inferred from the group. ### [France](https://elucidate.co/directory/country/fr) 23 - [Credit Mutuel Arkea BIC CMBRFR2B Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 96950041VJ1QP0B69503 GLEIF: consolidated directly by the group head · LEI 96950041VJ1QP0B69503](https://elucidate.co/directory/credit-mutuel-arkea-cmbrfr2b) - [Banque Federative du Credit Mutuel BIC CMCIFRPA Credit institution Prudential licence France · On the ECB list of supervised entities · LEI VBHFXSYT7OG62HNT8T76 GLEIF: consolidated through an intermediate parent · LEI VBHFXSYT7OG62HNT8T76](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrpa) - [Banque Federative du Credit Mutuel BIC CMCIFR2A Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500CXBDY2KMHP0J53 GLEIF: consolidated directly by the group head · LEI 969500CXBDY2KMHP0J53](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifr2a) - [Credit Industriel et Commercial BIC CMCIFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI N4JDFKKH2FTD8RKFXO39 GLEIF: consolidated through an intermediate parent · LEI N4JDFKKH2FTD8RKFXO39](https://elucidate.co/directory/credit-industriel-et-commercial-cmcifrpp) - [Federal Finance BIC FEFIFR21 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500ZO0UK0ACQQHO98 GLEIF: consolidated through an intermediate parent · LEI 969500ZO0UK0ACQQHO98](https://elucidate.co/directory/federal-finance-fefifr21) - [Caisse Bretagne Credit Agricole Mutuel BIC CBCRFR21 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500YOM7PBQMJLNE66 GLEIF: consolidated through an intermediate parent · LEI 969500YOM7PBQMJLNE66](https://elucidate.co/directory/caisse-bretagne-credit-agricole-mutuel-cbcrfr21) - [Cofidis BIC CFFIFR21 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500EJMFFRSWFDJG41 GLEIF: consolidated through an intermediate parent · LEI 969500EJMFFRSWFDJG41](https://elucidate.co/directory/cofidis-cffifr21) - [Credit Foncier et Communal D'alsace et de Lorraine-Banque BIC CFCLFR21 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500YEPXWE78XJIB31 GLEIF: consolidated through an intermediate parent · LEI 969500YEPXWE78XJIB31](https://elucidate.co/directory/credit-foncier-et-communal-d-alsace-et-de-lorraine-banque-cfclfr21) - [Factofrance BIC FACFFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500B8TW4VUQ7WKT96 GLEIF: consolidated through an intermediate parent · LEI 969500B8TW4VUQ7WKT96](https://elucidate.co/directory/factofrance-facffrpp) - [Helloasso Sas BIC HLSAFR22 Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 510918683 (EBA-PSD2) · LEI 969500MZSCJ0N42K6V89 GLEIF: consolidated through an intermediate parent · LEI 969500MZSCJ0N42K6V89](https://elucidate.co/directory/helloasso-sas-hlsafr22) - [Monext No BIC Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 503185001 (EBA-PSD2) · LEI 969500W54Z5M7YRYNJ62 GLEIF: consolidated through an intermediate parent · LEI 969500W54Z5M7YRYNJ62](https://elucidate.co/directory/monext-c4201fb3970c) - [Paysurf · trading as Monetico Split No BIC Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 814262101 (EBA-PSD2) · LEI 969500OH36HO0ZTP9588 GLEIF: consolidated through an intermediate parent · LEI 969500OH36HO0ZTP9588](https://elucidate.co/directory/paysurf-377ec326b705) - [Arkea Direct Bank BIC FTNOFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 549300W3KIN4AHKM6X10 GLEIF: an international branch of a group member · LEI 549300W3KIN4AHKM6X10](https://elucidate.co/directory/arkea-direct-bank-ftnofrp1) - [Bail Immo Nord BIC BIIOFR21 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500NG7OLTLEPZPJ31 GLEIF: consolidated directly by the group head · LEI 969500NG7OLTLEPZPJ31](https://elucidate.co/directory/bail-immo-nord-biiofr21) - [Bail-Actea BIC BATLFR21 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500IQI1K85ZJTF711 GLEIF: consolidated directly by the group head · LEI 969500IQI1K85ZJTF711](https://elucidate.co/directory/bail-actea-batlfr21) - [Caisse Regionale de Credit Mutuel de Normandie BIC CFCUFR21 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500IISJCRFE1NLT27 GLEIF: consolidated directly by the group head · LEI 969500IISJCRFE1NLT27](https://elucidate.co/directory/caisse-regionale-de-credit-mutuel-de-normandie-cfcufr21) - [Caisse Regionale du Credit Mutuel Mediterraneen BIC CFITFR21 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500TO9HDAM84LA096 GLEIF: consolidated directly by the group head · LEI 969500TO9HDAM84LA096](https://elucidate.co/directory/caisse-regionale-du-credit-mutuel-mediterraneen-cfitfr21) - [Cm-Cic Leasing Solutions BIC CEQFFR21 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500Z260RS2Q4QY529 GLEIF: consolidated through an intermediate parent · LEI 969500Z260RS2Q4QY529](https://elucidate.co/directory/cm-cic-leasing-solutions-ceqffr21) - [Credit Mutuel Gestion BIC CMGEFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 9695004JE6VLTPDPDQ64 GLEIF: consolidated through an intermediate parent · LEI 9695004JE6VLTPDPDQ64](https://elucidate.co/directory/credit-mutuel-gestion-cmgefrp1) - [La Francaise Investment Solutions BIC FRIOFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500465D1DBLTL4C57 GLEIF: consolidated through an intermediate parent · LEI 969500465D1DBLTL4C57](https://elucidate.co/directory/la-francaise-investment-solutions-friofrp1) Show all 23 in France - [La Francaise Rem BIC FRRMFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500ET3YGGJKKE7526 GLEIF: consolidated through an intermediate parent · LEI 969500ET3YGGJKKE7526](https://elucidate.co/directory/la-francaise-rem-frrmfrp1) - [New Alpha Asset Management BIC NEAHFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 9695004JBXBCUOSM8238 GLEIF: consolidated through an intermediate parent · LEI 9695004JBXBCUOSM8238](https://elucidate.co/directory/new-alpha-asset-management-neahfrp1) - [Suravenir BIC SURVFR21 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500RUV6XRD41QXE73 GLEIF: consolidated through an intermediate parent · LEI 969500RUV6XRD41QXE73](https://elucidate.co/directory/suravenir-survfr21) ### [Luxembourg](https://elucidate.co/directory/country/lu) 3 - [Banque de Luxembourg S.A BIC BLUXLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI PSZXLEV07O5MHRRFCW56 GLEIF: consolidated through an intermediate parent · LEI PSZXLEV07O5MHRRFCW56](https://elucidate.co/directory/banque-de-luxembourg-s-a-bluxlull) - [Banque Transatlantique Luxembourg BIC CMCILUL1 Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 549300N5WDXOIOYBFN31 GLEIF: consolidated through an intermediate parent · LEI 549300N5WDXOIOYBFN31](https://elucidate.co/directory/banque-transatlantique-luxembourg-cmcilul1) - [Bli - Banque de Luxembourg Investments BIC BLILLULL Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 2221001T21S5REVBLB93 GLEIF: consolidated through an intermediate parent · LEI 2221001T21S5REVBLB93](https://elucidate.co/directory/bli-banque-de-luxembourg-investments-blillull) ### [Belgium](https://elucidate.co/directory/country/be) 2 - [Beobank NV/SA BIC CTBKBEBX Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 529900GQWNQZIWLG8D46 GLEIF: consolidated through an intermediate parent · LEI 529900GQWNQZIWLG8D46](https://elucidate.co/directory/beobank-nv-sa-ctbkbebx) - [Banque de Luxembourg, Succursale de Belgique BIC BLUXBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI PSZXLEV07O5MHRRFCW56 GLEIF: consolidated through an intermediate parent · LEI PSZXLEV07O5MHRRFCW56](https://elucidate.co/directory/banque-de-luxembourg-succursale-de-belgique-bluxbebb) ### [Germany](https://elucidate.co/directory/country/de) 2 - [Targobank AG BIC CMCIDEDD Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 529900DSJ4S9VXG0FS94 GLEIF: consolidated through an intermediate parent · LEI 529900DSJ4S9VXG0FS94](https://elucidate.co/directory/targobank-ag-cmcidedd) - [La Francaise Asset Management GMBH BIC VERTDEF1 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 391200SAJ1O3DRMKXX08 GLEIF: consolidated through an intermediate parent · LEI 391200SAJ1O3DRMKXX08](https://elucidate.co/directory/la-francaise-asset-management-gmbh-vertdef1) ### [United Kingdom](https://elucidate.co/directory/country/gb) 2 - [Banque Transatlantique S.A. (London Branch) BIC CMCIGB31 Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 969500FZ69MUJG4X7Z43 GLEIF: consolidated through an intermediate parent · LEI 969500FZ69MUJG4X7Z43](https://elucidate.co/directory/banque-transatlantique-s-a-london-branch-cmcigb31) - [Credit Industriel et Commercial London Branch BIC CMCIGB2L Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI N4JDFKKH2FTD8RKFXO39 GLEIF: consolidated through an intermediate parent · LEI N4JDFKKH2FTD8RKFXO39](https://elucidate.co/directory/credit-industriel-et-commercial-london-branch-cmcigb2l) ### [United States](https://elucidate.co/directory/country/us) 2 - [Credit Industriel et Commercial, New York Branch BIC CMCIUS33 Credit institution Prudential licence United States · On the ECB list of supervised entities · LEI N4JDFKKH2FTD8RKFXO39 GLEIF: consolidated through an intermediate parent · LEI N4JDFKKH2FTD8RKFXO39](https://elucidate.co/directory/credit-industriel-et-commercial-new-york-branch-cmcius33) - [Cic Market Solutions, Inc BIC ESNAUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 2549003DAILATLCBDJ67 GLEIF: consolidated through an intermediate parent · LEI 2549003DAILATLCBDJ67](https://elucidate.co/directory/cic-market-solutions-inc-esnaus31) ### [Czechia](https://elucidate.co/directory/country/cz) 1 - [COFIDIS a.s. No BIC Payments & e-money Prudential licence Czechia · Licensed by Czech National Bank · 27179907 (EBA-PSD2) · LEI 315700ZOGL1CABI3BW24 GLEIF: consolidated through an intermediate parent · LEI 315700ZOGL1CABI3BW24](https://elucidate.co/directory/cofidis-a-s-ded873381df2) ### [Hong Kong SAR China](https://elucidate.co/directory/country/hk) 1 - [Credit Industriel et Commercial BIC CMCIHKHH Credit institution Prudential licence Hong Kong SAR China · On the ECB list of supervised entities · LEI N4JDFKKH2FTD8RKFXO39 GLEIF: consolidated through an intermediate parent · LEI N4JDFKKH2FTD8RKFXO39](https://elucidate.co/directory/credit-industriel-et-commercial-cmcihkhh) ### [Hungary](https://elucidate.co/directory/country/hu) 1 - [Magyar Cofidis Bank Zrt. BIC MCBHHUHB Financial institution Not on a tracked register Hungary · Not on a tracked register · LEI 213800A58YTPJWO3JX39 GLEIF: consolidated through an intermediate parent · LEI 213800A58YTPJWO3JX39](https://elucidate.co/directory/magyar-cofidis-bank-zrt-mcbhhuhb) ### [Portugal](https://elucidate.co/directory/country/pt) 1 - [Cofidis BIC CFFIPTP1 Financial institution Not on a tracked register Portugal · Not on a tracked register · LEI 984500ECA704DEB08695 GLEIF: an international branch of a group member · LEI 984500ECA704DEB08695](https://elucidate.co/directory/cofidis-cffiptp1) ### [Singapore](https://elucidate.co/directory/country/sg) 1 - [Credit Industriel et Commercial BIC CMCISGSG Credit institution Prudential licence Singapore · On the ECB list of supervised entities · LEI N4JDFKKH2FTD8RKFXO39 GLEIF: consolidated through an intermediate parent · LEI N4JDFKKH2FTD8RKFXO39](https://elucidate.co/directory/credit-industriel-et-commercial-cmcisgsg) ### [Spain](https://elucidate.co/directory/country/es) 1 - [Cofidis S.A. Sucursal En Espana BIC CFFIESB2 Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 959800N5JHERKXV3TU05 GLEIF: consolidated through an intermediate parent · LEI 959800N5JHERKXV3TU05](https://elucidate.co/directory/cofidis-s-a-sucursal-en-espana-cffiesb2) ### [Switzerland](https://elucidate.co/directory/country/ch) 1 - [Bank Cic (Switzerland) Ltd. BIC CIALCHBB Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 549300ZPZVBD2F8NKI18 GLEIF: consolidated through an intermediate parent · LEI 549300ZPZVBD2F8NKI18](https://elucidate.co/directory/bank-cic-switzerland-ltd-cialchbb) ## Register licences in the group Institutions in the group hold 4 licences and registrations on the tracked registers. | Register | Holder | Licence | Number | Jurisdiction | Status | | --- | --- | --- | --- | --- | --- | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [Helloasso](https://elucidate.co/directory/helloasso-sas-hlsafr22) | Payment institution | 510918683 | [France](https://elucidate.co/directory/country/fr) | Active | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [COFIDIS a.s.](https://elucidate.co/directory/cofidis-a-s-ded873381df2) | Payment institution | 27179907 | [Czechia](https://elucidate.co/directory/country/cz) | Active | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [Monext](https://elucidate.co/directory/monext-c4201fb3970c) | Payment institution | 503185001 | [France](https://elucidate.co/directory/country/fr) | Active | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [Paysurf](https://elucidate.co/directory/paysurf-377ec326b705) | Payment institution | 814262101 | [France](https://elucidate.co/directory/country/fr) | Active | ## Where the group is present The group’s institutions are in 13 countries. [France **23**](https://elucidate.co/directory/country/fr) [Luxembourg **3**](https://elucidate.co/directory/country/lu) [Belgium **2**](https://elucidate.co/directory/country/be) [Germany **2**](https://elucidate.co/directory/country/de) [United Kingdom **2**](https://elucidate.co/directory/country/gb) [United States **2**](https://elucidate.co/directory/country/us) [Czechia **1**](https://elucidate.co/directory/country/cz) [Hong Kong SAR China **1**](https://elucidate.co/directory/country/hk) [Hungary **1**](https://elucidate.co/directory/country/hu) [Portugal **1**](https://elucidate.co/directory/country/pt) [Singapore **1**](https://elucidate.co/directory/country/sg) [Spain **1**](https://elucidate.co/directory/country/es) [Switzerland **1**](https://elucidate.co/directory/country/ch) Sources & method Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation. Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists. [Read the methodology →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) as at 25 September 2026 - **Swift ISO 9362 BIC directory**—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026 ## Assess the financial crime risk behind a counterparty A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. [Read about the FinCrime Index](https://elucidate.co/ratings). [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.