--- title: "Bpce: group institutions, BICs and licences | Elucidate" description: "GLEIF records 85 legal entities in the directory as consolidated by Bpce: 100 institutions in 28 countries, of which 98 hold a BIC." url: https://elucidate.co/directory/group/9695005MSX1OYEMGDF46 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Bpce Corporate group · France # Bpce See the institutions that GLEIF records as consolidated by Bpce, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control. FSB G-SIB list 2025 1 Bucket 1 of 5 · listed as Groupe BPCE The bucket applies to the group as the FSB lists it. Membership does not make a member a bank. 100 Institutions Active · none marked inactive 98 Hold a BIC 98% of institutions 5 On a tracked register 5% of institutions 100 LEI mapped 100% of institutions 28 Countries 5 regions · 85 legal entities ### The group at a glance Every row is the same 100 institutions, split by one attribute Type - Credit institution 48 · 48% - Financial institution 45 · 45% - Payments & e-money 5 · 5% - Non-financial corporate 2 · 2% Identification - BIC only 95 · 95% - BIC and a register licence 3 · 3% - Register only, no BIC 2 · 2% Regulation level - Prudential licence 52 · 52% - Small-firm registration 1 · 1% - Not on a tracked register 47 · 47% Region - Europe & Central Asia 78 · 78% - East Asia & Pacific 12 · 12% - North America 7 · 7% - Middle East & North Africa 2 · 2% - Sub-Saharan Africa 1 · 1% LEI - LEI mapped 100 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Credit institution | 48 | 48% | | Financial institution | 45 | 45% | | Payments & e-money | 5 | 5% | | Non-financial corporate | 2 | 2% | | Identification | | BIC only | 95 | 95% | | BIC and a register licence | 3 | 3% | | Register only, no BIC | 2 | 2% | | Regulation level | | Prudential licence | 52 | 52% | | Small-firm registration | 1 | 1% | | Not on a tracked register | 47 | 47% | | Region | | Europe & Central Asia | 78 | 78% | | East Asia & Pacific | 12 | 12% | | North America | 7 | 7% | | Middle East & North Africa | 2 | 2% | | Sub-Saharan Africa | 1 | 1% | | LEI | | LEI mapped | 100 | 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/9695005MSX1OYEMGDF46#institutions) [Head entity](https://elucidate.co/directory/group/9695005MSX1OYEMGDF46#head) [Members](https://elucidate.co/directory/group/9695005MSX1OYEMGDF46#members) [Licences](https://elucidate.co/directory/group/9695005MSX1OYEMGDF46#licences) [Countries](https://elucidate.co/directory/group/9695005MSX1OYEMGDF46#countries) ## Institutions in the group The first 25 of the 100 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first. - [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) - [Natixis Corporate and Investment Banking Luxembourg BIC NATXLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI AELIZRVUG3YVEFFUVL97](https://elucidate.co/directory/natixis-corporate-and-investment-banking-luxembourg-natxlull) - [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) - [Credit Cooperatif Societe Cooperative BIC CCOPFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI W2RVX391BFSQJQAGEM62](https://elucidate.co/directory/credit-cooperatif-societe-cooperative-ccopfrpp) - [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 London Branch BIC NATXGB2L Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI KX1WK48MPD4Y2NCUIZ63](https://elucidate.co/directory/natixis-london-branch-natxgb2l) - [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) - [Banco Primus, S.A. BIC PRUUPTP1 Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 635400VIYABUSTRYT791](https://elucidate.co/directory/banco-primus-s-a-pruuptp1) - [Bank Nagelmackers NV BIC BNAGBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 549300F0CVELHBU9A156](https://elucidate.co/directory/bank-nagelmackers-nv-bnagbebb) - [Banque de Savoie S.A. BIC BSAVFR2C Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500U61BV3EB4B7I48](https://elucidate.co/directory/banque-de-savoie-s-a-bsavfr2c) - [Banque Internationale de Commerce BIC BICFFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500Q0AKBOIX5OK547](https://elucidate.co/directory/banque-internationale-de-commerce-bicffrpp) - [Banque Palatine SA BIC BSPFFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI EJ3P8B7HPQFKAH6YME79](https://elucidate.co/directory/banque-palatine-sa-bspffrpp) - [Banque Populaire Mediterranee BIC CCBPMCM1 Credit institution Prudential licence Monaco · On the ECB list of supervised entities · LEI 969500NJ02LC5HAFDY89](https://elucidate.co/directory/banque-populaire-mediterranee-ccbpmcm1) - [Bpce Bail BIC NABIFRP1 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 9695007YFLSFQ43HNC76](https://elucidate.co/directory/bpce-bail-nabifrp1) - [Bpce Financement BIC CADFFRP1 Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 439869587 (EBA-PSD2) · LEI 969500SFFDM173N33S21](https://elucidate.co/directory/bpce-financement-cadffrp1) - [Bpce International et Outre- Mer (Bpceiom) BIC FNNOFRP1 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500T4TDGHRQWB7P58](https://elucidate.co/directory/bpce-international-et-outre-mer-bpceiom-fnnofrp1) - [Bpce Iom - Ho Chi Minh City Branch BIC BFCEVNVX Credit institution Prudential licence Vietnam · On the ECB list of supervised entities · LEI 9695005MSX1OYEMGDF46](https://elucidate.co/directory/bpce-iom-ho-chi-minh-city-branch-bfcevnvx) - [Bpce Lease Immo BIC FRUTFRP1 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500X4B1N5NA7VL398](https://elucidate.co/directory/bpce-lease-immo-frutfrp1) - [Bred Cofilease BIC BROLFRP1 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500SGZEL04ORYBK95](https://elucidate.co/directory/bred-cofilease-brolfrp1) - [Bred Gestion BIC BRGEFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500OCJGH64CBUIY13](https://elucidate.co/directory/bred-gestion-brgefrpp) - [Caisse D'epargne et de Prevoyance Cote D'azur - Agence de Monaco BIC CEPAMCM1 Credit institution Prudential licence Monaco · On the ECB list of supervised entities · LEI 9695005B0IXNAZ11QL51](https://elucidate.co/directory/caisse-d-epargne-et-de-prevoyance-cote-d-azur-agence-de-monaco-cepamcm1) [See all 100 institutions by country →](https://elucidate.co/directory/group/9695005MSX1OYEMGDF46#members) ## Head entity GLEIF records Bpce as the parent that consolidates the group, with its head office in France. ![Groupe BPCE logo](https://elucidate.co/images/banks/ef/ef02a161d64d2024.webp) - [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) LEI 9695005MSX1OYEMGDF46 · [GLEIF record ↗](https://search.gleif.org/#/record/9695005MSX1OYEMGDF46) Supervised group (ECB): [BPCE S.A.](https://elucidate.co/directory/bpce-sa-bpcefrpp) ## Members by country GLEIF records 85 legal entities of the group in the directory, in 28 countries. Each institution shows its own listings and licences; nothing is inferred from the group. ### [France](https://elucidate.co/directory/country/fr) 53 - [Natixis SA BIC NATXFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI KX1WK48MPD4Y2NCUIZ63 GLEIF: consolidated directly by the group head · 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 GLEIF: consolidated directly by the group head · 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 GLEIF: the group head · 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 GLEIF: consolidated directly by the group head · 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 GLEIF: consolidated through an intermediate parent · LEI DKGVVH5FKILG8R13CO13](https://elucidate.co/directory/compagnie-de-financement-foncier-cffofrpp) - [Credit Cooperatif Societe Cooperative BIC CCOPFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI W2RVX391BFSQJQAGEM62 GLEIF: consolidated directly by the group head · LEI W2RVX391BFSQJQAGEM62](https://elucidate.co/directory/credit-cooperatif-societe-cooperative-ccopfrpp) - [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 GLEIF: consolidated directly by the group head · 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 GLEIF: consolidated through an intermediate parent · 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 GLEIF: consolidated directly by the group head · LEI 969500E07BR6468F5910](https://elucidate.co/directory/oney-bank-baccfr22) - [Banque de Savoie S.A. BIC BSAVFR2C Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500U61BV3EB4B7I48 GLEIF: consolidated through an intermediate parent · LEI 969500U61BV3EB4B7I48](https://elucidate.co/directory/banque-de-savoie-s-a-bsavfr2c) - [Banque Internationale de Commerce BIC BICFFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500Q0AKBOIX5OK547 GLEIF: consolidated through an intermediate parent · LEI 969500Q0AKBOIX5OK547](https://elucidate.co/directory/banque-internationale-de-commerce-bicffrpp) - [Banque Palatine SA BIC BSPFFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI EJ3P8B7HPQFKAH6YME79 GLEIF: consolidated directly by the group head · LEI EJ3P8B7HPQFKAH6YME79](https://elucidate.co/directory/banque-palatine-sa-bspffrpp) - [Bpce Bail BIC NABIFRP1 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 9695007YFLSFQ43HNC76 GLEIF: consolidated through an intermediate parent · LEI 9695007YFLSFQ43HNC76](https://elucidate.co/directory/bpce-bail-nabifrp1) - [Bpce Financement BIC CADFFRP1 Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 439869587 (EBA-PSD2) · LEI 969500SFFDM173N33S21 GLEIF: consolidated through an intermediate parent · LEI 969500SFFDM173N33S21](https://elucidate.co/directory/bpce-financement-cadffrp1) - [Bpce International et Outre- Mer (Bpceiom) BIC FNNOFRP1 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500T4TDGHRQWB7P58 GLEIF: consolidated directly by the group head · LEI 969500T4TDGHRQWB7P58](https://elucidate.co/directory/bpce-international-et-outre-mer-bpceiom-fnnofrp1) - [Bpce Lease Immo BIC FRUTFRP1 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500X4B1N5NA7VL398 GLEIF: consolidated through an intermediate parent · LEI 969500X4B1N5NA7VL398](https://elucidate.co/directory/bpce-lease-immo-frutfrp1) - [Bred Cofilease BIC BROLFRP1 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500SGZEL04ORYBK95 GLEIF: consolidated through an intermediate parent · LEI 969500SGZEL04ORYBK95](https://elucidate.co/directory/bred-cofilease-brolfrp1) - [Bred Gestion BIC BRGEFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500OCJGH64CBUIY13 GLEIF: consolidated through an intermediate parent · LEI 969500OCJGH64CBUIY13](https://elucidate.co/directory/bred-gestion-brgefrpp) - [Capitole Finance - Tofinso SA BIC CAAIFR21 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500H8VFKY74LBMD78 GLEIF: consolidated directly by the group head · LEI 969500H8VFKY74LBMD78](https://elucidate.co/directory/capitole-finance-tofinso-sa-caaifr21) - [Cicobail BIC CICAFRP1 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500GMOFJPLBESK810 GLEIF: consolidated through an intermediate parent · LEI 969500GMOFJPLBESK810](https://elucidate.co/directory/cicobail-cicafrp1) Show all 53 in France - [Natixis Coficine BIC COCNFRP1 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500Y5C0C13HQSAB09 GLEIF: consolidated through an intermediate parent · LEI 969500Y5C0C13HQSAB09](https://elucidate.co/directory/natixis-coficine-cocnfrp1) - [Natixis Factor BIC NFACFR21 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500XQTL79VHO3DZ93 GLEIF: consolidated directly by the group head · LEI 969500XQTL79VHO3DZ93](https://elucidate.co/directory/natixis-factor-nfacfr21) - [Natixis Lease BIC NALEFRP1 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 9695003SC48YQ0POQD44 GLEIF: consolidated through an intermediate parent · LEI 9695003SC48YQ0POQD44](https://elucidate.co/directory/natixis-lease-nalefrp1) - [Natixis Tradex Solutions BIC NAMIFRP1 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500OCY8KZTP2CB380 GLEIF: consolidated through an intermediate parent · LEI 969500OCY8KZTP2CB380](https://elucidate.co/directory/natixis-tradex-solutions-namifrp1) - [Payplug Enterprise Sas BIC DALPFRPP Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 443222682 (EBA-PSD2) · LEI 9695007HC3CJV85VSR53 GLEIF: consolidated through an intermediate parent · LEI 9695007HC3CJV85VSR53](https://elucidate.co/directory/payplug-enterprise-sas-dalpfrpp) - [Societe Centrale Pour le Financement de L'immobilier Socfim S.A. BIC SOPMFRP1 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500OQSJX6T47PZQ59 GLEIF: consolidated directly by the group head · LEI 969500OQSJX6T47PZQ59](https://elucidate.co/directory/societe-centrale-pour-le-financement-de-l-immobilier-socfim-s-a-sopmfrp1) - [Societe de Banque et D'expansion BIC SBEXFRP1 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 9695003ZGAIUXLI2B651 GLEIF: consolidated directly by the group head · LEI 9695003ZGAIUXLI2B651](https://elucidate.co/directory/societe-de-banque-et-d-expansion-sbexfrp1) - [Natixis Investment Managers Operating Services BIC IXIAFRPP Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500YVSB0RNS7OCS11 GLEIF: consolidated directly by the group head · LEI 969500YVSB0RNS7OCS11](https://elucidate.co/directory/natixis-investment-managers-operating-services-ixiafrpp) - [Banques Populaires Covered Bonds BIC BPCBFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 9695007W26HFE4NW2372 GLEIF: consolidated directly by the group head · LEI 9695007W26HFE4NW2372](https://elucidate.co/directory/banques-populaires-covered-bonds-bpcbfrp1) - [Bati Lease BIC BAOIFR21 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500H5D98BTPDKC120 GLEIF: consolidated through an intermediate parent · LEI 969500H5D98BTPDKC120](https://elucidate.co/directory/bati-lease-baoifr21) - [Batimap BIC BATMFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500MB0NH9EGWJ4P60 GLEIF: consolidated directly by the group head · LEI 969500MB0NH9EGWJ4P60](https://elucidate.co/directory/batimap-batmfrp1) - [Batimur BIC BAUIFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500HFED6T7QHHTP37 GLEIF: consolidated directly by the group head · LEI 969500HFED6T7QHHTP37](https://elucidate.co/directory/batimur-bauifrp1) - [Batiroc Bretagne - Pays de Loire BIC BAYLFR21 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500O5P2XQHACZB347 GLEIF: consolidated through an intermediate parent · LEI 969500O5P2XQHACZB347](https://elucidate.co/directory/batiroc-bretagne-pays-de-loire-baylfr21) - [Bpce Assurances BIC GCASFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500UHP35QWCZ0F449 GLEIF: consolidated directly by the group head · LEI 969500UHP35QWCZ0F449](https://elucidate.co/directory/bpce-assurances-gcasfrp1) - [Bpce Iard BIC ASPRFR21 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500MO80IIJ5R0YR54 GLEIF: consolidated directly by the group head · LEI 969500MO80IIJ5R0YR54](https://elucidate.co/directory/bpce-iard-asprfr21) - [Bpce Solutions Informatiques BIC TTCEFRPP Non-financial corporate Not on a tracked register France · Not on a tracked register · LEI 969500ZYVSOVSAM6ZF98 GLEIF: consolidated directly by the group head · LEI 969500ZYVSOVSAM6ZF98](https://elucidate.co/directory/bpce-solutions-informatiques-ttcefrpp) - [Bpce Vie BIC FASSFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500EBJFSH78T10X71 GLEIF: consolidated through an intermediate parent · LEI 969500EBJFSH78T10X71](https://elucidate.co/directory/bpce-vie-fassfrp1) - [Compagnie Europeenne de Garanties et Cautions BIC SOASFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 9695008BMJRRRHAYOW42 GLEIF: consolidated directly by the group head · LEI 9695008BMJRRRHAYOW42](https://elucidate.co/directory/compagnie-europeenne-de-garanties-et-cautions-soasfrp1) - [Dnca Finance S.C.S. BIC DNCFFRPA Financial institution Not on a tracked register France · Not on a tracked register · LEI 9695000CUPKHA77F4266 GLEIF: consolidated directly by the group head · LEI 9695000CUPKHA77F4266](https://elucidate.co/directory/dnca-finance-s-c-s-dncffrpa) - [Dorval Asset Management BIC DORFFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500M1SCHXU8UOXD03 GLEIF: consolidated through an intermediate parent · LEI 969500M1SCHXU8UOXD03](https://elucidate.co/directory/dorval-asset-management-dorffrp1) - [Esfin Gestion BIC ESFGFR21 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500R3NDLS4OGSUJ16 GLEIF: consolidated through an intermediate parent · LEI 969500R3NDLS4OGSUJ16](https://elucidate.co/directory/esfin-gestion-esfgfr21) - [Galia Gestion BIC GAGTFR21 Financial institution Not on a tracked register France · Not on a tracked register · LEI 9695007VYGLVG802BT40 GLEIF: consolidated directly by the group head · LEI 9695007VYGLVG802BT40](https://elucidate.co/directory/galia-gestion-gagtfr21) - [Natexis Assurances BIC NASUFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 9695006LJZDNLEIXPR37 GLEIF: consolidated through an intermediate parent · LEI 9695006LJZDNLEIXPR37](https://elucidate.co/directory/natexis-assurances-nasufrp1) - [Natixis Energeco BIC ENEEFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500VYULCIQU16C869 GLEIF: consolidated through an intermediate parent · LEI 969500VYULCIQU16C869](https://elucidate.co/directory/natixis-energeco-eneefrp1) - [Natixis Interepargne BIC INRPFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500K5E8ZEUGFEJ896 GLEIF: consolidated through an intermediate parent · LEI 969500K5E8ZEUGFEJ896](https://elucidate.co/directory/natixis-interepargne-inrpfrp1) - [Natixis Investment Managers BIC NGAAFRPP Non-financial corporate Not on a tracked register France · Not on a tracked register · LEI 969500XT1FLMLHAZMM49 GLEIF: consolidated through an intermediate parent · LEI 969500XT1FLMLHAZMM49](https://elucidate.co/directory/natixis-investment-managers-ngaafrpp) - [Ossiam BIC OSSAFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 9695006FAOOSKGPCLN03 GLEIF: consolidated directly by the group head · LEI 9695006FAOOSKGPCLN03](https://elucidate.co/directory/ossiam-ossafrp1) - [Palatine Asset Management BIC PASGFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 9695000QMU1H848E3Q66 GLEIF: consolidated through an intermediate parent · LEI 9695000QMU1H848E3Q66](https://elucidate.co/directory/palatine-asset-management-pasgfrp1) - [Prepar Vie BIC PEVIFR21 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500WDOCIF97N6D206 GLEIF: consolidated directly by the group head · LEI 969500WDOCIF97N6D206](https://elucidate.co/directory/prepar-vie-pevifr21) - [Promepar Asset Management BIC PRGEFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500LW8TECNTP84D31 GLEIF: consolidated through an intermediate parent · LEI 969500LW8TECNTP84D31](https://elucidate.co/directory/promepar-asset-management-prgefrp1) - [Seventure Partners BIC SEPNFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500QU8W6R425NED65 GLEIF: consolidated through an intermediate parent · LEI 969500QU8W6R425NED65](https://elucidate.co/directory/seventure-partners-sepnfrp1) - [Sud Ouest Bail Societe Immobiliere Pour Commerce et Industrie BIC SOBOFR21 Financial institution Not on a tracked register France · Not on a tracked register · LEI 9695005G1Q14RE4REC98 GLEIF: consolidated through an intermediate parent · LEI 9695005G1Q14RE4REC98](https://elucidate.co/directory/sud-ouest-bail-societe-immobiliere-pour-commerce-et-industrie-sobofr21) - [Vega Investment Managers BIC GSTIFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500O0FR2QWV4D6N39 GLEIF: consolidated directly by the group head · LEI 969500O0FR2QWV4D6N39](https://elucidate.co/directory/vega-investment-managers-gstifrp1) ### [United States](https://elucidate.co/directory/country/us) 6 - [Loomis, Sayles and Company, L.P. BIC LOSYUS3B Financial institution Not on a tracked register United States · Not on a tracked register · LEI JIZPN2RX3UMNOYIDI313 GLEIF: consolidated through an intermediate parent · LEI JIZPN2RX3UMNOYIDI313](https://elucidate.co/directory/loomis-sayles-and-company-l-p-losyus3b) - [Harris Associates L.P. BIC HRRSUS42 Financial institution Not on a tracked register United States · Not on a tracked register · LEI YVC19L6NOWRA51XIKW06 GLEIF: consolidated directly by the group head · LEI YVC19L6NOWRA51XIKW06](https://elucidate.co/directory/harris-associates-l-p-hrrsus42) - [Natixis BIC NATXUS3B Financial institution Not on a tracked register United States · Not on a tracked register · LEI 2549003L5ZG5M2ZSE107 GLEIF: an international branch of a group member · LEI 2549003L5ZG5M2ZSE107](https://elucidate.co/directory/natixis-natxus3b) - [Natixis North America LLC BIC NATXUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300N8NA7HECIC6I58 GLEIF: consolidated through an intermediate parent · LEI 549300N8NA7HECIC6I58](https://elucidate.co/directory/natixis-north-america-llc-natxus33) - [Natixis Securities Americas Llc. BIC NATXUS3D Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300L8G1E7ZHVEOG75 GLEIF: consolidated through an intermediate parent · LEI 549300L8G1E7ZHVEOG75](https://elucidate.co/directory/natixis-securities-americas-llc-natxus3d) - [Vaughan Nelson Investment Management, L.P. BIC VNIMUS41 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300FRU9FLMWI67N43 GLEIF: consolidated directly by the group head · LEI 549300FRU9FLMWI67N43](https://elucidate.co/directory/vaughan-nelson-investment-management-l-p-vnimus41) ### [Belgium](https://elucidate.co/directory/country/be) 5 - [Bank Nagelmackers NV BIC BNAGBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 549300F0CVELHBU9A156 GLEIF: consolidated through an intermediate parent · LEI 549300F0CVELHBU9A156](https://elucidate.co/directory/bank-nagelmackers-nv-bnagbebb) - [Credit Foncier de France BIC CFFRBEB1 Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 969500EYG6U339D3TI84 GLEIF: consolidated directly by the group head · LEI 969500EYG6U339D3TI84](https://elucidate.co/directory/credit-foncier-de-france-cffrbeb1) - [Epbf BIC EPBFBEBB Payments & e-money Prudential licence Belgium · Licensed by National Bank of Belgium · 0837808497 (EBA-PSD2) · LEI 6994001OJHXTSUW2X478 GLEIF: consolidated through an intermediate parent · LEI 6994001OJHXTSUW2X478](https://elucidate.co/directory/epbf-epbfbebb) - [Natixis Bank (Luxembourg) Succursale de Belgique BIC NATXBEB1 Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI AELIZRVUG3YVEFFUVL97 GLEIF: consolidated directly by the group head · LEI AELIZRVUG3YVEFFUVL97](https://elucidate.co/directory/natixis-bank-luxembourg-succursale-de-belgique-natxbeb1) - [Caisse D'epargne et de Prevoyance Hauts de France BIC CEPABEB2 Financial institution Not on a tracked register Belgium · Not on a tracked register · LEI 699400O9NSUWZ0L99758 GLEIF: an international branch of a group member · LEI 699400O9NSUWZ0L99758](https://elucidate.co/directory/caisse-d-epargne-et-de-prevoyance-hauts-de-france-cepabeb2) ### [Luxembourg](https://elucidate.co/directory/country/lu) 4 - [Natixis Corporate and Investment Banking Luxembourg BIC NATXLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI AELIZRVUG3YVEFFUVL97 GLEIF: consolidated directly by the group head · LEI AELIZRVUG3YVEFFUVL97](https://elucidate.co/directory/natixis-corporate-and-investment-banking-luxembourg-natxlull) - [Banque Populaire Alsace Lorraine Champagne Succursale Luxembourg BIC BMECLULL Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 549300X8LQKEYXI85460 GLEIF: an international branch of a group member · LEI 549300X8LQKEYXI85460](https://elucidate.co/directory/banque-populaire-alsace-lorraine-champagne-succursale-luxembourg-bmeclull) - [Bpce Life BIC NLIFLUL2 Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 213800ZIGVOZ992FNQ85 GLEIF: consolidated through an intermediate parent · LEI 213800ZIGVOZ992FNQ85](https://elucidate.co/directory/bpce-life-nliflul2) - [Natixis Structured Issuance SA BIC NAUILUL1 Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 549300YZ10WOWPBPDW20 GLEIF: consolidated through an intermediate parent · LEI 549300YZ10WOWPBPDW20](https://elucidate.co/directory/natixis-structured-issuance-sa-nauilul1) ### [Portugal](https://elucidate.co/directory/country/pt) 4 - [Banco Primus, S.A. BIC PRUUPTP1 Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 635400VIYABUSTRYT791 GLEIF: consolidated directly by the group head · LEI 635400VIYABUSTRYT791](https://elucidate.co/directory/banco-primus-s-a-pruuptp1) - [Novo Banco dos Acores, SA BIC BESAPTPA Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 549300EP6JOM2CY64233 GLEIF: consolidated directly by the group head · LEI 549300EP6JOM2CY64233](https://elucidate.co/directory/novo-banco-dos-acores-sa-besaptpa) - [Gnb - Sociedade Gestora de Fundos de Pensoes S.A BIC ESFPPTP1 Financial institution Not on a tracked register Portugal · Not on a tracked register · LEI 549300OMT8LAUY15DW84 GLEIF: consolidated directly by the group head · LEI 549300OMT8LAUY15DW84](https://elucidate.co/directory/gnb-sociedade-gestora-de-fundos-de-pensoes-s-a-esfpptp1) - [Oney- Instituicao Financeira de Credito S.A. BIC ONIFPTP1 Financial institution Not on a tracked register Portugal · Not on a tracked register · LEI 54930012HDO5E4RB7R38 GLEIF: consolidated through an intermediate parent · LEI 54930012HDO5E4RB7R38](https://elucidate.co/directory/oney-instituicao-financeira-de-credito-s-a-onifptp1) ### [Germany](https://elucidate.co/directory/country/de) 3 - [Gefa Bank GMBH BIC GGABDE31 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 529900O36LIHML9KNF05 GLEIF: consolidated directly by the group head · LEI 529900O36LIHML9KNF05](https://elucidate.co/directory/gefa-bank-gmbh-ggabde31) - [Natixis Pfandbriefbank AG BIC NATXDEFP Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 529900J6VNDBVTKV7I86 GLEIF: consolidated through an intermediate parent · LEI 529900J6VNDBVTKV7I86](https://elucidate.co/directory/natixis-pfandbriefbank-ag-natxdefp) - [Natixis Zweigniederlassung Deutschland BIC NATXDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI KX1WK48MPD4Y2NCUIZ63 GLEIF: consolidated directly by the group head · LEI KX1WK48MPD4Y2NCUIZ63](https://elucidate.co/directory/natixis-zweigniederlassung-deutschland-natxdeff) ### [Japan](https://elucidate.co/directory/country/jp) 2 - [Natixis BIC NATXJPJ2 Credit institution Prudential licence Japan · On the ECB list of supervised entities · LEI KX1WK48MPD4Y2NCUIZ63 GLEIF: consolidated directly by the group head · LEI KX1WK48MPD4Y2NCUIZ63](https://elucidate.co/directory/natixis-natxjpj2) - [Natixis Japan Securities CO., Ltd. BIC NATXJPJT Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 549300JX7L6CKP0SZF78 GLEIF: consolidated through an intermediate parent · LEI 549300JX7L6CKP0SZF78](https://elucidate.co/directory/natixis-japan-securities-co-ltd-natxjpjt) ### [Monaco](https://elucidate.co/directory/country/mc) 2 - [Banque Populaire Mediterranee BIC CCBPMCM1 Credit institution Prudential licence Monaco · On the ECB list of supervised entities · LEI 969500NJ02LC5HAFDY89 GLEIF: consolidated directly by the group head · LEI 969500NJ02LC5HAFDY89](https://elucidate.co/directory/banque-populaire-mediterranee-ccbpmcm1) - [Caisse D'epargne et de Prevoyance Cote D'azur - Agence de Monaco BIC CEPAMCM1 Credit institution Prudential licence Monaco · On the ECB list of supervised entities · LEI 9695005B0IXNAZ11QL51 GLEIF: consolidated directly by the group head · LEI 9695005B0IXNAZ11QL51](https://elucidate.co/directory/caisse-d-epargne-et-de-prevoyance-cote-d-azur-agence-de-monaco-cepamcm1) ### [United Kingdom](https://elucidate.co/directory/country/gb) 2 - [Natixis London Branch BIC NATXGB2L Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI KX1WK48MPD4Y2NCUIZ63 GLEIF: consolidated directly by the group head · LEI KX1WK48MPD4Y2NCUIZ63](https://elucidate.co/directory/natixis-london-branch-natxgb2l) - [Natixis BIC LBNPGB21 Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI KX1WK48MPD4Y2NCUIZ63 GLEIF: consolidated directly by the group head · LEI KX1WK48MPD4Y2NCUIZ63](https://elucidate.co/directory/natixis-lbnpgb21) ### [Australia](https://elucidate.co/directory/country/au) 1 - [Investors Mutual LTD BIC INMUAU21 Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 5493001DL8CEOEIK0K74 GLEIF: consolidated directly by the group head · LEI 5493001DL8CEOEIK0K74](https://elucidate.co/directory/investors-mutual-ltd-inmuau21) ### [Cambodia](https://elucidate.co/directory/country/kh) 1 - [Bred Bank (Cambodia) PLC BIC BREDKHP2 Financial institution Not on a tracked register Cambodia · Not on a tracked register · LEI 254900QR8KCOLLDHYO43 GLEIF: consolidated through an intermediate parent · LEI 254900QR8KCOLLDHYO43](https://elucidate.co/directory/bred-bank-cambodia-plc-bredkhp2) ### [Canada](https://elucidate.co/directory/country/ca) 1 - [Natixis Canada Branch BIC NATXCAMM Credit institution Prudential licence Canada · On the ECB list of supervised entities · LEI KX1WK48MPD4Y2NCUIZ63 GLEIF: consolidated directly by the group head · LEI KX1WK48MPD4Y2NCUIZ63](https://elucidate.co/directory/natixis-canada-branch-natxcamm) ### [China](https://elucidate.co/directory/country/cn) 1 - [Natixis Shanghai BIC NATXCNSH Credit institution Prudential licence China · On the ECB list of supervised entities · LEI KX1WK48MPD4Y2NCUIZ63 GLEIF: consolidated directly by the group head · LEI KX1WK48MPD4Y2NCUIZ63](https://elucidate.co/directory/natixis-shanghai-natxcnsh) ### [Djibouti](https://elucidate.co/directory/country/dj) 1 - [Banque Pour le Commerce and L'industrie Mer Rouge BIC BCIMDJJX Financial institution Not on a tracked register Djibouti · Not on a tracked register · LEI 5493001YYG3UPV5AZD29 GLEIF: consolidated through an intermediate parent · LEI 5493001YYG3UPV5AZD29](https://elucidate.co/directory/banque-pour-le-commerce-and-l-industrie-mer-rouge-bcimdjjx) ### [Fiji](https://elucidate.co/directory/country/fj) 1 - [Bred Bank (Fiji) Pte LTD BIC BREDFJFJ Financial institution Not on a tracked register Fiji · Not on a tracked register · LEI 254900D888BEVRN84M24 GLEIF: consolidated through an intermediate parent · LEI 254900D888BEVRN84M24](https://elucidate.co/directory/bred-bank-fiji-pte-ltd-bredfjfj) ### [French Polynesia](https://elucidate.co/directory/country/pf) 1 - [Banque de Tahiti S.A. BIC CEPAPFTP Financial institution Not on a tracked register French Polynesia · Not on a tracked register · LEI 549300A4XP4SCZAQ4558 GLEIF: consolidated through an intermediate parent · LEI 549300A4XP4SCZAQ4558](https://elucidate.co/directory/banque-de-tahiti-s-a-cepapftp) ### [Hong Kong SAR China](https://elucidate.co/directory/country/hk) 1 - [Natixis BIC NATXHKHX Credit institution Prudential licence Hong Kong SAR China · On the ECB list of supervised entities · LEI KX1WK48MPD4Y2NCUIZ63 GLEIF: consolidated directly by the group head · LEI KX1WK48MPD4Y2NCUIZ63](https://elucidate.co/directory/natixis-natxhkhx) ### [Italy](https://elucidate.co/directory/country/it) 1 - [Natixis Natixis BIC NATXITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI KX1WK48MPD4Y2NCUIZ63 GLEIF: consolidated directly by the group head · LEI KX1WK48MPD4Y2NCUIZ63](https://elucidate.co/directory/natixis-natixis-natxitmm) ### [Mauritius](https://elucidate.co/directory/country/mu) 1 - [Bcp Bank (Mauritius) LTD BIC BAIMMUMU Financial institution Not on a tracked register Mauritius · Not on a tracked register · LEI 213800B4JQSRXQZPLD35 GLEIF: consolidated through an intermediate parent · LEI 213800B4JQSRXQZPLD35](https://elucidate.co/directory/bcp-bank-mauritius-ltd-baimmumu) ### [Netherlands](https://elucidate.co/directory/country/nl) 1 - [Caisse D'epargne et de Prevoyance Hauts de France (Caisse D'epargne Netherlands) BIC CEPANL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 969500GIUTUIEDJHFL17 GLEIF: consolidated directly by the group head · LEI 969500GIUTUIEDJHFL17](https://elucidate.co/directory/caisse-d-epargne-et-de-prevoyance-hauts-de-france-caisse-d-epargne-netherlands-cepanl2a) ### [New Caledonia](https://elucidate.co/directory/country/nc) 1 - [Banque de Nouvelle Caledonie BIC CEPANCNM Financial institution Not on a tracked register New Caledonia · Not on a tracked register · LEI 5493009NSQXK6RTBOL82 GLEIF: consolidated through an intermediate parent · LEI 5493009NSQXK6RTBOL82](https://elucidate.co/directory/banque-de-nouvelle-caledonie-cepancnm) ### [Poland](https://elucidate.co/directory/country/pl) 1 - [Oney Services spółka z ograniczoną odpowiedzialnością No BIC Payments & e-money Small-firm registration Poland · Registered with Polish Financial Supervision Authority · 5272762086 (EBA-PSD2) · LEI 259400CZK6B3CUF6RR80 GLEIF: consolidated through an intermediate parent · LEI 259400CZK6B3CUF6RR80](https://elucidate.co/directory/oney-services-spo-ka-z-ograniczona-odpowiedzialnoscia-b2541cc0a443) ### [Singapore](https://elucidate.co/directory/country/sg) 1 - [Natixis BIC NATXSGSG Credit institution Prudential licence Singapore · On the ECB list of supervised entities · LEI KX1WK48MPD4Y2NCUIZ63 GLEIF: consolidated directly by the group head · LEI KX1WK48MPD4Y2NCUIZ63](https://elucidate.co/directory/natixis-natxsgsg) ### [Spain](https://elucidate.co/directory/country/es) 1 - [Natixis, S.A., Sucursal En Espana BIC NATXESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI KX1WK48MPD4Y2NCUIZ63 GLEIF: consolidated directly by the group head · LEI KX1WK48MPD4Y2NCUIZ63](https://elucidate.co/directory/natixis-s-a-sucursal-en-espana-natxesmm) ### [Switzerland](https://elucidate.co/directory/country/ch) 1 - [Banque du Leman SA BIC BLEMCHGG Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 213800GK124AQ6HK8S42 GLEIF: consolidated through an intermediate parent · LEI 213800GK124AQ6HK8S42](https://elucidate.co/directory/banque-du-leman-sa-blemchgg) ### [Taiwan](https://elucidate.co/directory/country/tw) 1 - [Natixis Taipei Branch BIC NATXTWTP Credit institution Prudential licence Taiwan · On the ECB list of supervised entities · LEI KX1WK48MPD4Y2NCUIZ63 GLEIF: consolidated directly by the group head · LEI KX1WK48MPD4Y2NCUIZ63](https://elucidate.co/directory/natixis-taipei-branch-natxtwtp) ### [United Arab Emirates](https://elucidate.co/directory/country/ae) 1 - [Natixis Dubai BIC NATXAEAD Credit institution Prudential licence United Arab Emirates · On the ECB list of supervised entities · LEI KX1WK48MPD4Y2NCUIZ63 GLEIF: consolidated directly by the group head · LEI KX1WK48MPD4Y2NCUIZ63](https://elucidate.co/directory/natixis-dubai-natxaead) ### [Vietnam](https://elucidate.co/directory/country/vn) 1 - [Bpce Iom - Ho Chi Minh City Branch BIC BFCEVNVX Credit institution Prudential licence Vietnam · On the ECB list of supervised entities · LEI 9695005MSX1OYEMGDF46 GLEIF: the group head · LEI 9695005MSX1OYEMGDF46](https://elucidate.co/directory/bpce-iom-ho-chi-minh-city-branch-bfcevnvx) ## Register licences in the group Institutions in the group hold 6 licences and registrations on the tracked registers. | Register | Holder | Licence | Number | Jurisdiction | Status | | --- | --- | --- | --- | --- | --- | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [Bpce Financement](https://elucidate.co/directory/bpce-financement-cadffrp1) | Payment institution | 439869587 | [France](https://elucidate.co/directory/country/fr) | Active | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [Payplug Enterprise](https://elucidate.co/directory/payplug-enterprise-sas-dalpfrpp) | Payment institution | 443222682 | [France](https://elucidate.co/directory/country/fr) | Active | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [Epbf](https://elucidate.co/directory/epbf-epbfbebb) | Payment institution | 0837808497 | [Belgium](https://elucidate.co/directory/country/be) | Active | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [Hexarq Sas](https://elucidate.co/directory/hexarq-sas-f6780de3eb9f) | Payment institution | 908501919 | [France](https://elucidate.co/directory/country/fr) | Active | | [ESMA-CASP](https://elucidate.co/directory/register/esma-casp) | [Hexarq Sas](https://elucidate.co/directory/hexarq-sas-f6780de3eb9f) | Crypto-asset service provider | 969500TD4VXAOPXPVW02 | [France](https://elucidate.co/directory/country/fr) | Active | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [Oney Services spółka z ograniczoną odpowiedzialnością](https://elucidate.co/directory/oney-services-spo-ka-z-ograniczona-odpowiedzialnoscia-b2541cc0a443) | Exempted payment institution | 5272762086 | [Poland](https://elucidate.co/directory/country/pl) | Active | ## Where the group is present The group’s institutions are in 28 countries. [France **53**](https://elucidate.co/directory/country/fr) [United States **6**](https://elucidate.co/directory/country/us) [Belgium **5**](https://elucidate.co/directory/country/be) [Luxembourg **4**](https://elucidate.co/directory/country/lu) [Portugal **4**](https://elucidate.co/directory/country/pt) [Germany **3**](https://elucidate.co/directory/country/de) [Japan **2**](https://elucidate.co/directory/country/jp) [Monaco **2**](https://elucidate.co/directory/country/mc) [United Kingdom **2**](https://elucidate.co/directory/country/gb) [Australia **1**](https://elucidate.co/directory/country/au) [Cambodia **1**](https://elucidate.co/directory/country/kh) [Canada **1**](https://elucidate.co/directory/country/ca) [China **1**](https://elucidate.co/directory/country/cn) [Djibouti **1**](https://elucidate.co/directory/country/dj) [Fiji **1**](https://elucidate.co/directory/country/fj) [French Polynesia **1**](https://elucidate.co/directory/country/pf) [Hong Kong SAR China **1**](https://elucidate.co/directory/country/hk) [Italy **1**](https://elucidate.co/directory/country/it) [Mauritius **1**](https://elucidate.co/directory/country/mu) [Netherlands **1**](https://elucidate.co/directory/country/nl) [New Caledonia **1**](https://elucidate.co/directory/country/nc) [Poland **1**](https://elucidate.co/directory/country/pl) [Singapore **1**](https://elucidate.co/directory/country/sg) [Spain **1**](https://elucidate.co/directory/country/es) [Switzerland **1**](https://elucidate.co/directory/country/ch) [Taiwan **1**](https://elucidate.co/directory/country/tw) [United Arab Emirates **1**](https://elucidate.co/directory/country/ae) [Vietnam **1**](https://elucidate.co/directory/country/vn) 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 - **FSB 2025 list of global systemically important banks** · [FSB ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) published 27 November 2025 ## 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.