--- title: "Viel et Compagnie-Finance: group institutions, BICs and licences | Elucidate" description: "GLEIF records 12 legal entities in the directory as consolidated by Viel et Compagnie-Finance: 15 institutions in 5 countries, of which 15 hold a BIC." url: https://elucidate.co/directory/group/969500CWFF1XKRFIXJ90 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Viel et Compagnie-Finance Corporate group · France # Viel et Compagnie-Finance See the institutions that GLEIF records as consolidated by Viel et Compagnie-Finance, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control. 15 Institutions Active · inactive not published 15 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 15 LEI mapped 100% of institutions 5 Countries 2 regions · 12 legal entities ### The group at a glance Every row is the same 15 institutions, split by one attribute Type - Financial institution 15 · 100% Identification - BIC only 15 · 100% Regulation level - Not on a tracked register 15 · 100% Region - Europe & Central Asia 14 · 93% - East Asia & Pacific 1 · 6.7% LEI - LEI mapped 15 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 15 | 100% | | Identification | | BIC only | 15 | 100% | | Regulation level | | Not on a tracked register | 15 | 100% | | Region | | Europe & Central Asia | 14 | 93% | | East Asia & Pacific | 1 | 6.7% | | LEI | | LEI mapped | 15 | 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/969500CWFF1XKRFIXJ90#institutions) [Head entity](https://elucidate.co/directory/group/969500CWFF1XKRFIXJ90#head) [Members](https://elucidate.co/directory/group/969500CWFF1XKRFIXJ90#members) [Countries](https://elucidate.co/directory/group/969500CWFF1XKRFIXJ90#countries) ## Institutions in the group All 15 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first. - [Bourse Direct SA BIC BDIRFRPP Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500GFIL2Z81YKUM35](https://elucidate.co/directory/bourse-direct-sa-bdirfrpp) - [Exoe BIC EXOEFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500KYI3MWXVNV9Y76](https://elucidate.co/directory/exoe-exoefrp1) - [Finacor BIC FINRBEB1 Financial institution Not on a tracked register Belgium · Not on a tracked register · LEI 549300K7RQWLX0DZGM20](https://elucidate.co/directory/finacor-finrbeb1) - [Finarbit AG BIC FIITCHZ1 Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 549300GLSRLI7IDE3Z66](https://elucidate.co/directory/finarbit-ag-fiitchz1) - [Tfs Derivatives LTD BIC TFDEGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300WXUYR1CMLDQF25](https://elucidate.co/directory/tfs-derivatives-ltd-tfdegb2l) - [Tfs Derivatives LTD BIC TFDEGB31 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300WXUYR1CMLDQF25](https://elucidate.co/directory/tfs-derivatives-ltd-tfdegb31) - [Trad-X (UK) LTD BIC TRDXGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300CNZFRSJGEKKZ57](https://elucidate.co/directory/trad-x-uk-ltd-trdxgb21) - [Tradition Financial Services LTD BIC TRFEGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300PGXWH0WZUNMG82](https://elucidate.co/directory/tradition-financial-services-ltd-trfegb21) - [Tradition London Clearing LTD BIC TRFSGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300035Z3DHK2T4A54](https://elucidate.co/directory/tradition-london-clearing-ltd-trfsgb2l) - [Tradition Securities and Futures BIC TREFFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500ULC0Y1IG0A4O72](https://elucidate.co/directory/tradition-securities-and-futures-treffrp1) - [Tradition Securities and Futures BIC TREFFRP2 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500ULC0Y1IG0A4O72](https://elucidate.co/directory/tradition-securities-and-futures-treffrp2) - [Tradition Securities and Futures BIC TREFGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 969500ULC0Y1IG0A4O72](https://elucidate.co/directory/tradition-securities-and-futures-trefgb21) - [Tradition Singapore Pte. Ltd. BIC OTSPSGS1 Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 5493000ON08MFYK4XP20](https://elucidate.co/directory/tradition-singapore-pte-ltd-otspsgs1) - [Tradition UK Limited BIC TRAIGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 5493009GUESWKOCRBE73](https://elucidate.co/directory/tradition-uk-limited-traigb21) - [Tsaf Otc SA BIC VITDFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500V058ZSY03FNX80](https://elucidate.co/directory/tsaf-otc-sa-vitdfrp1) ## Head entity GLEIF records Viel et Compagnie-Finance as the parent that consolidates the group, with its head office in France. Viel et Compagnie-Finance LEI 969500CWFF1XKRFIXJ90 · [France](https://elucidate.co/directory/country/fr) · [GLEIF record ↗](https://search.gleif.org/#/record/969500CWFF1XKRFIXJ90) Viel et Compagnie-Finance is not in the Swift directory or on the tracked registers. It appears here as the head of the group GLEIF records. ## Members by country GLEIF records 12 legal entities of the group in the directory, in 5 countries. Each institution shows its own listings and licences; nothing is inferred from the group. ### [United Kingdom](https://elucidate.co/directory/country/gb) 7 - [Tfs Derivatives LTD BIC TFDEGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300WXUYR1CMLDQF25 GLEIF: consolidated through an intermediate parent · LEI 549300WXUYR1CMLDQF25](https://elucidate.co/directory/tfs-derivatives-ltd-tfdegb2l) - [Tfs Derivatives LTD BIC TFDEGB31 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300WXUYR1CMLDQF25 GLEIF: consolidated through an intermediate parent · LEI 549300WXUYR1CMLDQF25](https://elucidate.co/directory/tfs-derivatives-ltd-tfdegb31) - [Trad-X (UK) LTD BIC TRDXGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300CNZFRSJGEKKZ57 GLEIF: consolidated through an intermediate parent · LEI 549300CNZFRSJGEKKZ57](https://elucidate.co/directory/trad-x-uk-ltd-trdxgb21) - [Tradition Financial Services LTD BIC TRFEGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300PGXWH0WZUNMG82 GLEIF: consolidated through an intermediate parent · LEI 549300PGXWH0WZUNMG82](https://elucidate.co/directory/tradition-financial-services-ltd-trfegb21) - [Tradition London Clearing LTD BIC TRFSGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300035Z3DHK2T4A54 GLEIF: consolidated through an intermediate parent · LEI 549300035Z3DHK2T4A54](https://elucidate.co/directory/tradition-london-clearing-ltd-trfsgb2l) - [Tradition Securities and Futures BIC TREFGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 969500ULC0Y1IG0A4O72 GLEIF: consolidated through an intermediate parent · LEI 969500ULC0Y1IG0A4O72](https://elucidate.co/directory/tradition-securities-and-futures-trefgb21) - [Tradition UK Limited BIC TRAIGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 5493009GUESWKOCRBE73 GLEIF: consolidated through an intermediate parent · LEI 5493009GUESWKOCRBE73](https://elucidate.co/directory/tradition-uk-limited-traigb21) ### [France](https://elucidate.co/directory/country/fr) 5 - [Bourse Direct SA BIC BDIRFRPP Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500GFIL2Z81YKUM35 GLEIF: consolidated through an intermediate parent · LEI 969500GFIL2Z81YKUM35](https://elucidate.co/directory/bourse-direct-sa-bdirfrpp) - [Exoe BIC EXOEFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500KYI3MWXVNV9Y76 GLEIF: consolidated through an intermediate parent · LEI 969500KYI3MWXVNV9Y76](https://elucidate.co/directory/exoe-exoefrp1) - [Tradition Securities and Futures BIC TREFFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500ULC0Y1IG0A4O72 GLEIF: consolidated through an intermediate parent · LEI 969500ULC0Y1IG0A4O72](https://elucidate.co/directory/tradition-securities-and-futures-treffrp1) - [Tradition Securities and Futures BIC TREFFRP2 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500ULC0Y1IG0A4O72 GLEIF: consolidated through an intermediate parent · LEI 969500ULC0Y1IG0A4O72](https://elucidate.co/directory/tradition-securities-and-futures-treffrp2) - [Tsaf Otc SA BIC VITDFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500V058ZSY03FNX80 GLEIF: consolidated through an intermediate parent · LEI 969500V058ZSY03FNX80](https://elucidate.co/directory/tsaf-otc-sa-vitdfrp1) ### [Belgium](https://elucidate.co/directory/country/be) 1 - [Finacor BIC FINRBEB1 Financial institution Not on a tracked register Belgium · Not on a tracked register · LEI 549300K7RQWLX0DZGM20 GLEIF: consolidated through an intermediate parent · LEI 549300K7RQWLX0DZGM20](https://elucidate.co/directory/finacor-finrbeb1) ### [Singapore](https://elucidate.co/directory/country/sg) 1 - [Tradition Singapore Pte. Ltd. BIC OTSPSGS1 Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 5493000ON08MFYK4XP20 GLEIF: consolidated through an intermediate parent · LEI 5493000ON08MFYK4XP20](https://elucidate.co/directory/tradition-singapore-pte-ltd-otspsgs1) ### [Switzerland](https://elucidate.co/directory/country/ch) 1 - [Finarbit AG BIC FIITCHZ1 Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 549300GLSRLI7IDE3Z66 GLEIF: consolidated through an intermediate parent · LEI 549300GLSRLI7IDE3Z66](https://elucidate.co/directory/finarbit-ag-fiitchz1) ## Where the group is present The group’s institutions are in 5 countries. [United Kingdom **7**](https://elucidate.co/directory/country/gb) [France **5**](https://elucidate.co/directory/country/fr) [Belgium **1**](https://elucidate.co/directory/country/be) [Singapore **1**](https://elucidate.co/directory/country/sg) [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.