Corporate group · France
Caisse des Depots et Consignations
See the institutions that GLEIF records as consolidated by Caisse des Depots et Consignations, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 21 institutions, split by one attribute
Type
- Financial institution 12 · 57%
- Credit institution 4 · 19%
- Non-financial corporate 3 · 14%
- Payments & e-money 2 · 9.5%
Identification
- BIC only 19 · 91%
- BIC and a register licence 1 · 4.8%
- Register only, no BIC 1 · 4.8%
Regulation level
- Prudential licence 6 · 29%
- Not on a tracked register 15 · 71%
Region
- Europe & Central Asia 17 · 81%
- East Asia & Pacific 3 · 14%
- Sub-Saharan Africa 1 · 4.8%
LEI
- LEI mapped 21 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 12 | 57% |
| Credit institution | 4 | 19% |
| Non-financial corporate | 3 | 14% |
| Payments & e-money | 2 | 9.5% |
| Identification | ||
| BIC only | 19 | 91% |
| BIC and a register licence | 1 | 4.8% |
| Register only, no BIC | 1 | 4.8% |
| Regulation level | ||
| Prudential licence | 6 | 29% |
| Not on a tracked register | 15 | 71% |
| Region | ||
| Europe & Central Asia | 17 | 81% |
| East Asia & Pacific | 3 | 14% |
| Sub-Saharan Africa | 1 | 4.8% |
| LEI | ||
| LEI mapped | 21 | 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 in the group
All 21 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- La Banque Postale BIC PSSTFRPP Credit institutionPrudential licence
- Ezyness BIC GAILFRP1 Payments & e-moneyPrudential licence
- Caisse Francaise de Financement Local BIC DXMAFRPP Credit institutionPrudential licence
- LA Banque Postale Consumer Finance No BIC Payments & e-moneyPrudential licence
- La Banque Postale Home Loan Sfh BIC HLBPFRPP Credit institutionPrudential licence
- Sfil BIC SFILFRPP Credit institutionPrudential licence
- Caisse des Depots et Consignations BIC CDCGFRPP Financial institutionNot on a tracked register
- Cnp Assurances BIC CNPAFRPP Financial institutionNot on a tracked register
- Lbp Am S.A. BIC LBGAFRPP Financial institutionNot on a tracked register
- Aviva SPA BIC AVVVITM1 Financial institutionNot on a tracked register
- Caisse des Depots et Consignations BIC CDCDSNDA Financial institutionNot on a tracked register
- Caisse des Depots et Consignations BIC CDCGNCNN Financial institutionNot on a tracked register
- Caisse des Depots et Consignations BIC CDCGPFTP Financial institutionNot on a tracked register
- Caisse des Depots et Consignations BIC CDCGWF2M Financial institutionNot on a tracked register
- Cdc Habitat BIC STNMFRP1 Financial institutionNot on a tracked register
- Compagnie des Alpes BIC CDALFRPP Non-financial corporateNot on a tracked register
- Easybourse BIC EASOFRP1 Financial institutionNot on a tracked register
- La Banque Postale Leasing and Factoring BIC CRNPFRP1 Financial institutionNot on a tracked register
- La Poste S.A.S. BIC WBNVFRP1 Non-financial corporateNot on a tracked register
- La Poste S.A.S. BIC WBNVFRPP Non-financial corporateNot on a tracked register
- Sofiap - Societe Financiere Pour Accession Propriete BIC SSFAFRP1 Financial institutionNot on a tracked register
Head entity
GLEIF records Caisse des Depots et Consignations as the parent that consolidates the group, with its head office in France.
LEI 969500Q2PFTTP0Y5QL44 · GLEIF record ↗
Members by country
GLEIF records 16 legal entities of the group in the directory, in 6 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
France 16
- La Banque Postale BIC PSSTFRPP Credit institutionPrudential licence
- Ezyness BIC GAILFRP1 Payments & e-moneyPrudential licence
- Caisse Francaise de Financement Local BIC DXMAFRPP Credit institutionPrudential licence
- LA Banque Postale Consumer Finance No BIC Payments & e-moneyPrudential licence
- La Banque Postale Home Loan Sfh BIC HLBPFRPP Credit institutionPrudential licence
- Sfil BIC SFILFRPP Credit institutionPrudential licence
- Caisse des Depots et Consignations BIC CDCGFRPP Financial institutionNot on a tracked register
- Cnp Assurances BIC CNPAFRPP Financial institutionNot on a tracked register
- Lbp Am S.A. BIC LBGAFRPP Financial institutionNot on a tracked register
- Cdc Habitat BIC STNMFRP1 Financial institutionNot on a tracked register
- Compagnie des Alpes BIC CDALFRPP Non-financial corporateNot on a tracked register
- Easybourse BIC EASOFRP1 Financial institutionNot on a tracked register
- La Banque Postale Leasing and Factoring BIC CRNPFRP1 Financial institutionNot on a tracked register
- La Poste S.A.S. BIC WBNVFRP1 Non-financial corporateNot on a tracked register
- La Poste S.A.S. BIC WBNVFRPP Non-financial corporateNot on a tracked register
- Sofiap - Societe Financiere Pour Accession Propriete BIC SSFAFRP1 Financial institutionNot on a tracked register
Senegal 1
Register licences in the group
Institutions in the group hold 2 licences and registrations on the tracked registers.
Where the group is present
The group’s institutions are in 6 countries.
France 16French Polynesia 1Italy 1New Caledonia 1Senegal 1Wallis & Futuna 1
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 →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ 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.
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