--- title: "Caisse des Depots et Consignations: group institutions, BICs and licences | Elucidate" description: "GLEIF records 16 legal entities in the directory as consolidated by Caisse des Depots et Consignations: 21 institutions in 6 countries, of which 20 hold a BIC." url: https://elucidate.co/directory/group/969500Q2PFTTP0Y5QL44 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Caisse des Depots et Consignations 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. 21 Institutions Active · none marked inactive 20 Hold a BIC 95% of institutions 2 On a tracked register 9.5% of institutions 21 LEI mapped 100% of institutions 6 Countries 3 regions · 16 legal entities ### 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](https://elucidate.co/directory/group/969500Q2PFTTP0Y5QL44#institutions) [Head entity](https://elucidate.co/directory/group/969500Q2PFTTP0Y5QL44#head) [Members](https://elucidate.co/directory/group/969500Q2PFTTP0Y5QL44#members) [Licences](https://elucidate.co/directory/group/969500Q2PFTTP0Y5QL44#licences) [Countries](https://elucidate.co/directory/group/969500Q2PFTTP0Y5QL44#countries) ## 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 institution Prudential licence France · On the ECB list of supervised entities · LEI 96950066U5XAAIRCPA78](https://elucidate.co/directory/la-banque-postale-psstfrpp) - [Ezyness BIC GAILFRP1 Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 522058544 (EBA-PSD2) · LEI 969500LC14WDCRNTV833](https://elucidate.co/directory/ezyness-gailfrp1) - [Caisse Francaise de Financement Local BIC DXMAFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 549300E6W08778I4OW85](https://elucidate.co/directory/caisse-francaise-de-financement-local-dxmafrpp) - [LA Banque Postale Consumer Finance No BIC Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 487779035 (EBA-PSD2) · LEI 9695008G2KXJ42T5XW16](https://elucidate.co/directory/la-banque-postale-consumer-finance-d57da2324b7e) - [La Banque Postale Home Loan Sfh BIC HLBPFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500D5PFMTWUYSUF61](https://elucidate.co/directory/la-banque-postale-home-loan-sfh-hlbpfrpp) - [Sfil BIC SFILFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 549300HFEHJOXGE4ZE63](https://elucidate.co/directory/sfil-sfilfrpp) - [Caisse des Depots et Consignations BIC CDCGFRPP Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500Q2PFTTP0Y5QL44](https://elucidate.co/directory/caisse-des-depots-et-consignations-cdcgfrpp) - [Cnp Assurances BIC CNPAFRPP Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500QKVPV2H8UXM738](https://elucidate.co/directory/cnp-assurances-cnpafrpp) - [Lbp Am S.A. BIC LBGAFRPP Financial institution Not on a tracked register France · Not on a tracked register · LEI 9695005YEKXREPY54B44](https://elucidate.co/directory/lbp-am-s-a-lbgafrpp) - [Aviva SPA BIC AVVVITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI E5C5M16QUC5ENFIRR536](https://elucidate.co/directory/aviva-spa-avvvitm1) - [Caisse des Depots et Consignations BIC CDCDSNDA Financial institution Not on a tracked register Senegal · Not on a tracked register · LEI 969500Q2PFTTP0Y5QL44](https://elucidate.co/directory/caisse-des-depots-et-consignations-cdcdsnda) - [Caisse des Depots et Consignations BIC CDCGNCNN Financial institution Not on a tracked register New Caledonia · Not on a tracked register · LEI 969500Q2PFTTP0Y5QL44](https://elucidate.co/directory/caisse-des-depots-et-consignations-cdcgncnn) - [Caisse des Depots et Consignations BIC CDCGPFTP Financial institution Not on a tracked register French Polynesia · Not on a tracked register · LEI 969500Q2PFTTP0Y5QL44](https://elucidate.co/directory/caisse-des-depots-et-consignations-cdcgpftp) - [Caisse des Depots et Consignations BIC CDCGWF2M Financial institution Not on a tracked register Wallis & Futuna · Not on a tracked register · LEI 969500Q2PFTTP0Y5QL44](https://elucidate.co/directory/caisse-des-depots-et-consignations-cdcgwf2m) - [Cdc Habitat BIC STNMFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500KDAUM9TYWQTR36](https://elucidate.co/directory/cdc-habitat-stnmfrp1) - [Compagnie des Alpes BIC CDALFRPP Non-financial corporate Not on a tracked register France · Not on a tracked register · LEI 96950029IN3GW457GG90](https://elucidate.co/directory/compagnie-des-alpes-cdalfrpp) - [Easybourse BIC EASOFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 9695002YO3NZTJS7EX90](https://elucidate.co/directory/easybourse-easofrp1) - [La Banque Postale Leasing and Factoring BIC CRNPFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 96950089H0H5QFIK0D89](https://elucidate.co/directory/la-banque-postale-leasing-and-factoring-crnpfrp1) - [La Poste S.A.S. BIC WBNVFRP1 Non-financial corporate Not on a tracked register France · Not on a tracked register · LEI 9695000YG7TR7PAP0L59](https://elucidate.co/directory/la-poste-s-a-s-wbnvfrp1) - [La Poste S.A.S. BIC WBNVFRPP Non-financial corporate Not on a tracked register France · Not on a tracked register · LEI 9695000YG7TR7PAP0L59](https://elucidate.co/directory/la-poste-s-a-s-wbnvfrpp) - [Sofiap - Societe Financiere Pour Accession Propriete BIC SSFAFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500OLH46WAP5GVO87](https://elucidate.co/directory/sofiap-societe-financiere-pour-accession-propriete-ssfafrp1) ## Head entity GLEIF records Caisse des Depots et Consignations as the parent that consolidates the group, with its head office in France. - [Caisse des Depots et Consignations BIC CDCGFRPP Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500Q2PFTTP0Y5QL44](https://elucidate.co/directory/caisse-des-depots-et-consignations-cdcgfrpp) LEI 969500Q2PFTTP0Y5QL44 · [GLEIF record ↗](https://search.gleif.org/#/record/969500Q2PFTTP0Y5QL44) ## 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](https://elucidate.co/directory/country/fr) 16 - [La Banque Postale BIC PSSTFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 96950066U5XAAIRCPA78 GLEIF: consolidated through an intermediate parent · LEI 96950066U5XAAIRCPA78](https://elucidate.co/directory/la-banque-postale-psstfrpp) - [Ezyness BIC GAILFRP1 Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 522058544 (EBA-PSD2) · LEI 969500LC14WDCRNTV833 GLEIF: consolidated through an intermediate parent · LEI 969500LC14WDCRNTV833](https://elucidate.co/directory/ezyness-gailfrp1) - [Caisse Francaise de Financement Local BIC DXMAFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 549300E6W08778I4OW85 GLEIF: consolidated through an intermediate parent · LEI 549300E6W08778I4OW85](https://elucidate.co/directory/caisse-francaise-de-financement-local-dxmafrpp) - [LA Banque Postale Consumer Finance No BIC Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 487779035 (EBA-PSD2) · LEI 9695008G2KXJ42T5XW16 GLEIF: consolidated through an intermediate parent · LEI 9695008G2KXJ42T5XW16](https://elucidate.co/directory/la-banque-postale-consumer-finance-d57da2324b7e) - [La Banque Postale Home Loan Sfh BIC HLBPFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500D5PFMTWUYSUF61 GLEIF: consolidated through an intermediate parent · LEI 969500D5PFMTWUYSUF61](https://elucidate.co/directory/la-banque-postale-home-loan-sfh-hlbpfrpp) - [Sfil BIC SFILFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 549300HFEHJOXGE4ZE63 GLEIF: consolidated directly by the group head · LEI 549300HFEHJOXGE4ZE63](https://elucidate.co/directory/sfil-sfilfrpp) - [Caisse des Depots et Consignations BIC CDCGFRPP Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500Q2PFTTP0Y5QL44 GLEIF: the group head · LEI 969500Q2PFTTP0Y5QL44](https://elucidate.co/directory/caisse-des-depots-et-consignations-cdcgfrpp) - [Cnp Assurances BIC CNPAFRPP Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500QKVPV2H8UXM738 GLEIF: consolidated through an intermediate parent · LEI 969500QKVPV2H8UXM738](https://elucidate.co/directory/cnp-assurances-cnpafrpp) - [Lbp Am S.A. BIC LBGAFRPP Financial institution Not on a tracked register France · Not on a tracked register · LEI 9695005YEKXREPY54B44 GLEIF: consolidated through an intermediate parent · LEI 9695005YEKXREPY54B44](https://elucidate.co/directory/lbp-am-s-a-lbgafrpp) - [Cdc Habitat BIC STNMFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500KDAUM9TYWQTR36 GLEIF: consolidated directly by the group head · LEI 969500KDAUM9TYWQTR36](https://elucidate.co/directory/cdc-habitat-stnmfrp1) - [Compagnie des Alpes BIC CDALFRPP Non-financial corporate Not on a tracked register France · Not on a tracked register · LEI 96950029IN3GW457GG90 GLEIF: consolidated directly by the group head · LEI 96950029IN3GW457GG90](https://elucidate.co/directory/compagnie-des-alpes-cdalfrpp) - [Easybourse BIC EASOFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 9695002YO3NZTJS7EX90 GLEIF: consolidated through an intermediate parent · LEI 9695002YO3NZTJS7EX90](https://elucidate.co/directory/easybourse-easofrp1) - [La Banque Postale Leasing and Factoring BIC CRNPFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 96950089H0H5QFIK0D89 GLEIF: consolidated through an intermediate parent · LEI 96950089H0H5QFIK0D89](https://elucidate.co/directory/la-banque-postale-leasing-and-factoring-crnpfrp1) - [La Poste S.A.S. BIC WBNVFRP1 Non-financial corporate Not on a tracked register France · Not on a tracked register · LEI 9695000YG7TR7PAP0L59 GLEIF: consolidated directly by the group head · LEI 9695000YG7TR7PAP0L59](https://elucidate.co/directory/la-poste-s-a-s-wbnvfrp1) - [La Poste S.A.S. BIC WBNVFRPP Non-financial corporate Not on a tracked register France · Not on a tracked register · LEI 9695000YG7TR7PAP0L59 GLEIF: consolidated directly by the group head · LEI 9695000YG7TR7PAP0L59](https://elucidate.co/directory/la-poste-s-a-s-wbnvfrpp) - [Sofiap - Societe Financiere Pour Accession Propriete BIC SSFAFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500OLH46WAP5GVO87 GLEIF: consolidated through an intermediate parent · LEI 969500OLH46WAP5GVO87](https://elucidate.co/directory/sofiap-societe-financiere-pour-accession-propriete-ssfafrp1) ### [French Polynesia](https://elucidate.co/directory/country/pf) 1 - [Caisse des Depots et Consignations BIC CDCGPFTP Financial institution Not on a tracked register French Polynesia · Not on a tracked register · LEI 969500Q2PFTTP0Y5QL44 GLEIF: the group head · LEI 969500Q2PFTTP0Y5QL44](https://elucidate.co/directory/caisse-des-depots-et-consignations-cdcgpftp) ### [Italy](https://elucidate.co/directory/country/it) 1 - [Aviva SPA BIC AVVVITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI E5C5M16QUC5ENFIRR536 GLEIF: consolidated through an intermediate parent · LEI E5C5M16QUC5ENFIRR536](https://elucidate.co/directory/aviva-spa-avvvitm1) ### [New Caledonia](https://elucidate.co/directory/country/nc) 1 - [Caisse des Depots et Consignations BIC CDCGNCNN Financial institution Not on a tracked register New Caledonia · Not on a tracked register · LEI 969500Q2PFTTP0Y5QL44 GLEIF: the group head · LEI 969500Q2PFTTP0Y5QL44](https://elucidate.co/directory/caisse-des-depots-et-consignations-cdcgncnn) ### [Senegal](https://elucidate.co/directory/country/sn) 1 - [Caisse des Depots et Consignations BIC CDCDSNDA Financial institution Not on a tracked register Senegal · Not on a tracked register · LEI 969500Q2PFTTP0Y5QL44 GLEIF: the group head · LEI 969500Q2PFTTP0Y5QL44](https://elucidate.co/directory/caisse-des-depots-et-consignations-cdcdsnda) ### [Wallis & Futuna](https://elucidate.co/directory/country/wf) 1 - [Caisse des Depots et Consignations BIC CDCGWF2M Financial institution Not on a tracked register Wallis & Futuna · Not on a tracked register · LEI 969500Q2PFTTP0Y5QL44 GLEIF: the group head · LEI 969500Q2PFTTP0Y5QL44](https://elucidate.co/directory/caisse-des-depots-et-consignations-cdcgwf2m) ## Register licences in the group Institutions in the group hold 2 licences and registrations on the tracked registers. | Register | Holder | Licence | Number | Jurisdiction | Status | | --- | --- | --- | --- | --- | --- | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [Ezyness](https://elucidate.co/directory/ezyness-gailfrp1) | Electronic money institution | 522058544 | [France](https://elucidate.co/directory/country/fr) | Active | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [LA Banque Postale Consumer Finance](https://elucidate.co/directory/la-banque-postale-consumer-finance-d57da2324b7e) | Payment institution | 487779035 | [France](https://elucidate.co/directory/country/fr) | Active | ## Where the group is present The group’s institutions are in 6 countries. [France **16**](https://elucidate.co/directory/country/fr) [French Polynesia **1**](https://elucidate.co/directory/country/pf) [Italy **1**](https://elucidate.co/directory/country/it) [New Caledonia **1**](https://elucidate.co/directory/country/nc) [Senegal **1**](https://elucidate.co/directory/country/sn) [Wallis & Futuna **1**](https://elucidate.co/directory/country/wf) 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.