---
title: "Hpc SA SWIFT/BIC code HPCPFRP1XXX · France | Elucidate"
description: "SWIFT/BIC code HPCPFRP1XXX for Hpc SA, France. Head-office BIC, LEI 969500AMLHB21RACL168, addresses and Swift connectivity."
url: https://elucidate.co/directory/hpc-sa-hpcpfrp1
---
1. [Directory](https://elucidate.co/directory)
2. [France](https://elucidate.co/directory/country/fr)
3. Hpc SA
France · Financial institution
# Hpc SA
Legal name in the LEI record Marex SA
BIC **HPCPFRP1XXX** LEI **[969500AMLHB21RACL168](https://search.gleif.org/#/record/969500AMLHB21RACL168)** Licence no. **Not on a tracked register** Passive participant (no connection) Market operator · **5** MICs Head-office BIC only [Group: Marex Group Limited](https://elucidate.co/directory/group/254900V928MQRIAF8X79) [Claim this profile](https://elucidate.co/directory/hpc-sa-hpcpfrp1#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## European registers
### ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Investment services (MiFID II) | Autorité de Contrôle Prudentiel et de Résolution (ACPR) | 1996-10-11 | A1 A2 A3 A5 A7 A9 |
| Organised trading facility | Autorité des Marchés Financiers (AMF) | 2018-02-21 | DERV |
| Organised trading facility | Autorité des Marchés Financiers (AMF) | 2018-02-21 | BOND DERV |
| Organised trading facility | Autorité des Marchés Financiers (AMF) | 2018-02-21 | BOND DERV |
Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** HPCPFRP1XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2007-07-07
- **Last updated:** 2018-01-13
## Identifiers
Head-office record
- **BIC:** HPCPFRP1XXX
- **How the BIC breaks down:** 1. HPCP Bank 2. FR Country · France 3. P1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 969500AMLHB21RACL168
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/969500AMLHB21RACL168)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank code:** [Code interbancaire (CIB) 11478](https://elucidate.co/directory/hpc-sa-hpcpfrp1#bank-codes)
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** France · Europe & Central Asia
- **Banking supervision:** Not on the ECB's list of supervised entities as of 2026-07-01
- **Trading venues (MIC):** [Operates 5 MICs](https://elucidate.co/directory/hpc-sa-hpcpfrp1#markets) list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
- **Direct parent:** Marex European Holdings Limited · Ireland[549300GHBFEJQOBWAH32 ↗](https://search.gleif.org/#/record/549300GHBFEJQOBWAH32)
- **Ultimate parent:** Marex Group Limited · Bermuda[254900V928MQRIAF8X79 ↗](https://search.gleif.org/#/record/254900V928MQRIAF8X79)
The Marex Group Limited group has 14 institutions in the directory, in 6 countries: 12 hold a BIC and 2 do not.
Including [Marex FX Limited](https://elucidate.co/directory/marex-fx-limited-6fcf5569bf2f), [Marex Payments S.r.l.](https://elucidate.co/directory/marex-payments-s-r-l-b6bea62abac7), [Hamilton Court Foreign Exchange LTD](https://elucidate.co/directory/hamilton-court-foreign-exchange-ltd-hcfegb21), [Marex Financial](https://elucidate.co/directory/marex-financial-marxgb21), [Marex Financial](https://elucidate.co/directory/marex-financial-marxgb2l).
[See the Marex Group Limited group →](https://elucidate.co/directory/group/254900V928MQRIAF8X79)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** 22 R DES CAPUCINES PARIS 75002 FRANCE
- **Operational address:** 22 RUE DES CAPUCINES PARIS 75002 PARIS FRANCE
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Debtor agent, creditor agent or an intermediary agent
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
HPCPFRP1XXX
969500AMLHB21RACL168
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
HPCPFRP1XXX
969500AMLHB21RACL168
HPC SA
PARIS
FR
22 R DES CAPUCINES PARIS 75002
```
This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Market identifiers
5 trading venues and reporting services run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
| --- | --- | --- | --- |
| HPCX | HPC SAMSA | Operating MIC | Other |
| HPCO | HPC ETRADINGHPC | Segment of HPCX | Organised trading facility |
| HPCS | HPC ENERGY TRADINGHPC | Segment of HPCX | Organised trading facility |
| HPCV | HPC SA - VOICE OTFHPC | Segment of HPCX | Organised trading facility |
| MSSA | MAREX SPECTRON - OTF | Segment of HPCX | Organised trading facility |
## National bank codes
### Code interbancaire (CIB) · France
1 code
| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 11478 | HPCPFRP1XXX | Marex SA | PARIS |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
## Related institutions
### Same group
- [Hamilton Court Foreign Exchange LTD BIC HCFEGB21 Money service business AML registration only United Kingdom · Registered with FINTRAC · M21048900 (FINTRAC-MSB) · LEI 21380014PZ7YEGITOB59](https://elucidate.co/directory/hamilton-court-foreign-exchange-ltd-hcfegb21)
- [Marex Financial BIC MARXGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 5493003EETVWYSIJ5A20](https://elucidate.co/directory/marex-financial-marxgb2l)
- [Cowen International Limited BIC CWCOGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800S7FGLGM4J4MV84](https://elucidate.co/directory/cowen-international-limited-cwcogb21)
- [Hamilton Court Foreign Exchange Payments S.R.L. BIC HCFEITM2 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 815600FE2A072E320964](https://elucidate.co/directory/hamilton-court-foreign-exchange-payments-s-r-l-hcfeitm2)
- [Hamilton Court Fx Sim S.P.A Sucursal En Espana BIC HCFXESM2 Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 959800KDT5YHCYD7N805](https://elucidate.co/directory/hamilton-court-fx-sim-s-p-a-sucursal-en-espana-hcfxesm2)
- [Marex Capital (Ad) Limited BIC AARPAEAA Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 213800TZOFHTZTVVYX79](https://elucidate.co/directory/marex-capital-ad-limited-aarpaeaa)
- [Marex Capital Markets Inc BIC MARXUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 5493006BWPDUCYG6EQ34](https://elucidate.co/directory/marex-capital-markets-inc-marxus33)
- [Marex Spectron International Limited BIC MRSIGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300FR3U1PB1Y6LV13](https://elucidate.co/directory/marex-spectron-international-limited-mrsigb21)
[All 14 institutions in the Marex Group Limited group →](https://elucidate.co/directory/group/254900V928MQRIAF8X79)
### Largest institutions in France
- [BNP Paribas BIC PARBFRP1 Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-parbfrp1)
- [Societe Generale BIC SOGEFRPP Credit institution Prudential licence France · On the FSB G-SIB list · No LEI mapped](https://elucidate.co/directory/societe-generale-sogefrpp)
- [BNP Paribas BIC BNPAFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-bnpafrpp)
- [Banque de France BIC BDFEFR2T Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-de-france-bdfefr2t)
- [BNP Paribas BIC PARBFRPP Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-parbfrpp)
- [Caceis Bank BIC ISAEFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 96950023SCR9X9F3L662](https://elucidate.co/directory/caceis-bank-isaefrpp)
- [Credit Agricole SA BIC AGRIFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500TJ5KRTCJQWXH05](https://elucidate.co/directory/credit-agricole-sa-agrifrpp)
- [Banque Federative du Credit Mutuel BIC CMCIFRP1 Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrp1)
[See every BIC in France →](https://elucidate.co/directory/country/fr#bics)
Claim this profile
## Work at Hpc SA?
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1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
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.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **National bank codes**—France (Source: ACPR – REGAFI).
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **European registers**—Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
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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.