France · Credit institution
HSBC Continental Europe
HSBC Continental Europe is a French société anonyme with its head office at 38 avenue Kléber, Paris. It is 99.9% owned by the HSBC Group, and its direct parent is HSBC Bank plc. The bank serves corporate and institutional clients and also offers asset management and private banking. It operates from Paris, through ten branches elsewhere in Europe and through banking subsidiaries in Luxembourg and Malta. It was renamed from HSBC France on 1 December 2020 and sold its French retail banking operations on 1 January 2024.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see Regulatory status): that is banking supervision, not a licence on a tracked register.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Regulatory status
FSB · global systemically important banks
2025 list
- G-SIB
- HSBC
- Relation
- In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
- Bucket
- 3 of 5 · extra capital buffer 2.0% of risk-weighted assets
- On the list since
- 2011
ECB banking supervision
List of supervised entities as of 2026-07-01
- Classification
- Significant institution
- Supervisor
- European Central Bank (direct supervision)
- Listed as
- HSBC Continental Europe
- Entity type
- Credit institution
- Supervisory group
- Heads its own group
- Why significant
- Size (Total assets EUR 150-300 bn)
European registers
ECB · monetary financial institutions
List as at 2026-09-25
- Category
- Credit institution
- Minimum reserves
- Subject to minimum reserves
- Listed as
- HSBC Continental Europe
- RIAD code
- FR30056
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 A4 A5 A6 A7 B1 |
| Systematic internaliser | Autorité des Marchés Financiers (AMF) | 2018-01-03 | BOND CRFT DERV DPRS ETFS ETNS OTHR SHRS |
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
- CCFRFRPPXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under CCFRFRPP directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS
- Branch codes
- 33 branch codes
- BIC first registered
- 1977-10-24
- Last updated
- 2020-12-18
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Group subsidiary
99.9% HSBC Bank plc
Institution type
Commercial bank
Trades as HSBC
- Standing
- Renamed from HSBC France on 1 December 2020. A sale and purchase agreement for its 70.03% stake in HSBC Bank Malta p.l.c. was signed with CrediaBank S.A. on 22 December 2025. According to the bank, completion awaits regulatory approval and is expected in the first half of 2027.
- Ownership
- The HSBC Group holds 99.9% of the bank through HSBC Bank plc, an indirectly held subsidiary of HSBC Holdings plc, and the remainder is spread among about 40 shareholders.
- Direct parent
- HSBC Bank plc, United Kingdom 99.9%
- Ultimate owner
- HSBC Holdings plc, United Kingdom
- Major shareholder
- HSBC Bank plc (HSBC Group) 99.9%
- Head office
- 38 avenue Kléber, 75116 Paris, France
- Company register
- SIREN 775 670 284, RCS Paris
- Former names
- HSBC France · Crédit Commercial de France · Banque Suisse et Française
Business lines
According to its corporate site, the bank focuses on commercial banking, global banking, markets and securities services for corporate and institutional clients. Asset management and a targeted wealth and private banking offer complement these activities.
Online
- Websites & references
- about.hsbc.fr ↗
hsbc.fr ↗ main French site, named as the company website in regulatory filings; hosts the legal notice
business.hsbc.fr ↗ corporate and institutional banking site
hsbc.be ↗ Belgian branch site (HSBCBEBB); publishes the branch's cut-off times and SSIs
Wikipedia ↗
Wikidata Q3125186 ↗ - Official social accounts
- None found
Sources · 11 pages consulted
- hsbc.fr/fr-fr/mentions-legales/
- about.hsbc.fr/fr-fr/hsbc-in-france/corporate-governance
- about.hsbc.fr/
- hsbc.fr
- hsbc.com/-/files/hsbc/investors/hsbc-results/2026/interim/pdfs/hsbc-continental-europe/260804-hsbc
- hsbc.be/-/media/cl-belgium/hsbc-belgium-cut-off-times-and-ssis.pdf
- finance.yahoo.com/news/appointment-ceo-hsbc-continental-europe-103000773.html
- globenewswire.com/news-release/2025/11/13/3187563/0/fr/HSBC-Continental-Europe-Changements-au-sein-de-la-di
- presse.matmut.fr/communique/227035/La-SGAM-Matmut-annonce-finalisation-de-l-operation-d-acquisition-de-tot
- businesswire.com/news/home/20240731545246/en/HSBC-Continental-Europe-Interim-Results-2024
- en.wikipedia.org/wiki/HSBC_Continental_Europe
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
-
Cécile Ratcliffe
Chief Executive Officer (Directeur Général) and Director
- Chair
- Jean Beunardeau Chairman of the Board of Directors
- Chief financial officer
-
Joseph Swithenbank
Deputy Chief Executive Officer - Chief Financial Officer
- Executive
-
Chris Davies
Deputy Chief Executive Officer
- Executive
-
Antoine Pfister
Chief Compliance Officer
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- European Union
- European Central Bank Prudential supervisor
- France
- Autorité de Contrôle Prudentiel et de Résolution (ACPR) Prudential supervisorAML supervisorResolutionConduct
- France
- Autorité des marchés financiers (AMF) SecuritiesConduct
- European Union
- Single Resolution Board Resolution
Recent events
Researched 29 Sep 2026 · Sources
-
Leadership
Cécile Ratcliffe, formerly of Citigroup, became Chief Executive Officer on 1 June 2026, succeeding interim CEO Christopher Davies.
finance.yahoo.com ↗ -
Leadership
Christopher Davies became interim Chief Executive Officer on 1 January 2026, after Andrew Wild left on 31 December 2025.
globenewswire.com ↗ -
Merger / acquisition
The bank signed an agreement to sell its 70.03% stake in HSBC Bank Malta p.l.c. to CrediaBank S.A., subject to regulatory approval.
hsbc.com ↗ -
Merger / acquisition
The bank completed the sale of its French life insurer HSBC Assurances Vie (France) to Matmut on 31 October 2025.
presse.matmut.fr ↗ -
Merger / acquisition
The bank agreed to sell its German custody business to BNP Paribas. The transfer is being completed in phases from the first half of 2026.
hsbc.com ↗ -
Merger / acquisition
The bank completed the sale of its French retail banking operations to CCF, a subsidiary of My Money Group, on 1 January 2024.
businesswire.com ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- CCFRFRPPXXX
- How the BIC breaks down
- CCFRBank
- FRCountry · France
- PPLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- F0HUI1NY1AZMJMD8LP67
- LEI record
- View on GLEIF ↗
- 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) 30056
Profile
- Type
- Credit institutionListed as a credit institution, or a branch of one, on the ECB’s list of supervised entities, or named as a bank on the Financial Stability Board’s G-SIB list, directly or as a G-SIB’s main operating bank. These are the only bank lists the directory tracks so far.
- Regulation
- Prudentially supervised (ECB list)Prudentially supervised, according to the ECB list of supervised entities (as at 2026-07-01). This is banking supervision, not a licence 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
- FSB G-SIB list
- In a G-SIB group · HSBC list of 2025
- Banking supervision
- Significant · supervised by the ECB as of 2026-07-01
- Trading venues (MIC)
- Operates MIC HBFR 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
- Founded
- 2005
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.
Ownership and group
GLEIF relationship records
- Direct parent
- HSBC Bank PLC · United KingdomMP6I5ZYZBEU3UXPYFY54 ↗
- Ultimate parent
- HSBC Holdings PLC · United KingdomMLU0ZO3ML4LN2LL2TL39 ↗
- FSB G-SIB list
- In a G-SIB group · HSBC bucket 3 · 2025 listGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
The HSBC Holdings PLC group has 118 institutions in the directory, in 46 countries: 117 hold a BIC and 1 does not.
Including HSBC Bank PLC, The Hongkong and Shanghai Banking Corporation Limited, The Hongkong and Shanghai Banking Corporation Limited, HSBC Holdings PLC, HSBC Bank PLC.
See the HSBC Holdings PLC group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- 38 AVENUE KLEBER PARIS 75116 FRANCE
- Operational address
- 38 AVENUE KLEBER PARIS 75116 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+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>CCFRFRPPXXX</BICFI>
<LEI>F0HUI1NY1AZMJMD8LP67</LEI>
</FinInstnId>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
<FinInstnId>
<BICFI>CCFRFRPPXXX</BICFI>
<LEI>F0HUI1NY1AZMJMD8LP67</LEI>
<Nm>HSBC CONTINENTAL EUROPE</Nm>
<PstlAdr>
<TwnNm>PARIS</TwnNm>
<Ctry>FR</Ctry>
<AdrLine>38 AVENUE KLEBER PARIS 75116</AdrLine>
</PstlAdr>
</FinInstnId>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.
Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28
| Scheme or system | Since | Registered with | Note |
|---|---|---|---|
| SEPA Credit TransferISO 20022 messages | 2008-01-28 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2019-07-08 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2010-11-01 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2014-12-08 | Head office | — |
| Verification of Payee | 2025-10-09 | Head office | — |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. TIPS entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
Market identifiers
One trading venue or reporting service run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
|---|---|---|---|
| HBFR | HSBC CONTINENTAL EUROPE | Operating MIC | Systematic internaliser |
National bank codes
Code interbancaire (CIB) · France
1 code
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 30056 | CCFRFRPPXXX | HSBC Continental Europe | 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.
Network
Branches and correspondent banking
All 33 branch BICs connect to the head office. Most were registered in 2020–2022 (5 BICs) and 2008–2010 (3). The bank publishes 28 accounts at other banks, across 5 regions. 10 other banks publish 10 accounts held with this bank.
- Own offices
- Correspondent banks: it holds accounts there
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
28 accounts at other banks and 2 routes through its own offices, in 29 currencies, as the bank publishes them: hsbc.be ↗
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
|---|---|---|---|---|---|
| EUR | HSBC Continental Europe France | CCFRFRPP | FR7630056000100010000373139 | EUR settlement; Belgian branch account at head office (intra-entity) | Settles directly |
| GBP | HSBC Bank plc United Kingdom | MIDLGB22 | GB81MIDL40051539276055 | GBP settlement (Belgian branch) | Matches the Swift directory |
| USD | HSBC Bank USA, N.A. United States | MRMDUS33 | 000265527 | USD settlement (Belgian branch) | Matches the Swift directory |
| AED | HSBC Bank Middle East United Arab Emirates | BBMEAEAD | AE150200000020150900001 | Local clearing bank; via head-office account FR7630056008290829006276780 (CCFRFRPP) | Matches the Swift directory |
| AUD | HSBC Bank Australia ltd Australia | HKBAAU2SSYD | 011-252632-041 | Local clearing bank; via head-office account FR7630056008290829006278235 (CCFRFRPP) | Matches the Swift directory |
| BGN | ING Bank NV Bulgaria | INGBBGSF | BG71INGB91451000000471 | Local clearing bank; via head-office account FR7630056008290829006279593 (CCFRFRPP) | Matches the Swift directory |
| BHD | HSBC Bank Middle East Bahrain | BBMEBHBX | BH36BBME00048001960056 | Local clearing bank; via head-office account FR7630056008290829006273967 (CCFRFRPP) | Matches the Swift directory |
| CAD | Royal Bank of Canada Canada | ROYCCAT2 | 09591-1000041 | Local clearing bank; via head-office account FR7630056008290829000157535 (CCFRFRPP) | Matches the Swift directory |
| CHF | UBS Switzerland AG Switzerland | CRESCHZZ80A | CH2904835093671513000 | Local clearing bank; via head-office account FR7630056008290829000158893 (CCFRFRPP) | Matches the Swift directory |
| CNY | HSBC Bank (China) Company Limited China | HSBCCNSH | 715-103974-011 | CNY onshore settlement (Belgian branch) | Matches the Swift directory |
| CNY | HSBC Limited, Hong Kong Hong Kong SAR China | HSBCHKHHHKH | 111-277653-209 | CNY offshore; local clearing bank; via head-office account FR7630056008290829000160154 (CCFRFRPP) | Matches the Swift directory |
| CZK | HSBC Continental Europe Czechia | MIDLCZPP | CZ6781500000000544606107 | Local clearing via own Czech branch (intra-entity); via head-office account FR7630056008290829000161415 (CCFRFRPP) | Own branch |
| DKK | Den Danske Bank A/S Denmark | DABADKKK | DK8830003007511825 | Local clearing bank; via head-office account FR7630056008290829000162773 (CCFRFRPP) | Matches the Swift directory |
| HKD | HSBC Limited, Hong Kong Hong Kong SAR China | HSBCHKHHHKH | 111-277653-001 | Local clearing bank; via head-office account FR7630056008290829000164228 (CCFRFRPP) | Matches the Swift directory |
| HUF | Unicredit Bank Hungary ZRT. Hungary | BACXHUHB | HU82109180010000000111090004 | Local clearing bank; via head-office account FR7630056008290829000165586 (CCFRFRPP) | Matches the Swift directory |
| ILS | Bank Leumi Israel | LUMIILITBSC | IL540108000000022025335 | Local clearing bank; via head-office account FR7630056008290829000166847 (CCFRFRPP) | Matches the Swift directory |
| JPY | HSBC Limited, Japan Japan | HSBCJPJT | 009-040148-026 | Local clearing bank; via head-office account FR7630056008290829000168302 (CCFRFRPP) | Matches the Swift directory |
| KWD | National Bank of Kuwait SAK Kuwait | NBOKKWKW | KW14NBOK0000000000001000356644 | Local clearing bank; via head-office account FR7630056008290829000169660 (CCFRFRPP) | Matches the Swift directory |
| NOK | DNB Bank ASA Norway | DNBANOKKXXX | NO8270010216395 | Local clearing bank; via head-office account FR7630056008290829000170727 (CCFRFRPP) | Matches the Swift directory |
| NZD | HSBC Limited, New Zealand New Zealand | HSBCNZ2A | 30-2940-0058869-261 | Local clearing bank; via head-office account FR7630056008290829000172279 (CCFRFRPP) | Matches the Swift directory |
| OMR | HSBC Bank Middle East Limited (Oman Branch) Oman | HBMEOMRX | 010-000602-001 | Local clearing bank; via head-office account FR7630056008290829000173540 (CCFRFRPP) | Matches the Swift directory |
| PLN | PKO Bank Polski S.A. Poland | BPKOPLPW | PL33102000161201110000041432 | Local clearing bank; via head-office account FR7630056008290829000174801 (CCFRFRPP) | Matches the Swift directory |
| QAR | HSBC Bank Middle East Qatar | BBMEQAQX | QA02BBME000000000048000822146 | Local clearing bank; via head-office account FR7630056008290829000176353 (CCFRFRPP) | Matches the Swift directory |
| RON | ING Bank NV Romania | INGBROBU | RO96INGB0001008692058910 | Local clearing bank; via head-office account FR7630056008290829000177614 (CCFRFRPP) | Matches the Swift directory |
| SAR | Riyad Bank Saudi Arabia | RIBLSARI | SA8720000009250307889940 | Local clearing bank; via head-office account FR7630056008290829000178972 (CCFRFRPP) | Matches the Swift directory |
| SEK | Skandinaviska Enskilda Banken Sweden | ESSESESS | SE9850000000052018540904 | Local clearing bank; via head-office account FR7630056008290829000179166 (CCFRFRPP) | Matches the Swift directory |
| SGD | HSBC Limited, Singapore Singapore | HSBCSGSG | 141-325571-001 | Local clearing bank; via head-office account FR7630056008290829000180233 (CCFRFRPP) | Matches the Swift directory |
| THB | HSBC Limited, Thailand Thailand | HSBCTHBK | 001-271030-001 | Local clearing bank; via head-office account FR7630056008290829000181591 (CCFRFRPP) | Matches the Swift directory |
| TRY | HSBC Bank A.S. Türkiye | HSBCTRIX | TR140012300001102588630500 | Local clearing bank; via head-office account FR7630056008290829000182852 (CCFRFRPP) | Matches the Swift directory |
| ZAR | HSBC Bank plc South Africa | HSBCZAJJ | 121-004444-001 | Local clearing bank; via head-office account FR7630056008290829006313446 (CCFRFRPP) | Not in the Swift directory |
Source: the 'Cut-off times and Standard Settlement Instructions' PDF of HSBC Belgium, a branch of this same legal entity (BIC HSBCBEBB). The document shows no date except a copyright line reading 2023, so it may be stale. All 32 currency lines are extracted. For EUR, GBP, USD and onshore CNY the source gives a direct correspondent. For the other currencies it gives an account of the Belgian branch at the head office (CCFRFRPP), 'paid through' a local clearing bank. For those rows the local clearing bank and its account are recorded as the correspondent, and the intra-entity FR76 account is shown in purpose. The CZK clearing account is held with the bank's own Czech branch (MIDLCZPP). A similar SSI PDF exists for the Netherlands branch (hsbc.nl) and was not extracted. The head office in Paris publishes no SSI page of its own on hsbc.fr or about.hsbc.fr. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
Respondent banks
From the correspondent lists other banks publish
10 other banks publish 10 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| EUR | Axis Bank Limited India | CCFRFRPP | 08290064238 | — | axis.bank.in ↗ |
| EUR | Cajamar Caja Rural, Sociedad Cooperativa de Credito Spain | CCFRFRPP | — | — | cajamar.es ↗ |
| EUR | Canara Bank India | CCFRFRPP | 300560082908290000041 | inward remittances | canarabank.bank.in ↗ |
| EUR | Emirates Islamic Bank (Public Joint Stock Company) United Arab Emirates | CCFRFRPP | FR7630056008290829006425384 | — | emiratesislamic.ae ↗ |
| EUR | Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo Italy | CCFRFRPP | FR7630056000100010000497105 | CP, FX, MM | iccreabanca.it ↗ |
| EUR | Powszechna Kasa Oszczednosci Bank Polski Spolka Akcyjna Poland | CCFRFRPP | FR7630056008290829000013490 | — | pkobp.pl ↗ |
| EUR | Qnb Bank Anonim Sirketi Türkiye | CCFRFRPPXXX | 117054277 | — | qnb.com.tr ↗ |
| EUR | Turkiye Vakiflar Bankasi T.A.O Türkiye | CCFRFRPPXXX | FR7630056008290829000098171 | — | vbassets.vakifbank.com.tr ↗ dated 2025 |
| EUR | U.S. Bank National Association United States | CCFRFRPP | 00100005658 | FX settlement (SEPA payments not permitted) | usbank.com ↗ |
| EUR | Union Bank of India India | CCFRFRPP | FR7630056008290829000025518 | — | unionbankofindia.bank.in ↗ dated 15 May 2025 |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| CCFRFRPP024 | AGENCE GRANDES ENTREPRISES | Paris | 38 AVENUE KLEBER PARIS 75116 PARIS FRANCE | — | 2020-12-18 |
| CCFRFRPP030 | AGENCE CENTRALE | Courbevoie | 110 ESPLANADE DU GENERAL DE GAULLE COURBEVOIE 92400 COURBEVOIE FRANCE | — | 2020-12-18 |
| CCFRFRPP040 | SUCCURSALE LAFAYETTE | Paris | 20 RUE LAFAYETTE PARIS 75009 PARIS FRANCE | — | 2020-12-18 |
| CCFRFRPP050 | SUCCURSALE SAINT AUGUSTIN | Paris | 3 RUE LA BOETIE PARIS 75008 PARIS FRANCE | — | 2020-12-18 |
| CCFRFRPP089 | — | Rungis | 3 RUE DE LA CORDERIE RUNGIS 94150 RUNGIS FRANCE | — | 2020-12-18 |
| CCFRFRPP120 | — | Bordeaux | 10 ALLEE D'ORLEANS BORDEAUX 33000 BORDEAUX FRANCE | — | 2020-12-18 |
| CCFRFRPP140 | — | Le Havre | 93 BOULEVARD DE STRASBOURG LE HAVRE 76600 LE HAVRE FRANCE | — | 2020-12-18 |
| CCFRFRPP150 | — | Lille | 104 RUE NATIONALE LILLE 59000 LILLE FRANCE | — | 2020-12-18 |
| CCFRFRPP151 | — | Roubaix | 1 AVENUE JEAN LEBAS ROUBAIX 59100 ROUBAIX FRANCE | — | 2020-12-18 |
| CCFRFRPP152 | — | Tourcoing | CENTRE GENERAL DE GAULLE TOURCOING 59200 TOURCOING FRANCE | — | 2020-12-18 |
| CCFRFRPP170 | — | Lyon | 1 PLACE DE LA BOURSE LYON 69000 LYON FRANCE | — | 2020-12-18 |
| CCFRFRPP209 | — | Marseille | 522 AVENUE DU PRADO MARSEILLE 13008 MARSEILLE FRANCE | — | 2020-12-18 |
| CCFRFRPP210 | — | Mulhouse | 12 RUE DE LA SINNE MULHOUSE 68100 MULHOUSE FRANCE | — | 2020-12-18 |
| CCFRFRPP220 | — | Nice | 1 RUE GUBERNATIS NICE 06000 NICE FRANCE | — | 2020-12-18 |
| CCFRFRPP222 | — | Cannes | 2 RUE DE LA CROISETTE CANNES 06400 CANNES FRANCE | — | 2020-12-18 |
| CCFRFRPP224 | — | Grasse | 22 PLACE AUX AIRES GRASSE 06130 GRASSE FRANCE | — | 2020-12-18 |
| CCFRFRPP260 | — | Strasbourg | 11 PLACE GUTENBERG STRASBOURG 67000 STRASBOURG FRANCE | — | 2020-12-18 |
| CCFRFRPP280 | — | Grenoble | 16 BOULEVARD GAMBETTA GRENOBLE 38000 GRENOBLE FRANCE | — | 2020-12-18 |
| CCFRFRPP310 | — | Nancy | 48-52 RUE SAINT JEAN NANCY 54000 NANCY FRANCE | — | 2020-12-18 |
| CCFRFRPP320 | — | Dijon | PLACE GRANGIER DIJON 21000 DIJON FRANCE | — | 2020-12-18 |
| CCFRFRPP330 | — | Arras | 5 RUE GAMBETTA ARRAS 62000 ARRAS FRANCE | — | 2020-12-18 |
| CCFRFRPPCUS | HSS FRANCE GLOBAL CUSTODY | Paris | 38 AVENUE KLEBER PARIS 75116 PARIS FRANCE | — | 2021-06-05 |
| CCFRFRPPEQC | CASH EQUITY | Paris | 38 AVENUE KLEBER PARIS 75116 PARIS FRANCE | — | 2020-12-18 |
| CCFRFRPPFCF | CHARGES FEES | Paris | 38 AVENUE KLEBER PARIS 75116 PARIS FRANCE | — | 2024-07-06 |
| CCFRFRPPIBO | IBOS | Paris | 38 AVENUE KLEBER PARIS 75116 PARIS FRANCE | — | 2023-06-03 |
| CCFRFRPPIRD | CLS IRD | Paris | 38 AVENUE KLEBER PARIS 75116 PARIS FRANCE | — | 2021-11-06 |
| CCFRFRPPISV | ISSUER SERVICES/GBAO | Paris | RUE VERNET PARIS PARIS FRANCE | — | 2023-04-01 |
| CCFRFRPPNTX | BIC SSS | Paris | 38 AVENUE KLEBER PARIS 75116 PARIS FRANCE | — | 2020-12-18 |
| CCFRFRPPOLY | OTC CLEARING | Paris | 103 AVENUE DES CHAMPS ELYSEES PARIS 75008 PARIS FRANCE | — | 2020-12-18 |
| CCFRFRPPPEG | GPI INVESTIGATIONS | Paris | 38 AVENUE KLEBER PARIS 75116 PARIS FRANCE | — | 2022-10-01 |
| CCFRFRPPSDD | SEPA DIRECT DEBITS | Paris | 38 AVENUE KLEBER PARIS 75116 PARIS FRANCE | — | 2020-12-18 |
| CCFRFRPPSWT | CASH POOLING | Paris | 38 AVENUE KLEBER PARIS 75116 PARIS FRANCE | — | 2020-12-18 |
| CCFRFRPPTSY | MARKETS TREASURY | Paris | 38 AVENUE KLEBER PARIS 75116 PARIS FRANCE | — | 2025-01-04 |
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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 →Credits for this page
- Payment schemes and systems—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties.
- Banking supervision—Source: European Central Bank, list of supervised entities.
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- National bank codes—France (Source: ACPR – REGAFI).
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- European registers—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. 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.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Original uploader was Formulax at zh.wikipedia · CC BY-SA 3.0 · Wikimedia Commons · original; Cécile Ratcliffe: about.hsbc.fr (official website) · original; Joseph Swithenbank: about.hsbc.fr (official website) · original; Chris Davies: about.hsbc.fr (official website) · original; Antoine Pfister: about.hsbc.fr (official website) · original.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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