---
title: "Succursale Lafayette — HSBC Continental Europe SWIFT/BIC CCFRFRPP040 · Paris | Elucidate"
description: "SWIFT/BIC code CCFRFRPP040: Succursale Lafayette, a branch of HSBC Continental Europe in Paris, France. Head office CCFRFRPPXXX."
url: https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp-040
---
1. [Directory](https://elucidate.co/directory)
2. [France](https://elucidate.co/directory/country/fr)
3. [HSBC Continental Europe](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp)
4. 040
France · Credit institution
# Succursale Lafayette
Branch code of [HSBC Continental Europe (CCFRFRPPXXX)](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp)
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
Total assets EUR 150–300 bn
Supervised group head
BIC **CCFRFRPP040** Head-office LEI **[F0HUI1NY1AZMJMD8LP67](https://search.gleif.org/#/record/F0HUI1NY1AZMJMD8LP67)** Licence no. **Not on a tracked register** [Head office **CCFRFRPPXXX**](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp) Connected to Swift [Claim this profile](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp#claim)
Head-office status [In a G-SIB group · HSBC](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp#group)
## Licences and registrations
Held by the legal entity, not by a branch code
This branch code belongs to the legal entity of HSBC Continental Europe. None matched by LEI in the 22 tracked registers.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** CCFRFRPP040
- **Head-office BIC:** [CCFRFRPPXXX](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp)
- **Connection to Swift:** Connected to Swift
- **Swift GPI · CCFRFRPP:** Not on the member list
- **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp#schemes)
- **Branch codes:** [One of 33 branch codes of HSBC Continental Europe](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp#branches)
- **BIC first registered:** Not recorded
- **Last updated:** 2020-12-18
## Identifiers
Branch record
- **BIC:** CCFRFRPP040
- **How the BIC breaks down:** 1. CCFR Bank 2. FR Country · France 3. PP Location 4. 040 Branch
- **Head-office BIC:** [CCFRFRPPXXX](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp) · HSBC Continental Europe
- **Branch LEI:** No LEI mapped to this branch. Head-office LEI: [F0HUI1NY1AZMJMD8LP67](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp)
## Profile
- **Branch description:** SUCCURSALE LAFAYETTE
- **Function:** Not stated in the description
- **City:** Paris
- **Country · region:** France · Europe & Central Asia
- **Institution type:** Credit institution
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](https://elucidate.co/directory/hsbc-bank-plc-midlgb22) · United Kingdom[MP6I5ZYZBEU3UXPYFY54 ↗](https://search.gleif.org/#/record/MP6I5ZYZBEU3UXPYFY54)
- **Ultimate parent:** HSBC Holdings PLC · United Kingdom[MLU0ZO3ML4LN2LL2TL39 ↗](https://search.gleif.org/#/record/MLU0ZO3ML4LN2LL2TL39)
- **FSB G-SIB list:** [In a G-SIB group · HSBC](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) bucket 3 · 2025 list GLEIF 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](https://elucidate.co/directory/hsbc-bank-plc-midlgb22), [The Hongkong and Shanghai Banking Corporation Limited](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh), [The Hongkong and Shanghai Banking Corporation Limited](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcsgsg), [HSBC Holdings PLC](https://elucidate.co/directory/hsbc-holdings-plc-hsbcgb2l), [HSBC Bank PLC](https://elucidate.co/directory/hsbc-bank-plc-midlggs1).
[See the HSBC Holdings PLC group →](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Branch address:** 20 RUE LAFAYETTE PARIS 75009 PARIS FRANCE
- **Head-office address:** 38 AVENUE KLEBER PARIS 75116 FRANCE
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this branch 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 the head office’s 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
```xml
CCFRFRPP040
F0HUI1NY1AZMJMD8LP67
```
### 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
CCFRFRPP040
F0HUI1NY1AZMJMD8LP67
HSBC CONTINENTAL EUROPE
PARIS
FR
20 RUE LAFAYETTE PARIS 75009 PARIS
```
No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.
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.
## Where this branch sits
Linked to its head office and to the 12 branches it has most in common with. Thicker lines mean more in common.
Hover over a branch to see what it shares
## Related branches
[All 33 branches of HSBC Continental Europe →](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp#branches)
| BIC | Branch | City | What it shares |
| --- | --- | --- | --- |
| [CCFRFRPP024](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp-024) | AGENCE GRANDES ENTREPRISES | Paris | Same city |
| [CCFRFRPP050](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp-050) | SUCCURSALE SAINT AUGUSTIN | Paris | Same city |
| [CCFRFRPPCUS](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp-cus) | HSS FRANCE GLOBAL CUSTODY | Paris | Same city |
| [CCFRFRPPEQC](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp-eqc) | CASH EQUITY | Paris | Same city |
| [CCFRFRPPFCF](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp-fcf) | CHARGES FEES | Paris | Same city |
| [CCFRFRPPIBO](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp-ibo) | IBOS | Paris | Same city |
| [CCFRFRPPIRD](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp-ird) | CLS IRD | Paris | Same city |
| [CCFRFRPPISV](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp-isv) | ISSUER SERVICES/GBAO | Paris | Same city |
| [CCFRFRPPNTX](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp-ntx) | BIC SSS | Paris | Same city |
| [CCFRFRPPOLY](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp-oly) | OTC CLEARING | Paris | Same city |
| [CCFRFRPPPEG](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp-peg) | GPI INVESTIGATIONS | Paris | Same city |
| [CCFRFRPPSDD](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp-sdd) | SEPA DIRECT DEBITS | Paris | Same city |
The 12 closest of 14 related branches.
## Related institutions
### Institution
- [HSBC Continental Europe BIC CCFRFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI F0HUI1NY1AZMJMD8LP67](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp)
The BIC8 this branch code belongs to: CCFRFRPP.
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)
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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.