---
title: "Ic Financial Services S.A. SWIFT/BIC code CNFSFR21XXX · France | Elucidate"
description: "SWIFT/BIC code CNFSFR21XXX for Ic Financial Services S.A., France. 1 branch BIC, LEI 969500C0UVQ2V017XH96, addresses and Swift connectivity."
url: https://elucidate.co/directory/ic-financial-services-s-a-cnfsfr21
---
1. [Directory](https://elucidate.co/directory)
2. [France](https://elucidate.co/directory/country/fr)
3. Ic Financial Services S.A.
France · Credit institution
# Ic Financial Services S.A.
Legal name in the LEI record IC FINANCIAL SERVICES
BIC **CNFSFR21XXX** LEI **[969500C0UVQ2V017XH96](https://search.gleif.org/#/record/969500C0UVQ2V017XH96)** Licence no. **Not on a tracked register** Passive participant (no connection) [**1** branch code](https://elucidate.co/directory/ic-financial-services-s-a-cnfsfr21#branches) [Group: Exor N.V.](https://elucidate.co/directory/group/5493002ENHZ6NYET7405) [Claim this profile](https://elucidate.co/directory/ic-financial-services-s-a-cnfsfr21#claim)
## 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](https://elucidate.co/directory/ic-financial-services-s-a-cnfsfr21#regulatory)): 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
### ECB banking supervision
List of supervised entities as of 2026-07-01
- **Classification:** Less significant institution
- **Supervisor:** Autorité de contrôle prudentiel et de résolution / Banque de France (with ECB oversight)
- **Listed as:** IC Financial Services
- **Entity type:** Credit institution
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** IC Financial services
- **RIAD code:** FR15448
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** CNFSFR21XXX 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:** [1 branch code](https://elucidate.co/directory/ic-financial-services-s-a-cnfsfr21#branches)
- **Other BICs with this LEI:** [CFEADE61](https://elucidate.co/directory/cnh-industrial-financial-services-s-a-zweignieder-lassung-heilbronn-cfeade61) · [TRANDE61](https://elucidate.co/directory/iveco-finance-gmbh-trande61)
- **BIC first registered:** 2007-01-06
- **Last updated:** 2023-06-03
## Identifiers
Head-office record
- **BIC:** CNFSFR21XXX
- **How the BIC breaks down:** 1. CNFS Bank 2. FR Country · France 3. 21 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 969500C0UVQ2V017XH96
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/969500C0UVQ2V017XH96)
- **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) 15448](https://elucidate.co/directory/ic-financial-services-s-a-cnfsfr21#bank-codes)
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **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:** [Less significant · Autorité de contrôle prudentiel et de résolution / Banque de France](https://elucidate.co/directory/ic-financial-services-s-a-cnfsfr21#regulatory) as of 2026-07-01
- **Trading venues (MIC):** No MIC registered under this LEI 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:** 1992
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:** Iveco Group N.V. · Italy[549300ZWF2ZJDD9EOR96 ↗](https://search.gleif.org/#/record/549300ZWF2ZJDD9EOR96)
- **Ultimate parent:** [Exor N.V.](https://elucidate.co/directory/exor-n-v-exhlnl21) · Netherlands[5493002ENHZ6NYET7405 ↗](https://search.gleif.org/#/record/5493002ENHZ6NYET7405)
The Exor N.V. group has 5 institutions in the directory, in 4 countries: all hold a BIC.
Including [Exor N.V.](https://elucidate.co/directory/exor-n-v-exhlnl21), [Juventus F.C. - S.P.A. O Juventus Football Club S.P.A](https://elucidate.co/directory/juventus-f-c-s-p-a-o-juventus-football-club-s-p-a-juveitt1).
[See the Exor N.V. group →](https://elucidate.co/directory/group/5493002ENHZ6NYET7405)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** 1 RUE ARNOLD SCHOENBERG GUYANCOURT 78280 FRANCE
- **Operational address:** 1 RUE ARNOLD SCHOENBERG GUYANCOURT 78280 GUYANCOURT 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
CNFSFR21XXX
969500C0UVQ2V017XH96
```
### 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
CNFSFR21XXX
969500C0UVQ2V017XH96
IC FINANCIAL SERVICES S.A.
GUYANCOURT
FR
1 RUE ARNOLD SCHOENBERG GUYANCOURT 78280
```
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.
## National bank codes
### Code interbancaire (CIB) · France
1 code
| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 15448 | CNFSFR21XXX | IC Financial services | GUYANCOURT |
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.
## About
From Wikidata, matched on this institution's BIC or LEI
- **Founded:** 1992
- **Headquarters:** Guyancourt
- **Wikidata:** [Q131535581 ↗](https://www.wikidata.org/wiki/Q131535581)
## Network
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [CNFSFR21TG2](https://elucidate.co/directory/ic-financial-services-s-a-cnfsfr21-tg2) | — | Etampes | 16-18 RUE DES ROCHETTES ETAMPES 91150 ETAMPES FRANCE | — | 2024-04-10 |
[See every BIC in France →](https://elucidate.co/directory/country/fr#bics)
## Related institutions
### Same legal entity
- [Cnh Industrial Financial Services S.A. Zweignieder Lassung Heilbronn BIC CFEADE61 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 969500C0UVQ2V017XH96](https://elucidate.co/directory/cnh-industrial-financial-services-s-a-zweignieder-lassung-heilbronn-cfeade61)
- [Iveco Finance GMBH BIC TRANDE61 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 969500C0UVQ2V017XH96](https://elucidate.co/directory/iveco-finance-gmbh-trande61)
Other BICs mapped to the same LEI.
### Same group
- [Exor N.V. BIC EXHLNL21 Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 5493002ENHZ6NYET7405](https://elucidate.co/directory/exor-n-v-exhlnl21)
- [Juventus F.C. - S.P.A. O Juventus Football Club S.P.A BIC JUVEITT1 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 815600A253A0AF58C166](https://elucidate.co/directory/juventus-f-c-s-p-a-o-juventus-football-club-s-p-a-juveitt1)
[All 5 institutions in the Exor N.V. group →](https://elucidate.co/directory/group/5493002ENHZ6NYET7405)
### Same name, different BIC
- [Ic Financial Services S.A. BIC CNIFFR2M Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/ic-financial-services-s-a-cniffr2m)
### 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 Ic Financial Services S.A.?
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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 →](https://elucidate.co/directory/methodology)
Credits for this page
- **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.
- **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. 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.