France · Financial institution

Nizza

Branch code ofIntesa Sanpaolo SPA Succursale de Paris (BCITFRPPXXX)

BICBCITFRPP880 Head-office LEI984500E0487O4AGD4A33 Licence no.Not on a tracked register Head office BCITFRPPXXX Connected to Swift Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Intesa Sanpaolo SPA Succursale de Paris. 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: BCITFRPP880
Head-office BIC: BCITFRPPXXX
Connection to Swift: Connected to Swift
Swift GPI · BCITFRPP: Not on the member list
Payment schemes and systems: TIPS
Branch codes: One of 1 branch code of Intesa Sanpaolo SPA Succursale de Paris
BIC first registered: 2021-04-03
Last updated: 2021-04-03

Identifiers

Branch record

BIC: BCITFRPP880
How the BIC breaks down: BCITBank

FRCountry · France

PPLocation

880Branch
Head-office BIC: BCITFRPPXXX · Intesa Sanpaolo SPA Succursale de Paris
Branch LEI: No LEI mapped to this branch. Head-office LEI: 984500E0487O4AGD4A33

Profile

Branch description: NIZZA
Function: Not stated in the description
City: Nice
Country · region: France · Europe & Central Asia
Institution type: Financial 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

Branch of (GLEIF): Intesa Sanpaolo SPA · Italy2W8N8UU78PMDQKZENC08 ↗

The Intesa Sanpaolo SPA group has 39 institutions in the directory, in 32 countries: 38 hold a BIC and 1 does not.

Including Intesa Sanpaolo SPA, Intesa Sanpaolo Private Banking SPA, Privredna Banka Zagreb D.D, Banka Intesa Sanpaolo D.D., Intesa Sanpaolo SPA Filiale Frankfurt.

See the Intesa Sanpaolo SPA group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Branch address: 7 BOULEVARD VICTOR HUGO NICE NICE FRANCE
Head-office address: ORGANISATION / INFORMATIQUE 18 RUE DU 4 SEPTEMBRE PARIS 75002 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

<FinInstnId>
  <BICFI>BCITFRPP880</BICFI>
  <LEI>984500E0487O4AGD4A33</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>BCITFRPP880</BICFI>
  <LEI>984500E0487O4AGD4A33</LEI>
  <Nm>INTESA SANPAOLO SPA SUCCURSALE DE PARIS</Nm>
  <PstlAdr>
    <TwnNm>NICE</TwnNm>
    <Ctry>FR</Ctry>
    <AdrLine>7 BOULEVARD VICTOR HUGO NICE NICE</AdrLine>
  </PstlAdr>
</FinInstnId>

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. No other branch shares a distinctive function, city, address or registration day with it.

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 →

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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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