Canada · Credit institution

Natixis Canada Branch

Legal name in the LEI recordNATIXIS

BICNATXCAMMXXX LEIKX1WK48MPD4Y2NCUIZ63 Licence no.Not on a tracked register Connected to Swift In a G-SIB group · Groupe BPCE ECB significant institution Market operator · 2 MICs Head-office BIC only Group: Bpce Claim this profile

Licences and registrations

Held by the legal entity, not by this BIC

This BIC is mapped to LEI KX1WK48MPD4Y2NCUIZ63 (Natixis) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is Natixis SA (NATXFRPP). None matched by LEI in the 22 tracked registers.

The Swift name for this BIC differs from the legal name in GLEIF.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.

Regulatory status

FSB · global systemically important banks

2025 list

G-SIB: Groupe BPCE
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: 1 of 5 · extra capital buffer 1.0% of risk-weighted assets
On the list since: 2018

ECB banking supervision

List of supervised entities as of 2026-07-01

Classification: Significant institution
Supervisor: European Central Bank (direct supervision)
Listed as: Natixis S.A.
Entity type: Credit institution
Supervised group (ECB): BPCE S.A. →
Why significant: Size (Total assets EUR 500-1,000 bn)

European registers

ECB · monetary financial institutions

List as at 2026-09-25

Category: Credit institution
Minimum reserves: Subject to minimum reserves
Listed as: Natixis
RIAD code: FR30007
Listed in: FR

ESMA · MiFID II register

Entry	Competent authority	Authorised	Services or instruments
Investment services (MiFID II)	Autorité de Contrôle Prudentiel et de Résolution (ACPR)	1999-07-27	A1 A2 A3 A4 A5 A6 A7 B1

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: NATXCAMMXXX head office
Connection to Swift: Connected to Swift
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
Other BICs with this LEI: NATXFRPP · NATXGB2L · LBNPGB21 · NATXHKHX · NATXJPJ2 · NATXSGSG +6 more
BIC first registered: 2016-12-27
Last updated: 2022-02-14

Identifiers

Head-office record

BIC: NATXCAMMXXX
How the BIC breaks down: NATXBank

CACountry · Canada

MMLocation

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: KX1WK48MPD4Y2NCUIZ63
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) 30007

Profile

Type: Credit institution
Regulation: Prudentially supervised (ECB list)
Register licences: None matched by LEI in the 22 tracked registers
Country · region: Canada · North America
FSB G-SIB list: In a G-SIB group · Groupe BPCE list of 2025
Banking supervision: Significant · supervised by the ECB as of 2026-07-01
Trading venues (MIC): Operates 2 MICs 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: 2006

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: Bpce · France9695005MSX1OYEMGDF46 ↗
FSB G-SIB list: In a G-SIB group · Groupe BPCE bucket 1 · 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 Bpce group has 100 institutions in the directory, in 28 countries: 98 hold a BIC and 2 do not.

Including Bred Banque Populaire, Bpce SA, Credit Foncier de France, Natixis Corporate and Investment Banking Luxembourg, Compagnie de Financement Foncier.

See the Bpce group →

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

Addresses

Registered address: 1800 MCGILL COLLEGE MONTREAL H3A 3J6 CANADA
Operational address: 1800 MCGILL COLLEGE MONTREAL MONTREAL H3A 3J6 CANADA

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>NATXCAMMXXX</BICFI>
  <LEI>KX1WK48MPD4Y2NCUIZ63</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>NATXCAMMXXX</BICFI>
  <LEI>KX1WK48MPD4Y2NCUIZ63</LEI>
  <Nm>NATIXIS CANADA BRANCH</Nm>
  <PstlAdr>
    <TwnNm>MONTREAL</TwnNm>
    <Ctry>CA</Ctry>
    <AdrLine>1800 MCGILL COLLEGE MONTREAL H3A 3J6</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.

Market identifiers

2 trading venues and reporting services run under this LEI list of 2026-09-17

MIC	Market	Kind	Category
NATX	NATIXISNATX	Operating MIC	Systematic internaliser
NTUK	NATIXIS LONDON BRANCHNLB	Operating MIC	Not specified

National bank codes

Code interbancaire (CIB) · France

1 code

Code	Routes to BIC	Name in the national file	City
30007	NATXCAMMXXX	Natixis	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.

About

From Wikidata, matched on this institution's BIC or LEI

NatixisParis — Photo: Ji-Elle · Public domain · Wikimedia Commons · original

Founded: 2006
Headquarters: Paris
Website: natixis.groupebpce.com ↗
Parent organisation: BPCE ↗
Employees: 16,000 2020
Wikipedia: Natixis ↗
Wikidata: Q571156 ↗

Claim this profile

Work at Natixis Canada Branch?

Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.

01Submit Tell us who you are, using your work email.
02We verify We check the email domain and confirm your role with the bank. This usually takes up to five business days.
03Profile claimed The page is marked as claimed and verified. You can send us corrections at any time.

Full name Work email Use an address on the bank’s own domain. We use it to verify your claim. Job title Direct phone optional

LinkedIn profile optional

Anything we should correct or add? optional

Claim received

Thank you. We will email your work address once the claim is verified. Until then, the page stays unclaimed.

The claim was not sent. Try again, or email contact@elucidate.co.

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

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. 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: Unknown author Unknown author · Public domain · Wikimedia Commons · 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.

Book a demo