--- title: "Psa Banque France SWIFT/BIC code SFBSFRP1XXX · France | Elucidate" description: "Significant institution directly supervised by the ECB. SWIFT/BIC code SFBSFRP1XXX for Psa Banque France, France. Head-office BIC, LEI 969500JK1O192KI3E882." url: https://elucidate.co/directory/psa-banque-france-sfbsfrp1 --- 1. [Directory](https://elucidate.co/directory) 2. [France](https://elucidate.co/directory/country/fr) 3. Psa Banque France ![DISTINGO Bank (retail savings); Stellantis Finance & Services (consumer financing, operated through subsidiary CREDIPAR) logo](https://elucidate.co/images/banks/37/3739995a4f95b9f0.svg) France · Credit institution # Psa Banque France Legal name in the LEI record BANQUE STELLANTIS FRANCE Banque Stellantis France is a French société anonyme with a board of directors, headquartered in Poissy and licensed as a bank. It is a 50/50 joint venture between Stellantis Financial Services Europe and Open Bank S.A., formerly Santander Consumer Finance, and is fully consolidated by the Santander group. The bank provides loans and leases for Stellantis-brand vehicles to individuals, businesses and dealer networks in France, Belgium, Luxembourg and the Netherlands. It also takes retail savings deposits under the DISTINGO Bank brand. The bank was founded in 1965 as SOFIB and was renamed from PSA Banque France in April 2023. In May 2023 it acquired Stellantis Financial Services Belux and Stellantis Financial Services Nederland. ECB · Single Supervisory Mechanism Directly supervised by the ECB Total assets above EUR 1,000 bn Group: Banco Santander, S.A. BIC **SFBSFRP1XXX** LEI **[969500JK1O192KI3E882](https://search.gleif.org/#/record/969500JK1O192KI3E882)** Licence no. **Not on a tracked register** Passive participant (no connection) [ECB significant institution](https://elucidate.co/directory/psa-banque-france-sfbsfrp1#regulatory) Head-office BIC only [Group: Banque Stellantis France](https://elucidate.co/directory/group/969500JK1O192KI3E882) [Claim this profile](https://elucidate.co/directory/psa-banque-france-sfbsfrp1#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/psa-banque-france-sfbsfrp1#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:** Significant institution - **Supervisor:** European Central Bank (direct supervision) - **Listed as:** Banque Stellantis France - **Entity type:** Credit institution - **Supervised group (ECB):** [Banco Santander, S.A. →](https://elucidate.co/directory/banco-santander-s-a-bschesmm) - **Why significant:** Size (Total assets above EUR 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:** BANQUE STELLANTIS FRANCE - **RIAD code:** FR14749 ### 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 A4 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:** SFBSFRP1XXX head office - **Connection to Swift:** Passive participant (no connection) - **Swift GPI:** Not on the member list - **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · SDD B2B · VOP · TIPS](https://elucidate.co/directory/psa-banque-france-sfbsfrp1#schemes) - **Branch codes:** None: head-office BIC only - **BIC first registered:** 1992-11-05 - **Last updated:** 2020-04-20 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/psa-banque-france-sfbsfrp1#overview-sources) Total assets EUR 23.1bn Group · 30 Jun 2026 · [interim report ↗](https://www.banque-stellantis-france.com/sites/banque_stellantis_france/files/psa-files/Finance/Rapport%20semestriel%202026.pdf) Employees Not published Ownership Group subsidiary Institution type Commercial bank Trades as DISTINGO Bank (retail savings); Stellantis Finance & Services (consumer financing, operated through subsidiary CREDIPAR) - **Standing:** Renamed from PSA Banque France on 3 April 2023. The head office moved to 43 rue Jean-Pierre Timbaud, Poissy, on 14 April 2025. The Levallois-Perret address in the Swift directory is out of date. - **Ownership:** Stellantis Financial Services Europe (wholly owned by Stellantis N.V.) and Open Bank S.A. (wholly owned by Banco Santander S.A.) each hold 50% of the shares and voting rights. The bank is fully consolidated within the Santander group. - **Major shareholders:** Stellantis Financial Services Europe 50% · 30 Jun 2026 Open Bank S.A. (formerly Santander Consumer Finance S.A.) 50% · 30 Jun 2026 - **Head office:** 43 rue Jean-Pierre Timbaud, 78300 Poissy, France - **Company register:** RCS Versailles 652 034 638 - **Former names:** PSA Banque France · SOFIB ### Business lines - Consumer finance - Leasing & factoring - Corporate banking - Retail banking - Insurance The bank finances Stellantis-brand vehicles for end customers and dealers, including dealer stock financing, and offers related insurance and services. It funds itself partly through retail savings collected under the DISTINGO Bank brand in France, Germany, the Netherlands and Spain. ### Online - **Websites & references:** [banque-stellantis-france.com ↗](https://www.banque-stellantis-france.com/) [distingobank.fr ↗](https://distingobank.fr/) DISTINGO Bank retail savings site (brand of the bank) [stellantis-finance-services.fr ↗](https://www.stellantis-finance-services.fr/) Customer financing site operated by subsidiary CREDIPAR [Wikipedia ↗](https://fr.wikipedia.org/wiki/Banque_Stellantis_France) [Wikidata Q131548828 ↗](https://www.wikidata.org/wiki/Q131548828) - **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/credipar/) · [Facebook ↗](https://www.facebook.com/StellantisFinanceServices) · [YouTube ↗](https://www.youtube.com/channel/UCqjyEWA15yqbr-BP-dMLOZg) Sources · 8 pages consulted 1. [banque-stellantis-france.com/sites/banque\_stellantis\_france/files/psa-files/Finance/Rapport%20semestriel%202026.pdf](https://www.banque-stellantis-france.com/sites/banque_stellantis_france/files/psa-files/Finance/Rapport%20semestriel%202026.pdf) 2. [banque-stellantis-france.com/fr](https://www.banque-stellantis-france.com/fr) 3. [banque-stellantis-france.com/fr/notre-banque/gouvernance](https://www.banque-stellantis-france.com/fr/notre-banque/gouvernance) 4. [banque-stellantis-france.com/fr/notre-banque/chiffres-banque-automobile](https://www.banque-stellantis-france.com/fr/notre-banque/chiffres-banque-automobile) 5. [banque-stellantis-france.com/en/legal-notice](https://www.banque-stellantis-france.com/en/legal-notice) 6. [distingobank.fr/informations-legales/](https://distingobank.fr/informations-legales/) 7. [societe.com/societe/banque-stellantis-france-652034638.html](https://www.societe.com/societe/banque-stellantis-france-652034638.html) 8. [acpr.banque-france.fr/fr/reglementation/recueil-des-sanctions](https://acpr.banque-france.fr/fr/reglementation/recueil-des-sanctions) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/psa-banque-france-sfbsfrp1#overview-sources) - **Chief executive:** Jean-Paul Duparc Directeur Général (Chief Executive Officer) and director Confirmed 29 Sep 2026 · [banque-stellantis-france.com ↗](https://www.banque-stellantis-france.com/fr/notre-banque/gouvernance) - **Chair:** Alexandre Sorel Président du Conseil d'Administration (Chair of the Board) Confirmed 29 Sep 2026 · [banque-stellantis-france.com ↗](https://www.banque-stellantis-france.com/fr/notre-banque/gouvernance) - **Chief financial officer:** Stéphane Riehl Directeur Financier (Chief Financial Officer) Confirmed 29 Sep 2026 · [banque-stellantis-france.com ↗](https://www.banque-stellantis-france.com/fr/notre-banque/gouvernance) - **Executive:** Hélène Bouteleau Directrice Générale Déléguée (Deputy CEO) and director Confirmed 29 Sep 2026 · [banque-stellantis-france.com ↗](https://www.banque-stellantis-france.com/fr/notre-banque/gouvernance) - **Executive:** Rafael Moral Salarich Vice-Président du Conseil d'Administration (Vice-Chair of the Board) Confirmed 29 Sep 2026 · [banque-stellantis-france.com ↗](https://www.banque-stellantis-france.com/fr/notre-banque/gouvernance) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/psa-banque-france-sfbsfrp1#overview-sources) - **European Union:** European Central Bank Prudential supervisor - **France:** Autorité de contrôle prudentiel et de résolution (ACPR) Prudential supervisor AML supervisor Conduct - **France:** Autorité des marchés financiers (AMF) Securities - **European Union:** Single Resolution Board Resolution ## Recent events Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/psa-banque-france-sfbsfrp1#overview-sources) 1. May 2026 Other Santander Consumer Finance, a 50% shareholder, merged with Openbank within the Santander group and was renamed Open Bank S.A. [banque-stellantis-france.com ↗](https://www.banque-stellantis-france.com/sites/banque_stellantis_france/files/psa-files/Finance/Rapport%20semestriel%202026.pdf) 2. Apr 2025 Leadership Hélène Bouteleau became Deputy CEO on 1 April 2025, replacing Laurent Aubineau, who resigned on 31 March 2025. [banque-stellantis-france.com ↗](https://www.banque-stellantis-france.com/sites/banque_stellantis_france/files/psa-files/Finance/Rapport%20semestriel%202026.pdf) 3. Apr 2025 Other The bank moved its registered office from 2-10 boulevard de l'Europe to 43 rue Jean-Pierre Timbaud, Poissy, on 14 April 2025. [societe.com ↗](https://www.societe.com/societe/banque-stellantis-france-652034638.html) 4. Apr 2025 Other The Single Resolution Board informed the ACPR that the bank's group is no longer subject to a minimum requirement for own funds and eligible liabilities (MREL). [banque-stellantis-france.com ↗](https://www.banque-stellantis-france.com/sites/banque_stellantis_france/files/psa-files/Finance/Rapport%20semestriel%202026.pdf) 5. Jul 2024 Leadership The board appointed Alexandre Sorel as Chair and Jean-Paul Duparc as CEO under the shareholders' three-year rotation of senior posts. [banque-stellantis-france.com ↗](https://www.banque-stellantis-france.com/sites/banque_stellantis_france/files/psa-files/Finance/Rapport%20semestriel%202026.pdf) 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:** SFBSFRP1XXX - **How the BIC breaks down:** 1. SFBS Bank 2. FR Country · France 3. P1 Location · passive 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 969500JK1O192KI3E882 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/969500JK1O192KI3E882) - **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) 14749](https://elucidate.co/directory/psa-banque-france-sfbsfrp1#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:** [Significant · supervised by the ECB](https://elucidate.co/directory/psa-banque-france-sfbsfrp1#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:** 1965 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 The Banque Stellantis France group has 3 institutions in the directory, in 1 country: all hold a BIC. Including [Compagnie Generale de Credit Aux Particuliers - Credipar](https://elucidate.co/directory/compagnie-generale-de-credit-aux-particuliers-credipar-cgcpfrpl), [Compagnie Pour la Location des Vehicules](https://elucidate.co/directory/compagnie-pour-la-location-des-vehicules-colvfrp1). [See the Banque Stellantis France group →](https://elucidate.co/directory/group/969500JK1O192KI3E882) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** 29 RUE ERNEST COQNACQ LEVALLOIS PERRET 92307 FRANCE - **Operational address:** 29 RUE ERNEST COGNACQ LEVALLOIS PERRET 92307 LEVALLOIS PERRET POB 240 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 SFBSFRP1XXX 969500JK1O192KI3E882 ``` ### 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 SFBSFRP1XXX 969500JK1O192KI3E882 PSA BANQUE FRANCE LEVALLOIS PERRET FR 29 RUE ERNEST COQNACQ LEVALLOIS PERRET 92307 ``` 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. ## 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 | 2025-01-09 | Head office | — | | SEPA Direct Debit CoreISO 20022 messages | 2010-11-01 | Head office | — | | SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2015-09-14 | Head office | — | | Verification of Payee | 2025-12-11 | Head office | — | | TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — | SEPA dates are when the institution became ready for the scheme. 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. ## National bank codes ### Code interbancaire (CIB) · France 1 code | Code | Routes to BIC | Name in the national file | City | | --- | --- | --- | --- | | 14749 | SFBSFRP1XXX | BANQUE STELLANTIS FRANCE | POISSY | 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. ## Related institutions ### Subsidiaries in the directory - [Compagnie Generale de Credit Aux Particuliers - Credipar BIC CGCPFRPL Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500C6V7XE6KJJW795](https://elucidate.co/directory/compagnie-generale-de-credit-aux-particuliers-credipar-cgcpfrpl) Entities that GLEIF records with this LEI as their direct parent. ### Same group - [Compagnie Pour la Location des Vehicules BIC COLVFRP1 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500Y5YGKGKT3Q1627](https://elucidate.co/directory/compagnie-pour-la-location-des-vehicules-colvfrp1) [All 3 institutions in the Banque Stellantis France group →](https://elucidate.co/directory/group/969500JK1O192KI3E882) ### 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 Psa Banque France? 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. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. 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 - **Payment schemes and systems**—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. 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: [banque-stellantis-france.com](https://www.banque-stellantis-france.com/fr) (official website) · [original](https://www.banque-stellantis-france.com/sites/banque_stellantis_france/themes/stellantis_banque/logo.svg). ## Assess the financial crime risk behind a BIC A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence. [Book a demo](https://elucidate.co/demo-request) 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.