France · Credit institution

Societe Anonyme de Credit A L'industrie Francaise - Calif

BICSCBNFR21XXX LEI96950000VTPII1X03R06 Licence no.Not on a tracked register Passive participant (no connection) In a G-SIB group · Société Générale ECB significant institution Head-office BIC only Group: Societe Generale Claim this profile

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): 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

FSB · global systemically important banks

2025 list

G-SIB: Société Générale
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: 2011

ECB banking supervision

List of supervised entities as of 2026-07-01

Classification: Significant institution
Supervisor: European Central Bank (direct supervision)
Listed as: Société anonyme de crédit à l’industrie française (C.A.L.I.F.)
Entity type: Credit institution
Supervised group (ECB): Société Générale S.A. →
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: Société anonyme de crédit à l'industrie française (C.A.L.I.F.)
RIAD code: FR43629

Entries are matched on the LEI. Each register is quoted as its publisher lists it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: SCBNFR21XXX 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: None: head-office BIC only
BIC first registered: 2001-09-01
Last updated: 2020-04-29

Identifiers

Head-office record

BIC: SCBNFR21XXX
How the BIC breaks down: SCBNBank

FRCountry · France

21Location · passive

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 96950000VTPII1X03R06
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) 43629

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
FSB G-SIB list: In a G-SIB group · Société Générale list of 2025
Banking supervision: Significant · supervised by the ECB 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: 1955

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: Sg Financial Services Holding · France969500S7VRALVOC22W60 ↗
Ultimate parent: Societe Generale · FranceO2RNE8IBXP4R0TD8PU41 ↗
FSB G-SIB list: In a G-SIB group · Société Générale 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 Societe Generale group has 86 institutions in the directory, in 39 countries: 82 hold a BIC and 4 do not.

Including Societe Generale, Societe Generale Luxembourg, Societe Generale, Societe Generale Sfh, Boursorama.

See the Societe Generale group →

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

Addresses

Registered address: 17 COURS VALMY PUTEAUX 92800 FRANCE
Operational address: 17 COURS VALMY PUTEAUX 92800 PUTEAUX 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

<FinInstnId>
  <BICFI>SCBNFR21XXX</BICFI>
  <LEI>96950000VTPII1X03R06</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>SCBNFR21XXX</BICFI>
  <LEI>96950000VTPII1X03R06</LEI>
  <Nm>SOCIETE ANONYME DE CREDIT A L'INDUSTRIE FRANCAISE - CALIF</Nm>
  <PstlAdr>
    <TwnNm>PUTEAUX</TwnNm>
    <Ctry>FR</Ctry>
    <AdrLine>17 COURS VALMY PUTEAUX 92800</AdrLine>
  </PstlAdr>
</FinInstnId>

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
43629	SCBNFR21XXX	Société anonyme de crédit à l'industrie française (C.A.L.I.F.)	PUTEAUX

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: 1955
Headquarters: Puteaux
Wikidata: Q107239914 ↗

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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 →

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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