Licences and registrations
Held by the legal entity, not by a branch code
This branch code belongs to the legal entity of Treezor. Its 1 licence or registration (1 active) are listed on Treezor (TRZOFR21).
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
- TRZOFR21TPS
- Head-office BIC
- TRZOFR21XXX
- Connection to Swift
- Passive participant (no connection)This BIC is registered for identification only. The institution has no direct connection to the Swift network. Messages and payments reach it through a correspondent bank. The “1” in the eighth character of TRZOFR21 marks a passive participant.
- Swift GPI · TRZOFR21
- Not on the member list
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · SDD B2B · VOP · TIPS
- Branch codes
- One of 1 branch code of Treezor
- BIC first registered
- 2022-04-02
- Last updated
- 2024-04-10
Identifiers
Branch record
- BIC
- TRZOFR21TPS
- How the BIC breaks down
- TRZOBank
- FRCountry · France
- 21Location · passive
- TPSBranch
- Head-office BIC
- TRZOFR21XXX · Treezor
- Branch LEI
- No LEI mapped to this branch. Head-office LEI: 969500GB1GL7VLF5Y732
Profile
- Branch description
- TIPS INSTANT PAYMENT
- Function
- Clearing & payments
- City
- Paris
- Country · region
- France · Europe & Central Asia
- Institution type
- Payments & e-money
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
- 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
- Branch address
- 33 AVENUE DE WAGRAM FLOOR 4 PARIS 75017 PARIS FRANCE
- Head-office address
- 33 AVENUE DE WAGRAM FLOOR 4 PARIS 75017 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+
- 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>TRZOFR21TPS</BICFI>
<LEI>969500GB1GL7VLF5Y732</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>TRZOFR21TPS</BICFI>
<LEI>969500GB1GL7VLF5Y732</LEI>
<Nm>TREEZOR</Nm>
<PstlAdr>
<TwnNm>PARIS</TwnNm>
<Ctry>FR</Ctry>
<AdrLine>33 AVENUE DE WAGRAM FLOOR 4 PARIS 75017 PARIS</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.
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 →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.
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