Authorised · 4 authorisations

CACEIS BANK

FranceLEI 96950023SCR9X9F3L662

Authorised · 4 authorisations

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Authorisations

(4)

Legal nameCACEIS BANK

Trading nameCACEIS BANK SA

Home member stateFrance

Competent authorityAutorité des Marchés Financiers (AMF)View regulator →

Authorisations

ECB significanceSignificant institution (SI) · as of 1 Sep 2026

Significant groupCrédit Agricole S.A.

Ground for significanceSize (Total assets above EUR 1,000 bn) (group-level)

EnforcementNone on record

Head office89-91 rue Gabriel Péri - 92120 Montrouge, France, France

Websitewww.caceis.com

Authorised services (CASP)

3(1)(16)aCustody and administration of crypto-assets on behalf of clients

3(1)(16)gReception and transmission of orders for crypto-assets on behalf of clients

3(1)(16)jProviding transfer services for crypto-assets on behalf of clients

MiCA passportingNotified to 7 EU host member states

FR · HOMEBEDEESIEITLUNLATBGHRCYCZDKEEFIELHULVLTMTPLPTROSKSISEISLINO

Solid — notified host state · dashed — reachable via passporting, not notified

SWIFT / BIC

GLEIF · SWIFT BIC-to-LEI mapping · Synced 30 Oct 2026

What is the SWIFT code of CACEIS BANK?

ISAEBankFRCountry · FrancePPLocationXXXBranch · Head office

BIC8ISAEFRPP

The SWIFT/BIC code of CACEIS BANK is ISAEFRPPXXX (8-character BIC ISAEFRPP). Source: GLEIF/SWIFT BIC-to-LEI relationship file, October 2026. Confirm payment details with your bank or the recipient before sending funds.

BICs in other EEA states (5)SWIFT addresses registered to this entity in other member states — a payment address, not a branch authorisation. Rows marked EEA branch match a passported branch listed below.

LULuxembourgEEA branchBSUILULLXXX

BEBelgiumISAEBEBBXXX

IEIrelandEEA branchISAEIE2DXXX

ITItalyEEA branchISAEITMMXXX

SESwedenEEA branchISAESESSXXX

BICs outside the EEA (3)SWIFT addresses in third countries. These never appear in the EEA branch list.

CHSwitzerlandISAECH2NXXX

GBUnited KingdomISAEGB2LXXX

SGSGISAESGSGXXX

SWIFT © and database rights October 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF's website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Branches in the EEA

Germany5 Apr 2018

Ireland11 Aug 2017BIC ISAEIE2DXXX

Italy20 Mar 2017BIC ISAEITMMXXX

Luxembourg31 Jan 2015BIC BSUILULLXXX

Netherlands22 May 2017

Sweden16 Jan 2026BIC ISAESESSXXX

Italy5 May 2014BIC ISAEITMMXXX

Ireland22 Aug 2016BIC ISAEIE2DXXX

Germany21 Sep 2016

Luxembourg28 Feb 2003BIC BSUILULLXXX

10 EEA host states where this institution operates a branch.

Source: ESMA Interim MiCA Register · EBA Credit Institutions Register · Last synced 7 Nov 2026 · ESMA Registers · Last synced 9 Nov 2026Synced 10 Nov 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.