Register / E-Money Token IssuersEMT issuers / CACEIS BANK

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
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office89-91 rue Gabriel Péri - 92120 Montrouge, France, France
Websitewww.caceis.com

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.