Register / Crypto-Asset Service ProvidersCASPs / CACEIS BANK

Authorised · 4 authorisations

CACEIS BANK

FranceLEI 96950023SCR9X9F3L662

Authorised · 4 authorisations

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Contacts & escalation

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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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 Jul 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

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

Branches in the EEA

Germany5 Apr 2018
Ireland11 Aug 2017
Italy20 Mar 2017
Luxembourg31 Jan 2015
Netherlands22 May 2017
Sweden16 Jan 2026
Italy5 May 2014
Ireland22 Aug 2016
Germany21 Sep 2016
Luxembourg28 Feb 2003

10 EEA host states where this institution operates a branch.

Source: ESMA Interim MiCA Register · EBA Credit Institutions Register · Last synced 16 Sep 2026 · ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 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.