Register / Credit InstitutionsBanks / CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Authorised · 2 authorisations

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

FranceLEI 1VUV7VQFKUOQSJ21A208

Authorised · 2 authorisations

Unverified profile · public registers onlyWork here? Claim it →

Contacts & escalation

ComplyBridge Intelligence
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.
Unlock with Intelligence →

Authorisations

(2)
Legal nameCREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Trading nameCrédit agricole corporate and investment bank
Home member stateFrance
Competent authorityEuropean Central BankView regulator →
Authorisations
Systematic internaliserYes
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

Branches in the EEA

Belgium29 Apr 2019
Germany7 Aug 2014
Spain1 Jan 2000
Finland18 Apr 2019
Italy26 Sep 2014
Sweden20 Nov 2013
Italy1 Nov 2007

7 EEA host states where this institution operates a branch.

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