Register / Credit InstitutionsBanks / Crédit agricole leasing & factoring

Authorised · since 19 Apr 2019

Crédit agricole leasing & factoring

FranceLEI 969500HQXNML1DTRBT51

Authorised · since 19 Apr 2019

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 →

Authorisation

Legal nameCrédit agricole leasing & factoring
Home member stateFrance
Competent authorityEuropean Central BankView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised19 Apr 2019· Register ID 16850
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

Germany26 Nov 2020
Spain3 Feb 2000
Italy25 Oct 2023
Netherlands28 Nov 2022

4 EEA host states where this institution operates a branch.

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