French Guiana · Credit institution

Credit Agricole

Legal name in the LEI recordCREDIT AGRICOLE SA

FSB G-SIB list 2025

Bucket 2 of 5 · listed since 2011

Listed G-SIB entity · Groupe Crédit Agricole

FSB 2025 list ↗ What is a G-SIB? ↗

BICAGRIGFG1XXX LEI969500TJ5KRTCJQWXH05 Licence no.Not on a tracked register Passive participant (no connection) Global systemically important bank · bucket 2 ECB significant institution 3 branch codes Group: Credit Agricole SA Claim this profile

Licences and registrations

Held by the legal entity, not by this BIC

This BIC is mapped to LEI 969500TJ5KRTCJQWXH05 (Credit Agricole SA) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is Credit Agricole SA (AGRIFRPP). None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.

Regulatory status

FSB · global systemically important banks

2025 list

G-SIB: Groupe Crédit Agricole
Relation: Listed G-SIB entityThe entity the FSB names on its G-SIB list: the group’s holding company, or the bank itself where the group is a single bank.
Bucket: 2 of 5 · extra capital buffer 1.5% of risk-weighted assets
On the list since: 2011

ECB banking supervision

List of supervised entities as of 2026-07-01

Classification: Significant institution
Supervisor: European Central Bank (direct supervision)
Listed as: Crédit Agricole S.A.
Entity type: Credit institution
Supervisory group: Heads its own group
Why significant: Size (Total assets above EUR 1,000 bn)

European registers

ECB · monetary financial institutions

List as at 2026-09-25

Category: Credit institution
Minimum reserves: Subject to minimum reserves
Listed as: Crédit Agricole S.A.
RIAD code: FR30006
Listed in: FR

ESMA · MiFID II register

Entry	Competent authority	Authorised	Services or instruments
Investment services (MiFID II)	Autorité de Contrôle Prudentiel et de Résolution (ACPR)	1996-10-11	A1 A2 A3 A4 A5 A6 A7 B1

Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.

Entries are matched on the LEI. Each register is quoted as its publisher lists it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: AGRIGFG1XXX head office
Connection to Swift: Passive participant (no connection)
Swift GPI: Not on the member list
Payment schemes and systems: No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
Branch codes: 3 branch codes
Other BICs with this LEI: AGRIFRPP · BSUIKYK1 · AGRIGB2L
BIC first registered: 1996-09-07
Last updated: 1996-09-07

Identifiers

Head-office record

BIC: AGRIGFG1XXX
How the BIC breaks down: AGRIBank

GFCountry · French Guiana

G1Location · passive

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 969500TJ5KRTCJQWXH05
LEI record: View on GLEIF ↗
How the LEI was matched: BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
National bank code: Code interbancaire (CIB) 30006

Profile

Type: Credit institution
Regulation: Prudentially supervised (ECB list)
Register licences: None matched by LEI in the 22 tracked registers
Country · region: French Guiana · Latin America & Caribbean
FSB G-SIB list: Bucket 2 of 5 list of 2025
Banking supervision: Significant · supervised by the ECB as of 2026-07-01
Trading venues (MIC): No MIC registered under this LEI list of 2026-09-17
OFAC sanctions: No listing cites this BIC
EU sanctions: No listing matched this BIC or its LEI
Country sanctions: No country programme
Founded: 2000

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

Ownership and group

GLEIF relationship records

FSB G-SIB list: Listed G-SIB entity · Groupe Crédit Agricole bucket 2 · 2025 listThe entity the FSB names on its G-SIB list: the group’s holding company, or the bank itself where the group is a single bank.

The Credit Agricole SA group has 84 institutions in the directory, in 33 countries: 83 hold a BIC and 1 does not.

Including Credit Agricole Italia S.P.A., Caceis Bank, Caceis Bank, Italy Branch, Amundi Asset Management, Caceis Bank, Luxembourg Branch.

See the Credit Agricole SA group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Registered address: RUE GONTRAND-LEON DAMAS CAYENNE 97 300 FRENCH GUIANA
Operational address: CAYENNE CAYENNE FRENCH GUIANA

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

Identified by: BIC, with its LEI
Roles in CBPR+: Debtor agent, creditor agent or an intermediary agent

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>AGRIGFG1XXX</BICFI>
  <LEI>969500TJ5KRTCJQWXH05</LEI>
</FinInstnId>

Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

<FinInstnId>
  <BICFI>AGRIGFG1XXX</BICFI>
  <LEI>969500TJ5KRTCJQWXH05</LEI>
  <Nm>CREDIT AGRICOLE</Nm>
  <PstlAdr>
    <TwnNm>CAYENNE</TwnNm>
    <Ctry>GF</Ctry>
    <AdrLine>RUE GONTRAND-LEON DAMAS CAYENNE 97 300</AdrLine>
  </PstlAdr>
</FinInstnId>

This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

National bank codes

Code interbancaire (CIB) · France

1 code

Code	Routes to BIC	Name in the national file	City
30006	AGRIGFG1XXX	Crédit Agricole S.A.	MONTROUGE

Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.

About

From Wikidata, matched on this institution's BIC or LEI

Campus Evergreen — Photo: Luc Bernard · CC BY-SA 3.0 · Wikimedia Commons · original

Founded: 2000
Headquarters: Paris
Website: credit-agricole.com ↗
Parent organisation: SAS Rue La Boétie ↗
Employees: 150,000 2012
Wikipedia: Crédit Agricole ↗
Wikidata: Q590952 ↗

Network

Branch network

All 3 branch BICs connect to the head office. No city, function or registration year splits them into groups.

Hover over a branch or group to see its details

Branch codes

BIC	Branch	City	Address	LEI	Updated
AGRIGFG1CAY	—	Cayenne	CAYENNE CAYENNE FRENCH GUIANA	—	1996-09-07
AGRIGFG1KOU	—	Kourou	KOUROU KOUROU FRENCH GUIANA	—	1996-09-07
AGRIGFG1SDM	—	Saint Laurent Du Maroni	SAINT LAURENT DU MARONI SAINT LAURENT DU MARONI FRENCH GUIANA	—	1996-09-07

See every BIC in French Guiana →

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Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

Read the methodology →

Credits for this page

Banking supervision—Source: European Central Bank, list of supervised entities.
Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
National bank codes—France (Source: ACPR – REGAFI).
Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
European registers—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Unknown author Unknown author · Public domain · Wikimedia Commons · original.

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