France · Credit institution
Credit Agricole Corporate and Investment Bank
Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) is a French société anonyme and credit institution with its registered office in Montrouge, near Paris. Crédit Agricole S.A. holds 97.33% of its share capital, and the rest is held by other Crédit Agricole group entities. It is the corporate and investment banking arm of the Crédit Agricole Group, serving large corporate and institutional clients in capital markets, investment banking, structured finance, commercial banking and international trade. The bank operated as Crédit Agricole Indosuez from 1996 and as Calyon from 2004, and took its current name on 6 February 2010.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see Regulatory status): that is banking supervision, not a licence on a tracked register.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Regulatory status
FSB · global systemically important banks
2025 list
- G-SIB
- Groupe Crédit Agricole
- Relation
- Main operating bank of a G-SIBThe G-SIB group’s principal bank, as identified by Elucidate from the FSB list and GLEIF.
- 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 Corporate and Investment Bank
- Entity type
- Credit institution
- Supervised group (ECB)
- Crédit Agricole S.A. →
- 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
- CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
- RIAD code
- FR31489
ESMA · MiFID II register
Register as at 2026-09-28
| 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 |
| Systematic internaliser | Autorité des Marchés Financiers (AMF) | 2018-01-03 | BOND DERV SFPS |
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
- BSUIFRPPXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under BSUIFRPP directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS
- Branch codes
- 7 branch codes
- BIC first registered
- 1977-05-09
- Last updated
- 2018-07-29
Overview
Researched 29 Sep 2026 · Sources
Ownership
Group subsidiary
97.33% Crédit Agricole S.A.
Institution type
Investment bank
Trades as Crédit Agricole CIB
- Ownership
- Crédit Agricole S.A. holds 97.33%, SACAM Développement holds 2.23% and Delfinances holds 0.44%, all within the Crédit Agricole group, as at 30 June 2026.
- Direct parent
- Crédit Agricole S.A., France 97.33%
- Head office
- 12, place des États-Unis, CS 70052, 92547 Montrouge Cedex, France
- Company register
- RCS Nanterre 304 187 701
- Former names
- Calyon · Crédit Agricole Indosuez
Business lines
The bank reports two corporate and investment banking divisions, Financing activities and Capital Markets and Investment Banking. Its consolidated group also includes wealth management under the Indosuez Wealth Management brand.
Online
- Websites & references
- ca-cib.com ↗
ca-cib.fr ↗ French-language version of the corporate site
Wikipedia ↗
Wikidata Q3006172 ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · YouTube ↗
Sources · 13 pages consulted
- ca-cib.com/en/about-us/discover-credit-agricole-cib/governance-and-organisation-credit-agricole-cib
- ca-cib.com/en/legal-notice
- ca-cib.com/en/about-us/discover-credit-agricole-cib
- ca-cib.com/en/financial-and-regulated-information
- ca-cib.com/sites/default/files/2026-08/EN_Amendment_URD_CACIB_2025_30%20June%202026.pdf
- ca-cib.com/en/news/changes-governance-credit-agricole-cib
- credit-agricole.com/en/press-releases
- credit-agricole.com/en/group/governance
- credit-agricole.com/en/press-releases/calyon-to-become-credit-agricole-corporate-and-investment-bank-on-febru
- boursorama.com/bourse/actualites/fraude-fiscale-aux-dividendes-credit-agricole-cib-paiera-une-amende-de-
- dalloz-actualite.fr/flash/affaire-cumcum-cjip-signee-entre-credit-agricole-cib-et-pnf-validee-par-tribunal-ju
- bankingsupervision.europa.eu/press/pr/date/2026/html/ssm.pr260213~d0ac373293.en.html
- en.wikipedia.org/wiki/Cr%C3%A9dit_Agricole_Corporate_and_Investment_Bank
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
-
Jean-François Balaÿ
Chief Executive Officer of Crédit Agricole CIB
- Chair
-
Olivier Gavalda
Chairman of the Board of Directors of Crédit Agricole CIB
- Chief financial officer
-
Olivier Bélorgey
Deputy Chief Executive Officer & Finance Director
- Executive
-
Stéphane Ducroizet
Deputy Chief Executive Officer in charge of financing activities
- Executive
-
Dominique Blanchard
Deputy General Manager in Charge of Global Markets Activities
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- European Union
- European Central Bank (Single Supervisory Mechanism) Prudential supervisor
- France
- Autorité de contrôle prudentiel et de résolution (ACPR) Prudential supervisorAML supervisorResolution
- France
- Autorité des marchés financiers (AMF) ConductSecurities
- European Union
- Single Resolution Board Resolution
Recent events 3 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Leadership
Dominique Blanchard became Deputy General Manager in charge of Global Markets on 1 September 2026. He succeeded Pierre Gay, who retired.
credit-agricole.com ↗ -
Enforcement
The Federal Reserve lifted its sanctions-related cease-and-desist order against the bank on 25 March 2026.
ca-cib.com ↗ -
Leadership
The Board of Directors appointed Stéphane Ducroizet Deputy Chief Executive Officer in charge of financing activities.
ca-cib.com ↗ -
Enforcement
The Paris Judicial Court approved a public-interest judicial agreement with the Parquet National Financier on dividend arbitrage. Under it, the bank agreed to pay EUR 88.25 million.
boursorama.com ↗ -
Leadership
Jean-François Balaÿ became Chief Executive Officer, replacing Xavier Musca.
credit-agricole.com ↗ -
Enforcement
The EU General Court cut to EUR 110 million the European Commission's joint fine on the bank and Crédit Agricole S.A. over euro interest rate derivatives. Both have appealed.
ca-cib.com ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- BSUIFRPPXXX
- How the BIC breaks down
- BSUIBank
- FRCountry · France
- PPLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 1VUV7VQFKUOQSJ21A208
- 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) 31489
Profile
- Type
- Credit institutionListed as a credit institution, or a branch of one, on the ECB’s list of supervised entities, or named as a bank on the Financial Stability Board’s G-SIB list, directly or as a G-SIB’s main operating bank. These are the only bank lists the directory tracks so far.
- Regulation
- Prudentially supervised (ECB list)Prudentially supervised, according to the ECB list of supervised entities (as at 2026-07-01). This is banking supervision, not a licence on a tracked register.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- France · Europe & Central Asia
- 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)
- Operates 2 MICs 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
- 2004
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
- Direct parent
- Credit Agricole SA · France969500TJ5KRTCJQWXH05 ↗
- FSB G-SIB list
- Main operating bank of a G-SIB · Groupe Crédit Agricole bucket 2 · 2025 listThe G-SIB group’s principal bank, as identified by Elucidate from the FSB list and GLEIF.
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, Credit Agricole SA, Amundi Asset Management.
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
- 12 PLACE DES ETATS- UNIS CS 70052 MONTROUGE 92547 FRANCE
- Operational address
- EOLE 12 PLACE DES ETATS-UNIS CS 70052 MONTROUGE 92547 MONTROUGE FRANCE
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+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>BSUIFRPPXXX</BICFI>
<LEI>1VUV7VQFKUOQSJ21A208</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>BSUIFRPPXXX</BICFI>
<LEI>1VUV7VQFKUOQSJ21A208</LEI>
<Nm>CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK</Nm>
<PstlAdr>
<TwnNm>MONTROUGE</TwnNm>
<Ctry>FR</Ctry>
<AdrLine>12 PLACE DES ETATS- UNIS CS 70052 MONTROUGE 92547</AdrLine>
</PstlAdr>
</FinInstnId>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.
Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28
| Scheme or system | Since | Registered with | Note |
|---|---|---|---|
| SEPA Credit TransferISO 20022 messages | 2008-01-28 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2022-09-05 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2010-11-01 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2014-10-27 | Head office | — |
| Verification of Payee | 2025-10-09 | Head office | — |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. TIPS entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
Market identifiers
2 trading venues and reporting services run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
|---|---|---|---|
| AACA | CREDIT AGRICOLE CIBCACIB SI | Operating MIC | Systematic internaliser |
| UKCA | CREDIT AGRICOLE CIB UK BRANCHCACIB UK SI | Operating MIC | Systematic internaliser |
National bank codes
Code interbancaire (CIB) · France
1 code
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 31489 | BSUIFRPPXXX | Crédit agricole corporate and investment bank | 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.
Network
Branches and correspondent banking
All 7 branch BICs connect to the head office, spread across 4 cities. Largest: Paris (3), Montrouge (2). Axis Bank Limited publishes 1 account held with this bank.
- Own offices
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Respondent banks
From the correspondent lists other banks publish
Axis Bank Limited publishes 1 account held with this bank.
| Currency | Respondent bank | Held at | Account | Published in |
|---|---|---|---|---|
| EUR | Axis Bank Limited India | BSUIFRPP | 00262370353 | axis.bank.in ↗ |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| BSUIFRPPBIL | — | Montrouge | EOLE 12 PLACE DES ETATS- UNIS CS 70052 MONTROUGE 92547 MONTROUGE FRANCE | — | 2021-06-05 |
| BSUIFRPPCAP | CASH-POOLING | Paris | 9 QUAI DU PRESIDENT PAUL DOUMER PARIS 92920 PARIS FRANCE | — | 2018-07-29 |
| BSUIFRPPCCP | CONTREPARTIE CENTRALE DE COMPENSATION | Montrouge | EOLE 12 PLACE DES ETATS- UNIS CS 70052 MONTROUGE 92547 MONTROUGE FRANCE | — | 2025-06-07 |
| BSUIFRPPDMA | CREDIT AGRICOLE CIB EQUITIES DERIVATIVES | Paris | PARIS PARIS FRANCE | — | 2018-07-29 |
| BSUIFRPPLYO | LYON | Lyon | LYON LYON FRANCE | — | 2018-07-29 |
| BSUIFRPPMAR | MARSEILLE | Marseille | MARSEILLE MARSEILLE FRANCE | — | 2018-07-29 |
| BSUIFRPPPRI | CREDIT AGRICOLE CIB PRIMAIRE ACTION | Paris | PARIS PARIS FRANCE | — | 2018-07-29 |
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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
- Payment schemes and systems—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties.
- 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.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- 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: Crédit Agricole Corporate and Investment Bank · Public domain · Wikimedia Commons · original; Jean-François Balaÿ: ca-cib.com (official website) · original; Olivier Gavalda: ca-cib.com (official website) · original; Olivier Bélorgey: ca-cib.com (official website) · original; Stéphane Ducroizet: ca-cib.com (official website) · original; Dominique Blanchard: ca-cib.com (official website) · original.
Assess the financial crime risk behind a BIC
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