Singapore · Credit institution

Credit Agricole Corporate and Investment Bank

FSB G-SIB list 2025

Bucket 2 of 5 · listed since 2011

Main operating bank of a G-SIB · Groupe Crédit Agricole

FSB 2025 list ↗ What is a G-SIB? ↗

BICCRLYSGSGXXX LEI1VUV7VQFKUOQSJ21A208 Licence no.Not on a tracked register Connected to Swift Global systemically important bank · bucket 2 ECB significant institution Market operator · 2 MICs 2 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 1VUV7VQFKUOQSJ21A208 (Credit Agricole Corporate and Investment Bank) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is Credit Agricole Corporate and Investment Bank (BSUIFRPP). 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: 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
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
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: CRLYSGSGXXX head office
Connection to Swift: Connected to Swift
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: 2 branch codes
Other BICs with this LEI: BSUIFRPP · CRLYINBB · BSUIJPJT · CRLYBEBB · CRLYGB2L · BSUIDEFF +10 more
BIC first registered: 1984-02-20
Last updated: 2025-09-17

Identifiers

Head-office record

BIC: CRLYSGSGXXX
How the BIC breaks down: CRLYBank

SGCountry · Singapore

SGLocation

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.
UK overseas entity ID: OE014479 ↗
National bank code: Code interbancaire (CIB) 31489

Profile

Type: Credit institution
Regulation: Prudentially supervised (ECB list)
Register licences: None matched by LEI in the 22 tracked registers
Country · region: Singapore · East Asia & Pacific
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.

Registered beneficial owners

Companies House · overseas entity OE014479 ↗ · as at 9 October 2026

Companies House lists 1 registrable beneficial owner: 1 company.

Name	Type	Nature of control	Notified
Credit Agricole S.A	Company · Registre du Commerce et des Societes	More than 25% of shares · More than 25% of votes · Can appoint or remove directors	21 October 1997

Overseas entities that own land in the UK must register their beneficial owners with Companies House. The entity reports them itself. Elucidate has not verified them.

A registrable beneficial owner holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.

Matched on the entity’s legal name and country of incorporation in its LEI record.

See the beneficial owners at Companies House ↗

Addresses

Registered address: BOULEVARD TOWERS,WEST TOWER HEX12-01 2,CENTRAL BOULEVARD,FL.12,IOI CENTRAL SINGAPORE 018916 SINGAPORE
Operational address: IOI CENTRAL BOULEVARD TOWERS WEST TOWER HEX12-01 FLOOR 12 2 CENTRAL BOULEVARD SINGAPORE SINGAPORE 018916 SINGAPORE

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>CRLYSGSGXXX</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>CRLYSGSGXXX</BICFI>
  <LEI>1VUV7VQFKUOQSJ21A208</LEI>
  <Nm>CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK</Nm>
  <PstlAdr>
    <TwnNm>SINGAPORE</TwnNm>
    <Ctry>SG</Ctry>
    <AdrLine>BOULEVARD TOWERS, WEST TOWER HEX12-01 2, CENTRAL BOULEVARD, FL.12</AdrLine>
    <AdrLine>IOI CENTRAL SINGAPORE 018916</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.

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	CRLYSGSGXXX	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.

About

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

Founded: 2004
Headquarters: Montrouge
Website: ca-cib.fr ↗
Parent organisation: Credit Agricole Group ↗
Wikipedia: Crédit Agricole Corporate and Investment Bank ↗
Wikidata: Q3006172 ↗

Network

Branch network

All 2 branch BICs connect to the head office. They are all in Singapore, and no function or registration year splits them further.

Hover over a branch or group to see its details

Branch codes

BIC	Branch	City	Address	LEI	Updated
CRLYSGSG940	OPTIM.NET - MT940	Singapore	CAPITAL TOWER HEX 22-01 168 ROBINSON ROAD SINGAPORE SINGAPORE 068912 SINGAPORE	—	2025-09-17
CRLYSGSGCOM	COMMODITY	Singapore	SINGAPORE SINGAPORE SINGAPORE	—	2025-09-17

See every BIC in Singapore →

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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.
Registered beneficial owners—Companies House, Register of Overseas Entities · source ↗ as at 9 October 2026
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.

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