France · Financial institution

Credit Agricole SA

Crédit Agricole S.A. is a French société anonyme and credit institution headquartered in Montrouge. It is authorised by the Autorité de Contrôle Prudentiel et de Résolution (ACPR) and acts as the central body of the Crédit Agricole Group. The Crédit Agricole Regional Banks hold 63.5% of its capital through SAS Rue La Boétie. The rest of its shares trade on Euronext Paris. Through its subsidiaries it provides retail banking, asset management, insurance, consumer finance, leasing and factoring, corporate and investment banking and asset servicing.

BICAGRIFRP1XXX LEINo LEI mapped Licence no.Not on a tracked register Passive participant (no connection)This BIC is registered for identification only. The institution has no direct connection to the Swift network. Messages and payments reach it through a correspondent bank. The “1” in the eighth character of AGRIFRP1 marks a passive participant. 9 branch codes Claim this profile

Licences and registrations

Matched by LEI on the 22 tracked registers

None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.

  • 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
In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
Bucket
2 of 5 · extra capital buffer 1.5% of risk-weighted assets
On the list since
2011

Swift network

Swift’s ISO 9362 BIC directory

BIC
AGRIFRP1XXX head office
Connection to Swift
Passive participant (no connection)This BIC is registered for identification only. The institution has no direct connection to the Swift network. Messages and payments reach it through a correspondent bank. The “1” in the eighth character of AGRIFRP1 marks a passive participant.
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
9 branch codes
BIC first registered
2025-07-05
Last updated
2025-07-05

Overview

Researched 29 Sep 2026 · Sources

Total assets

Not published

Employees

Not published

Ownership

Publicly listed

Ticker ACA

Institution type

Universal bank

Trades as Crédit Agricole

Ownership
The 39 Crédit Agricole Regional Banks hold 63.5% of the capital through SAS Rue La Boétie, and the remaining shares are listed on Euronext Paris.
Direct parent
SAS Rue La Boétie, France 63.5%
Major shareholder
SAS Rue La Boétie (Crédit Agricole Regional Banks) 63.5% · 30 Jun 2026
Stock listing
Euronext Paris ACA
Head office
12 place des Etats-Unis, 92545 Montrouge, France
Company register
RCS Nanterre 784 608 416
Name in the local language
Crédit Agricole S.A.
Former name
Caisse Nationale de Crédit Agricole

Business lines

  • Retail banking
  • Corporate banking
  • Investment banking
  • Asset management
  • Insurance
  • Consumer finance
  • Leasing & factoring
  • Custody & securities services
  • Private banking & wealth
  • Markets & trading

At group level, Crédit Agricole S.A. reports five divisions: Asset Gathering (Amundi, Crédit Agricole Assurances, Indosuez Wealth Management), Large Customers (Crédit Agricole CIB, CACEIS), Specialised Financial Services, French retail banking (LCL) and International Retail Banking.

Online

Websites & references
credit-agricole.com ↗
presse.credit-agricole.com ↗ press release site
rapport-integre.credit-agricole.com ↗ integrated report site
Wikipedia ↗ group article
Official social accounts
YouTube ↗
Sources · 12 pages consulted
  1. credit-agricole.com/en/footer/legal
  2. credit-agricole.com/en/group/governance
  3. credit-agricole.com/en
  4. credit-agricole.com/en/finance/blocs-finance/key-figures-credit-agricole-s.a
  5. credit-agricole.com/en/pdfPreview/211049
  6. presse.credit-agricole.com/resultats-du-1er-trimestre-2026-468894/?lang=eng
  7. presse.credit-agricole.com/assemblee-generale-de-credit-agricole-sa-473016/?lang=fra
  8. presse.credit-agricole.com/nomination-eric-vial-est-elu-president-du-conseil-dadministration-de-credit-agricole-sa/?
  9. mediasociaux.credit-agricole.com/en/
  10. lei.bloomberg.com/leis/view/969500TJ5KRTCJQWXH05
  11. tradingsat.com/credit-agricole-FR0000045072/actualites/credit-agricole-amende-de-la-bce-pour-credit-agri
  12. en.wikipedia.org/wiki/Cr%C3%A9dit_Agricole

Leadership

Researched 29 Sep 2026 · Sources

Chief executive
Olivier Gavalda Olivier Gavalda Chief Executive Officer of Crédit Agricole S.A. (since May 2025) Confirmed 29 Sep 2026 · credit-agricole.com ↗
Chair
Eric Vial Eric Vial Chairman of the Board of Directors Confirmed 29 Sep 2026 · credit-agricole.com ↗
Chief financial officer
Clotilde L'Angevin Clotilde L'Angevin Deputy General Manager, in charge of Finance and Steering division Confirmed 29 Sep 2026 · credit-agricole.com ↗
Executive
Jérôme Grivet Jérôme Grivet Deputy Chief Executive Officer of Crédit Agricole S.A. Confirmed 29 Sep 2026 · credit-agricole.com ↗
Executive
Hubert Reynier Hubert Reynier Group Head of Compliance Confirmed 29 Sep 2026 · credit-agricole.com ↗

Supervisors & regulators

Researched 29 Sep 2026 · Sources

European Union
European Central Bank Prudential supervisor
France
Autorité de Contrôle Prudentiel et de Résolution (ACPR) OtherAML supervisorResolutionConduct
European Union
Single Resolution Board Resolution
France
Banque de France Central bank

Recent events 1 enforcement or investigation item

Researched 29 Sep 2026 · Sources

  1. Merger / acquisition

    Crédit Agricole S.A. notified the Italian authority and Banco BPM that its stake in Banco BPM had risen to 29.3%.

    presse.credit-agricole.com ↗
  2. Enforcement

    The ECB fined Crédit Agricole EUR 7.55 million for missing a deadline to assess the materiality of its climate and environmental risks.

    tradingsat.com ↗
  3. Leadership

    Eric Vial became Chairman of the Board on 1 January 2026, succeeding Dominique Lefebvre after a ten-year term.

    presse.credit-agricole.com ↗
  4. Leadership

    Olivier Gavalda became Chief Executive Officer of Crédit Agricole S.A. in May 2025.

    credit-agricole.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
AGRIFRP1XXX
How the BIC breaks down
  1. AGRIBank
  2. FRCountry · France
  3. P1Location · passive
  4. XXXBranch · head office
Branch description
HEAD OFFICE
LEI
No LEI mapped in the directory
Branches with their own LEI
1

Profile

Type
Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
Regulation
Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Register licences
Not matched: no LEI mapped to match on
Country · region
France · Europe & Central Asia
FSB G-SIB list
In a G-SIB group · Groupe Crédit Agricole list of 2025
Banking supervision
Not on the ECB's list of supervised entities as of 2026-07-01
Trading venues (MIC)
No LEI mapped to match on 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

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.

No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.

Ownership and group

GLEIF relationship records

FSB G-SIB list
In a G-SIB group · Groupe Crédit Agricole bucket 2 · 2025 listGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.

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 MONTROUGE 92120 FRANCE
Operational address
12 PLACE DES ETATS- UNIS MONTROUGE 92120 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. No LEI is mapped in the directory
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>AGRIFRP1XXX</BICFI>
</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>AGRIFRP1XXX</BICFI>
  <Nm>CREDIT AGRICOLE SA</Nm>
  <PstlAdr>
    <TwnNm>MONTROUGE</TwnNm>
    <Ctry>FR</Ctry>
    <AdrLine>12 PLACE DES ETATS-UNIS MONTROUGE 92120</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.

Network

Branch network

Hover over a branch or group to see its details

Branch codes

BICBranchCityAddressLEIUpdated
AGRIFRP1ACF CA CONSUMER FINANCE Massy 1 RUE VICTOR BASCH MASSY 91300 MASSY FRANCE — 2025-07-05
AGRIFRP1EFG — Montrouge 12 PLACE DES ETATS- UNIS MONTROUGE 92120 MONTROUGE FRANCE — 2025-07-05
AGRIFRP1FHS — Montrouge 12 PLACE DES ETATS- UNIS MONTROUGE 92127 MONTROUGE FRANCE — 2025-07-05
AGRIFRP1HLS — Paris PARIS PARIS FRANCE — 2025-07-05
AGRIFRP1ICA CASAM Paris 91-93 BOULEVARD PASTEUR PARIS 75710 PARIS CEDEX 15 FRANCE — 2025-07-05
AGRIFRP1IDE IDEAM Paris 166 RUE DE RIVOLI PARIS 75001 PARIS FRANCE — 2025-07-05
AGRIFRP1LXO LINXO Aix En Provence 10 RUE DU LIEUTENANT PARAYRE BATIMENT E AIX EN PROVENCE 13290 AIX EN PROVENCE FRANCE — 2025-07-05
AGRIFRP1PSS — Paris PARIS PARIS FRANCE 969500CN2FOU71HFHW51Credit Agricole Public Sector Scf 2025-07-05
AGRIFRP1SAV CACFSAVING Montrouge 12 PLACE DES ETATS- UNIS MONTROUGE 92120 MONTROUGE FRANCE — 2026-01-03

See every BIC in France →

Claim this profile

Work at Credit Agricole SA?

Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.

  1. 01Submit Tell us who you are, using your work email.
  2. 02We verify We check the email domain and confirm your role with the bank. This usually takes up to five business days.
  3. 03Profile claimed The page is marked as claimed and verified. You can send us corrections at any time.

Claim received

Thank you. We will email your work address once the claim is verified. Until then, the page stays unclaimed.

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

  • 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.
  • 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: credit-agricole.com (official website) · original; Olivier Gavalda: credit-agricole.com (official website) · original; Eric Vial: credit-agricole.com (official website) · original; Clotilde L'Angevin: credit-agricole.com (official website) · original; Jérôme Grivet: credit-agricole.com (official website) · original; Hubert Reynier: credit-agricole.com (official website) · original.

Assess the financial crime risk behind a BIC

A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

Book a demo