France · Credit institution
Credit Agricole SA
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
- 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
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 |
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
- AGRIFRPPXXX 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 AGRIFRPP directly.
- Swift GPI
- Live member
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2
- Branch codes
- 41 branch codes
- BIC first registered
- 1977-10-24
- Last updated
- 2024-07-05
Identifiers
Head-office record
- BIC
- AGRIFRPPXXX
- How the BIC breaks down
- AGRIBank
- FRCountry · France
- PPLocation
- XXXBranch · head office
- Branch description
- HEAD OFFICE
- 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
- Branches with their own LEI
- 37 · 13 with a directory page
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)
- 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
- 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, 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>AGRIFRPPXXX</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>AGRIFRPPXXX</BICFI>
<LEI>969500TJ5KRTCJQWXH05</LEI>
<Nm>CREDIT AGRICOLE SA</Nm>
<PstlAdr>
<TwnNm>MONTROUGE</TwnNm>
<Ctry>FR</Ctry>
<AdrLine>12 PLACE DES ETATS-UNIS MONTROUGE 92120</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 | 2020-04-06 | 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 | — |
SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date.
An institution missing from T2 may still be reachable through an indirect participant.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
National bank codes
Code interbancaire (CIB) · France
1 code
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 30006 | AGRIFRPPXXX | 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
- Founded
- 2000
- Headquarters
- Paris
- Website
- credit-agricole.com ↗
- Parent organisation
- SAS Rue La Boétie ↗
- Employees
- 150,000 2012
- Wikipedia
- Crédit Agricole ↗
- Wikidata
- Q590952 ↗
Network
Branches and correspondent banking
All 41 branch BICs connect to the head office. No city, function or registration year splits them into groups. 2 other banks publish 2 accounts 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
2 other banks publish 2 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| EUR | Axis Bank Limited(Formerly Uti Bank Central Office India | AGRIFRPPXXX | 21408750000 | Inward wire remittances (same-day credit) | axis.bank.in ↗ |
| EUR | Hang Seng Bank Limited Hong Kong SAR China | AGRIFRPP | — | inward payments | hangseng.com ↗ |
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 |
|---|---|---|---|---|---|
| AGRIFRPP184 | CREDIT AGRICOLE SA (ALM) | Montrouge | MONTROUGE MONTROUGE FRANCE | — | 2024-07-05 |
| AGRIFRPP23A | CREDIT AGRICOLE SA (T2S CASH) | Montrouge | MONTROUGE MONTROUGE FRANCE | — | 2024-07-05 |
| AGRIFRPP27A | CREDIT AGRICOLE SA (T2S CASH) | Montrouge | MONTROUGE MONTROUGE FRANCE | — | 2024-07-05 |
| AGRIFRPP777 | FINANCIAL INSTITUTION | Guyancourt | ALSACE FLOOR 3 83 BOULEVARD DES CHENES GUYANCOURT 78280 GUYANCOURT FRANCE | 969500OIJSG3C0JNG117Credit Agricole Payments Services | 2024-07-06 |
| AGRIFRPP802 | — | Reims | 25 RUE LIBERGIER REIMS 51088 REIMS CEDEX FRANCE | 969500LLFVCIVUFVMK94Caisse Regionale de Credit Agricole Mutuel du Nord Est | 2024-07-05 |
| AGRIFRPP810 | — | Troyes | 269 FAUBOURG CRONCELS TROYES 10000 TROYES CEDEX POB 502 X FRANCE | 9695005FT3RGI6WWJ534Credit Agricole Mutuel Champagne-Bourgog | 2024-07-05 |
| AGRIFRPP812 | — | Albi | 219 AVENUE FRANCOIS VERDIER ALBI 81000 ALBI FRANCE | 969500KWT26BST7DUO80Crcam Nord Midi-Pyrenees | 2024-07-05 |
| AGRIFRPP813 | — | Arles | ESPLANADE DES LICES ARLES 13200 ARLES CEDEX POB 99 FRANCE | 969500VSI0Q11PB93327Credit Agricole Alpes Provence | 2024-07-05 |
| AGRIFRPP817 | — | La Rochelle | 14 RUE LOUIS TARDY LA ROCHELLE 17140 LA ROCHELLE LAGORD FRANCE | 969500WME8Y1C3PFJO94Caisse Reg Credit Agricole Mutuel 17-79 | 2024-07-05 |
| AGRIFRPP820 | — | Ajaccio | 1 AVENUE NAPOLEON III AJACCIO 20193 AJACCIO CEDEX POB 308 FRANCE | 9695004NR7T2BKZFQL03Caisse Regionale de Credit Agricole Mutuel de la Corse | 2024-07-05 |
| AGRIFRPP822 | — | Saint Brieuc | SAINT BRIEUC SAINT BRIEUC FRANCE | 9695005GXM695D8LUY58Caisse Regionale de Credit Agricole Mutuel des Cotes D'armor | 2024-07-05 |
| AGRIFRPP824 | — | Soyaux | RUE D'EPAGNAC SOYAUX 16800 SOYAUX FRANCE | 9695006R5WWBX118FA17Caisse Regionale de Credit Agricole Mutuel Charente-Perigord | 2024-07-05 |
| AGRIFRPP825 | — | Besancon | 11 AVENUE ELISEE- CUSENIER BESANCON 25000 BESANCON CEDEX POB 1157 FRANCE | 969500E6PTIKAVW46P28Credit Agricole Mutuel de Franche Comte | 2024-07-05 |
| AGRIFRPP829 | — | Quimper | 7 ROUTE DU LOC'H QUIMPER 29000 QUIMPER CEDEX 9 POB BOITE POST FRANCE | 96950008DNO3H80I0682Caisse Regionale de Credit Agricole Mutuel du Finistere | 2024-07-05 |
| AGRIFRPP831 | — | Toulouse | 6-7 PLACE JEANNE D'ARC TOULOUSE 31005 TOULOUSE CEDEX POB 325 FRANCE | 969500VME9AAR39CTQ60Caisse Regionale de Credit Agricole Mutuel Toulouse 31 | 2024-07-05 |
| AGRIFRPP833 | CRCAM D AQUITAINE | Bordeaux | 106 QUAI BACALAN CEDEX BORDEAUX 33076 BORDEAUX POB BOITE POST FRANCE | 969500X8MO6M37C47827Caisse Reg Credit Agri Mutuel Aquitaine | 2024-07-05 |
| AGRIFRPP835 | — | Lattes | AVENUE DU MONTPELLIERAIS- MAURIN LATTES 34970 LATTES FRANCE | 969500A3Y5KTGJEMDZ32Caisse Regionale de Credit Agricole Mutuel du Languedoc | 2024-07-05 |
| AGRIFRPP836 | — | Rennes | 45 BOULEVARD DE LA LIBERTE RENNES 35000 RENNES POB 2025X FRANCE | 969500I60Z80FT66CR93Caisse Regionale de Credit Agricole Mutuel D'ille et Vilaine | 2024-07-05 |
| AGRIFRPP839 | — | Grenoble | 12 PLACE DE LA RESISTANCE - CS 20067 CEDEX 9 GRENOBLE 38041 GRENOBLE FRANCE | 969500DRY71IGWG0L656Caisse Regionale de Credit Agricole Mutuel Sud Rhone Alpes | 2026-07-04 |
| AGRIFRPP844 | — | Chartres | CHARTRES CHARTRES FRANCE | 9695000P6V7QBJL4NW96Caisse Reg Credit Agric Mut Val France | 2024-07-05 |
| AGRIFRPP845 | — | Saint Etienne | 94 RUE BERGSON SAINT ETIENNE 42000 SAINT ETIENNE CEDEX POB 524 FRANCE | 969500KBBNBZ7MIZAX74Cr Credit Agricole Mutuel Loire Hte Loir | 2024-07-05 |
| AGRIFRPP847 | — | Nantes | ROUTE DE PARIS LA GARDE NANTES 44000 NANTES CEDEX 03 POB 981 FRANCE | 969500B5DNR7Q1ACGD23Caisse Regionale de Credit Agricole Mutuel Atlantique Vendee | 2024-07-05 |
| AGRIFRPP848 | — | Bourges | 8 ALLEE SAMUEL PATY BOURGES 18000 BOURGES FRANCE | 96950001JKROZEF62G96Caisse Reg Credit Agri Mutuel Ctre Loire | 2024-07-05 |
| AGRIFRPP860 | — | Vannes | AVENUE DE KERANGUEN VANNES 56000 VANNES CEDEX POB 205 FRANCE | 9695008F57RGP8WJVD09Credit Agricole du Morbihan | 2024-07-05 |
| AGRIFRPP861 | — | Metz | 56-58 AVENUE ANDRE- MALRAUX METZ 57000 METZ CEDEX POB 289 FRANCE | 969500XM9XYLLPWS3X80Caisse Reg Credit Agricol Mutuel Lorrain | 2024-07-05 |
| AGRIFRPP866 | — | Caen | 15 ESPLANADE BRILLAUD DE LAUJARDIERE CAEN 14050 CAEN FRANCE | SQEISV1ELQFV4EDRBN58Caisse Reg Credit Agric Mut Normandie | 2024-07-05 |
| AGRIFRPP867 | — | Lille | 10 AVENUE FOCH LILLE 59020 LILLE CEDEX POB 369 FRANCE | 969500FF9M4SBM5VHR15Caisse Reg Credit Agric Mut Nord France | 2024-07-05 |
| AGRIFRPP868 | — | Clermont Ferrand | 1 AVENUE DE LA LIBERATION CEDEX 9 CLERMONT FERRAND 63045 CLERMONT FERRAND POB 41 FRANCE | 969500AGACQ54Q3UF243Caisse Reg Credit Agric Mut Ctre France | 2024-07-05 |
| AGRIFRPP869 | — | Tarbes | 11 BOULEVARD DU PRESIDENT KENNEDY TARBES 65000 TARBES FRANCE | 969500M0I766TJINXO92Caisse Regionale de Credit Agricole Mutuel Pyrenees Gascogne | 2024-07-05 |
| AGRIFRPP871 | — | Perpignan | 30 RUE PIERRE- BRETONNEAU PERPIGNAN 66100 PERPIGNAN CEDEX POB 243 FRANCE | 969500GCBQ50LL4N4X78Caisse Reg Credit Agricole Mut Sud Medit | 2024-07-05 |
| AGRIFRPP872 | — | Strasbourg | 1 ALLEE DES MARQUISES STRASBOURG 67000 STRASBOURG POB 440 FRANCE | 969500VCC5OCQHSHU906Credit Agricole Alsace Vosges | 2024-07-05 |
| AGRIFRPP878 | — | Lyon | LYON LYON FRANCE | — | 2024-07-05 |
| AGRIFRPP879 | — | Le Mans | 77 AVENUE OLIVIER MESSIAEN LE MANS 72000 LE MANS POB 31 X FRANCE | 9695003KLVYC6WLE4F19Caisse Reg Credit Agri Mutuel Anjou Main | 2024-07-05 |
| AGRIFRPP881 | — | Annecy Le Vieux | 4 AVENUE DU PRE FELIN P.A.E. LES GLAISINS ANNECY LE VIEUX 74940 ANNECY LE VIEUX CEDEX POB 200 FRANCE | 969500ORP9FTJYI28L37Crcam des Savoie | 2024-07-05 |
| AGRIFRPP882 | PARIS ILE-DE-FRANCE BRANCH | Paris | 26 QUAI DE LA RAPEE PARIS 75012 PARIS FRANCE | 969500PI25OKPKTD9364Caiss Regio Credi Agric Mutuel Paris Idf | 2024-07-05 |
| AGRIFRPP883 | — | Rouen | ROUEN ROUEN FRANCE | 9695003BBN1S4HV82514Caisse Regionale de Credit Agricole Mutuel de Normandie-Seine | 2024-07-05 |
| AGRIFRPP887 | — | Amiens | 500 RUE SAINT- FUSCIEN AMIENS 80090 AMIENS CEDEX 3 FRANCE | 969500FYEXW795NPJO79Caisse Regionale de Credit Agricole Mutuel Brie Picardie | 2024-07-05 |
| AGRIFRPP891 | — | Draguignan | CHEMIN DES COLETTES LES NEGADIS DRAGUIGNAN 83300 DRAGUIGNAN CEDEX POB 78 FRANCE | 969500CP6UARAMYIGY51Caisse Regionale de Credit Agricole Mutuel Provence Cote D'azur (Alpes de Haute Provence - Alpes Maritimes - Var) | 2024-07-05 |
| AGRIFRPP894 | — | Poitiers | 18 RUE SALVADOR- ALLENDE POITIERS 86000 POITIERS CEDEX POB 307 FRANCE | 969500BQ4JYX8980ZJ22Caisse Reg Cred Agric Mut Tourain Poitou | 2024-07-05 |
| AGRIFRPP895 | — | Limoges | 20 RUE BOULEZ LIMOGES 87000 LIMOGES POB 509 FRANCE | 969500URVFX2P87A8306Caisse Region Cred Agr Mutuel Cent Ouest | 2025-09-06 |
| AGRIFRPP907 | CREDIT AGRICOLE TITRES | Mer | 4 AVENUE D'ALSACE MER 41500 MER FRANCE | 969500SKXA3PHVM2FQ66Credit Agricole Titres | 2025-02-08 |
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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.
- 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.
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.
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