France · Credit institution

Credit Agricole SA, branch 891

Branch code ofCredit Agricole SA (AGRIFRPPXXX)

Legal entityCaisse Regionale de Credit Agricole Mutuel Provence Cote D'azur (Alpes de Haute Provence - Alpes Maritimes - Var)

BICAGRIFRPP891 LEI969500CP6UARAMYIGY51 Licence no.Not on a tracked register Head office AGRIFRPPXXX Connected to Swift Claim this profile

Licences and registrations

This branch code carries its own LEI

Swift files this branch code under LEI 969500CP6UARAMYIGY51 (Caisse Regionale de Credit Agricole Mutuel Provence Cote D'azur (Alpes de Haute Provence - Alpes Maritimes - Var)), a legal entity other than Credit Agricole SA (LEI 969500TJ5KRTCJQWXH05). The sanctions, licence and group facts on the Credit Agricole SA page do not apply to it.

None matched by LEI in the 22 tracked registers.

Swift network

Swift’s ISO 9362 BIC directory

BIC: AGRIFRPP891
Head-office BIC: AGRIFRPPXXX
Connection to Swift: Connected to Swift
Swift GPI · AGRIFRPP: Live member
Payment schemes and systems: SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2
Branch codes: One of 41 branch codes of Credit Agricole SA
BIC first registered: Not recorded
Last updated: 2024-07-05

Identifiers

Branch record

BIC: AGRIFRPP891
How the BIC breaks down: AGRIBank

FRCountry · France

PPLocation

891Branch
Head-office BIC: AGRIFRPPXXX · Credit Agricole SA
Branch LEI: 969500CP6UARAMYIGY51

Profile

Branch description: Not recorded in the directory
Function: Not stated in the description
City: Draguignan
Country · region: France · Europe & Central Asia
Institution type: Credit institution

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

GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.

Addresses

Branch address: CHEMIN DES COLETTES LES NEGADIS DRAGUIGNAN 83300 DRAGUIGNAN CEDEX POB 78 FRANCE
Head-office address: 12 PLACE DES ETATS-UNIS MONTROUGE 92120 FRANCE

ISO 20022 identification

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

A CBPR+ message identifies this branch 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>AGRIFRPP891</BICFI>
  <LEI>969500CP6UARAMYIGY51</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>AGRIFRPP891</BICFI>
  <LEI>969500CP6UARAMYIGY51</LEI>
  <Nm>CREDIT AGRICOLE SA</Nm>
  <PstlAdr>
    <TwnNm>DRAGUIGNAN</TwnNm>
    <Ctry>FR</Ctry>
    <AdrLine>CHEMIN DES COLETTES LES NEGADIS DRAGUIGNAN 83300 DRAGUIGNAN CEDEX POB</AdrLine>
    <AdrLine>78</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.

Where this branch sits

Linked to its head office. No other branch shares a distinctive function, city, address or registration day with it.

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.

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 →

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