---
title: "Credit Agricole SA SWIFT/BIC code AGRIMQMXXXX · Martinique | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code AGRIMQMXXXX for Credit Agricole SA, Martinique. Head-office BIC."
url: https://elucidate.co/directory/credit-agricole-sa-agrimqmx
---
1. [Directory](https://elucidate.co/directory)
2. [Martinique](https://elucidate.co/directory/country/mq)
3. Credit Agricole SA
Martinique · Credit institution
# Credit Agricole SA
Legal name in the LEI record CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA MARTINIQUE ET DE LA GUYANE
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
Total assets above EUR 1,000 bn
Group: Crédit Agricole S.A.
BIC **AGRIMQMXXXX** LEI **[969500SAHI7IJX8TRZ82](https://search.gleif.org/#/record/969500SAHI7IJX8TRZ82)** Licence no. **Not on a tracked register** Connected to Swift [ECB significant institution](https://elucidate.co/directory/credit-agricole-sa-agrimqmx#regulatory) Head-office BIC only [Claim this profile](https://elucidate.co/directory/credit-agricole-sa-agrimqmx#claim)
## 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](https://elucidate.co/directory/credit-agricole-sa-agrimqmx#regulatory)): 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
### ECB banking supervision
List of supervised entities as of 2026-07-01
- **Classification:** Significant institution
- **Supervisor:** European Central Bank (direct supervision)
- **Listed as:** Caisse régionale de crédit agricole mutuel de la Martinique et de la Guyane
- **Entity type:** Credit institution
- **Supervised group (ECB):** [Crédit Agricole S.A. →](https://elucidate.co/directory/credit-agricole-sa-agrifrpp)
- **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:** Caisse régionale de crédit agricole mutuel de la Martinique et de la Guyane
- **RIAD code:** FR19806
- **Listed in:** FR
### 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:** AGRIMQMXXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · SDD B2B · VOP · TIPS](https://elucidate.co/directory/credit-agricole-sa-agrimqmx#schemes)
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 1990-03-05
- **Last updated:** 2024-07-05
## Identifiers
Head-office record
- **BIC:** AGRIMQMXXXX
- **How the BIC breaks down:** 1. AGRI Bank 2. MQ Country · Martinique 3. MX Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 969500SAHI7IJX8TRZ82
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/969500SAHI7IJX8TRZ82)
- **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) 19806](https://elucidate.co/directory/credit-agricole-sa-agrimqmx#bank-codes)
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **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:** Martinique · Latin America & Caribbean
- **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/credit-agricole-sa-agrimqmx#regulatory) 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:** 1978
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
- **Registered address:** 12 PLACE DES ETATS-UNIS MONTROUGE 92120 MARTINIQUE
- **Operational address:** 106 BOULEVARD DU GENERAL DE GAULLE FORT DE FRANCE 97200 FORT DE FRANCE POB 583 MARTINIQUE
## 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
```xml
AGRIMQMXXXX
969500SAHI7IJX8TRZ82
```
### 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
```xml
AGRIMQMXXXX
969500SAHI7IJX8TRZ82
CREDIT AGRICOLE SA
MQ
12 PLACE DES ETATS-UNIS MONTROUGE 92120
```
Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only.
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 | 2018-11-20 | 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 | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. 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.
## National bank codes
### Code interbancaire (CIB) · France
1 code
| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 19806 | AGRIMQMXXXX | Caisse régionale de crédit agricole mutuel de la Martinique et de la Guyane | LE LAMENTIN |
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:** 1978
- **Headquarters:** Le Lamentin
- **Wikidata:** [Q17176831 ↗](https://www.wikidata.org/wiki/Q17176831)
## Related institutions
### Other BICs starting “AGRI”
- [Amundi Asset Management BIC AGRIFRPI Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 96950010FL2T1TJKR531](https://elucidate.co/directory/amundi-asset-management-agrifrpi)
- [Credit Agricole BIC AGRIGFG1 Credit institution Prudential licence French Guiana · On the ECB list of supervised entities · LEI 969500TJ5KRTCJQWXH05](https://elucidate.co/directory/credit-agricole-agrigfg1)
- [Ca Indosuez Wealth (Europe) BIC AGRILULA Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 549300UA2M7UCJX8SE64](https://elucidate.co/directory/ca-indosuez-wealth-europe-agrilula)
- [Ca Indosuez Wealth (Europe), Sucursal En Espana BIC AGRIESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 549300UA2M7UCJX8SE64](https://elucidate.co/directory/ca-indosuez-wealth-europe-sucursal-en-espana-agriesmm)
- [Credit Agricole Monaco (Crca Provence Cote D'azur Monaco) BIC AGRIMCM1 Credit institution Prudential licence Monaco · On the ECB list of supervised entities · LEI 969500CP6UARAMYIGY51](https://elucidate.co/directory/credit-agricole-monaco-crca-provence-cote-d-azur-monaco-agrimcm1)
- [Credit Agricole S.A. London BIC AGRIGB2L Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 969500TJ5KRTCJQWXH05](https://elucidate.co/directory/credit-agricole-s-a-london-agrigb2l)
- [Ca Indosuez (Switzerland) SA, Hong Kong Branch BIC AGRIHKHX Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300D12H7JTV5GQM89](https://elucidate.co/directory/ca-indosuez-switzerland-sa-hong-kong-branch-agrihkhx)
- [Amundi Japan LTD BIC AGRIJPJ1 Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 549300T4TIA794YJ6U44](https://elucidate.co/directory/amundi-japan-ltd-agrijpj1)
- [Ca Indosuez (Switzerland) SA BIC AGRICHGG Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 549300D12H7JTV5GQM89](https://elucidate.co/directory/ca-indosuez-switzerland-sa-agrichgg)
- [Ca Indosuez (Switzerland) SA BIC AGRISG2X Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 549300D12H7JTV5GQM89](https://elucidate.co/directory/ca-indosuez-switzerland-sa-agrisg2x)
- [Caisse Regionale de Credit Agricole Mutuel Sud Mediterranee Ariege et Pyrenees Orientales Branch In Spain BIC AGRIESB1 Financial institution Not on a tracked register Spain · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/caisse-regionale-de-credit-agricole-mutuel-sud-mediterranee-ariege-et-pyrenees-o-agriesb1)
- [Credit Agricole Bank JSC BIC AGRIUAUK Financial institution Not on a tracked register Ukraine · Not on a tracked register · LEI 254900R8KQ5EDNRHKY17](https://elucidate.co/directory/credit-agricole-bank-jsc-agriuauk)
The same first four characters. A shared prefix does not show a shared owner.
### Same name, different BIC
- [Credit Agricole SA BIC AGRIFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500TJ5KRTCJQWXH05](https://elucidate.co/directory/credit-agricole-sa-agrifrpp)
- [Credit Agricole SA BIC AGRIGPGX Credit institution Prudential licence Guadeloupe · On the ECB list of supervised entities · LEI 969500NUI273XLGK9751](https://elucidate.co/directory/credit-agricole-sa-agrigpgx)
- [Credit Agricole SA BIC AGRIRERX Credit institution Prudential licence Réunion · On the ECB list of supervised entities · LEI 969500SRQKP7167VWF70](https://elucidate.co/directory/credit-agricole-sa-agrirerx)
- [Credit Agricole SA BIC AGRIFRP1 Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/credit-agricole-sa-agrifrp1)
### Largest institutions in Martinique
- [Bnc SA BIC NNCBMQM1 Financial institution Not on a tracked register Martinique · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnc-sa-nncbmqm1)
- [BNP Paribas Antilles-Guyane BIC BNPAMQMX Credit institution Prudential licence Martinique · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-antilles-guyane-bnpamqmx)
- [Caisse Regionale de Credit Agricole Mutuel de la Martinique et de la Guyane BIC CGRLMQM1 Financial institution Not on a tracked register Martinique · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/caisse-regionale-de-credit-agricole-mutuel-de-la-martinique-et-de-la-guyane-cgrlmqm1)
- [Gbh BIC GBHAMQMM Non-financial corporate Not on a tracked register Martinique · Not on a tracked register · LEI 969500IKCYISD083Y866](https://elucidate.co/directory/gbh-gbhamqmm)
- [Societe Financiere Antilles Guyane BIC SOAIMQM1 Financial institution Not on a tracked register Martinique · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/societe-financiere-antilles-guyane-soaimqm1)
- [Societe Generale de Banque Aux Anti Lles BIC SOGEMQM1 Credit institution Prudential licence Martinique · On the ECB list of supervised entities · LEI 969500VFRBX1W3Y3XS80](https://elucidate.co/directory/societe-generale-de-banque-aux-anti-lles-sogemqm1)
- [Somafi-Soguafi BIC SMFSMQM1 Financial institution Not on a tracked register Martinique · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/somafi-soguafi-smfsmqm1)
[See every BIC in Martinique →](https://elucidate.co/directory/country/mq#bics)
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. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
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 →](https://elucidate.co/directory/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 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).
- **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.
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.