Corporate group · France
Credit Agricole SA
See the institutions that GLEIF records as consolidated by Credit Agricole SA, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 84 institutions, split by one attribute
Type
- Credit institution 52 · 62%
- Financial institution 29 · 35%
- Payments & e-money 3 · 3.6%
Identification
- BIC only 81 · 96%
- BIC and a register licence 2 · 2.4%
- Register only, no BIC 1 · 1.2%
Regulation level
- Prudential licence 55 · 66%
- Not on a tracked register 29 · 35%
Region
- Europe & Central Asia 67 · 80%
- East Asia & Pacific 9 · 11%
- Latin America & Caribbean 3 · 3.6%
- Middle East & North Africa 2 · 2.4%
- North America 2 · 2.4%
- South Asia 1 · 1.2%
LEI
- LEI mapped 84 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Credit institution | 52 | 62% |
| Financial institution | 29 | 35% |
| Payments & e-money | 3 | 3.6% |
| Identification | ||
| BIC only | 81 | 96% |
| BIC and a register licence | 2 | 2.4% |
| Register only, no BIC | 1 | 1.2% |
| Regulation level | ||
| Prudential licence | 55 | 66% |
| Not on a tracked register | 29 | 35% |
| Region | ||
| Europe & Central Asia | 67 | 80% |
| East Asia & Pacific | 9 | 11% |
| Latin America & Caribbean | 3 | 3.6% |
| Middle East & North Africa | 2 | 2.4% |
| North America | 2 | 2.4% |
| South Asia | 1 | 1.2% |
| LEI | ||
| LEI mapped | 84 | 100% |
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.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
The first 25 of the 84 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Credit Agricole Italia S.P.A. BIC CRPPIT2P Credit institutionPrudential licence
- Caceis Bank BIC ISAEFRPP Credit institutionPrudential licence
- Caceis Bank, Italy Branch BIC ISAEITMM Credit institutionPrudential licence
- Credit Agricole SA BIC AGRIFRPP Credit institutionPrudential licence
- Amundi Asset Management BIC AGRIFRPI Credit institutionPrudential licence
- Caceis Bank, Luxembourg Branch BIC BSUILULL Credit institutionPrudential licence
- Credit Agricole Corporate and Investment Bank BIC BSUIFRPP Credit institutionPrudential licence
- Credit Agricole Corporate and Investment Bank India Branch BIC CRLYINBB Credit institutionPrudential licence
- Caceis Bank, Montrouge, Succursale de Nyon / Suisse BIC ISAECH2N Credit institutionPrudential licence
- Credit Agricole BIC AGRIGFG1 Credit institutionPrudential licence
- Creditplus Bank AG BIC CPLUDES1 Credit institutionPrudential licence
- Caceis Bank, Belgium Branch BIC ISAEBEBB Credit institutionPrudential licence
- Credit Agricole Cib BIC CRLYUS33 Credit institutionPrudential licence
- Credit Agricole Corporate and Investment Bank BIC CRLYSGSG Credit institutionPrudential licence
- Caceis Bank Spain Sau BIC BSSSESM2 Credit institutionPrudential licence
- Caceis Bank, Filial I Sverige BIC ISAESESS Credit institutionPrudential licence
- Caceis Bank, Ireland Branch BIC ISAEIE2D Credit institutionPrudential licence
- Credit Agricole Cib BIC BSUIJPJT Credit institutionPrudential licence
- Credit Agricole Cib BIC CRLYBEBB Credit institutionPrudential licence
- Credit Agricole Cib BIC CRLYGB2L Credit institutionPrudential licence
- Credit Agricole Cib Deutschland BIC BSUIDEFF Credit institutionPrudential licence
- Credit Agricole Corporate and Investment Bank BIC BSUIAU2S Credit institutionPrudential licence
- Credit Agricole Corporate and Investment Bank BIC CRLYHKHH Credit institutionPrudential licence
- Agos-Ducato SPA BIC AGOUITM1 Payments & e-moneyPrudential licence
- Banco Credibom, SA BIC CRBBPTP1 Credit institutionPrudential licence
Head entity
GLEIF records Credit Agricole SA as the parent that consolidates the group, with its head office in France.
LEI 969500TJ5KRTCJQWXH05 · GLEIF record ↗
Supervised group (ECB): Crédit Agricole S.A.
Members by country
GLEIF records 49 legal entities of the group in the directory, in 33 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
France 28
- Caceis Bank BIC ISAEFRPP Credit institutionPrudential licence
- Credit Agricole SA BIC AGRIFRPP Credit institutionPrudential licence
- Amundi Asset Management BIC AGRIFRPI Credit institutionPrudential licence
- Credit Agricole Corporate and Investment Bank BIC BSUIFRPP Credit institutionPrudential licence
- Bforbank BIC BFBKFRP1 Credit institutionPrudential licence
- Ca Consumer Finance BIC AGRLFR22 Credit institutionPrudential licence
- Ca Indosuez BIC SIBLFRPP Credit institutionPrudential licence
- Caisse Regionale de Credit Agricole Mutuel Nord de France BIC CGRMFR21 Credit institutionPrudential licence
- Credit Agricole Home Loan Sfh BIC CAODFRP1 Credit institutionPrudential licence
- Credit Agricole Leasing and Factoring S.A. BIC AGLFFRPP Credit institutionPrudential licence
- Ester Finance Titrisation BIC ESFTFR21 Credit institutionPrudential licence
- Finamur BIC FIMUFR21 Credit institutionPrudential licence
- Lixxbail SA BIC LIXBFRP1 Credit institutionPrudential licence
- Okali BIC SFPEFRP2 Payments & e-moneyPrudential licence
- Unifergie Union Pour le Financement des Economies D'energie BIC UUFEFRP1 Credit institutionPrudential licence
- Spirica BIC SIIRFRP1 Financial institutionNot on a tracked register
- Amundi Asset Management BIC AANAFRP1 Financial institutionNot on a tracked register
- Amundi Private Equity Funds BIC APEFFRP1 Financial institutionNot on a tracked register
- Caceis Corporate Trust (Caceis Ct) BIC CCTEFRP1 Financial institutionNot on a tracked register
- Caceis Fund Administration BIC FNETFRPP Financial institutionNot on a tracked register
Show all 28 in France
- Fca Bank S.P.A BIC FCARFR22 Financial institutionNot on a tracked register
- Fca Leasing France BIC AUOOFR21 Financial institutionNot on a tracked register
- Foncaris BIC FONAFRP1 Financial institutionNot on a tracked register
- Interfimo BIC INRFFRP1 Financial institutionNot on a tracked register
- Predica BIC PREDFRP1 Financial institutionNot on a tracked register
- Sedef (Ste Europ de Dev du Fint) BIC SSEEFR21 Financial institutionNot on a tracked register
- Spirica BIC AXVIFRP1 Financial institutionNot on a tracked register
- Spirica BIC DOVIFRP1 Financial institutionNot on a tracked register
Italy 8
- Credit Agricole Italia S.P.A. BIC CRPPIT2P Credit institutionPrudential licence
- Caceis Bank, Italy Branch BIC ISAEITMM Credit institutionPrudential licence
- Agos-Ducato SPA BIC AGOUITM1 Payments & e-moneyPrudential licence
- Ca Auto Bank S.P.A. BIC FCAAIT2T Credit institutionPrudential licence
- Ca Indosuez Wealth (Europe) S.A., Italy Branch BIC BLEOITMX Credit institutionPrudential licence
- Credit Agricole Cib Milano BIC BSUIITMM Credit institutionPrudential licence
- Amundi Real Estate Italia Sgr SPA BIC AEEIITM1 Financial institutionNot on a tracked register
- Italasset Finance S.R.L. BIC ITISITM1 Financial institutionNot on a tracked register
Spain 4
- Caceis Bank Spain Sau BIC BSSSESM2 Credit institutionPrudential licence
- Ca Indosuez Wealth (Europe), Sucursal En Espana BIC AGRIESMM Credit institutionPrudential licence
- Credit Agricole Cib BIC BSUIESMM Credit institutionPrudential licence
- Credit Agricole Consumer Finance Spain Efc, S.A. · trading as CACF SPAIN EFC, S.A No BIC Payments & e-moneyPrudential licence
Germany 3
Hong Kong SAR China 3
- Credit Agricole Corporate and Investment Bank BIC CRLYHKHH Credit institutionPrudential licence
- Ca Indosuez (Switzerland) SA, Hong Kong Branch BIC AGRIHKHX Financial institutionNot on a tracked register
- Credit Agricole Securities (Asia) Limited BIC AGRIHKHS Financial institutionNot on a tracked register
Belgium 2
Ireland 2
Sweden 2
Brazil 1
Canada 1
Czechia 1
India 1
Poland 1
Register licences in the group
Institutions in the group hold 3 licences and registrations on the tracked registers.
| Register | Holder | Licence | Number | Jurisdiction | Status |
|---|---|---|---|---|---|
| EBA-PSD2 | Agos-Ducato SPA | Payment institution | 08570720154 | Italy | Active |
| EBA-PSD2 | Okali | Electronic money institution | 890111776 | France | Active |
| EBA-PSD2 | Credit Agricole Consumer Finance Spain Efc, S.A. | Payment institution | 8841 | Spain | Active |
Where the group is present
The group’s institutions are in 33 countries.
France 28Italy 8Spain 4Germany 3Hong Kong SAR China 3Luxembourg 3United Kingdom 3Belgium 2Ireland 2Netherlands 2Singapore 2Sweden 2Switzerland 2Australia 1Brazil 1Canada 1Cayman Islands 1Czechia 1Egypt 1Finland 1French Guiana 1Greece 1India 1Japan 1Monaco 1Poland 1Portugal 1Russia 1South Korea 1Taiwan 1Ukraine 1United Arab Emirates 1United States 1
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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