Category Archives: Credit Agricole – Corporate and Investment Bank

Credit Agricole Corporate And Investment Bank Regulated

Crédit Agricole CIB is authorised and regulated by the Autorité de Contrôle Prudentiel et de Résolution (the “ACPR”) and supervised by the European Central Bank (the “ECB”), the ACPR  and the Autorité des Marchés Financiers (the “AMF”) in France. Crédit Agricole CIB London is authorised by the Prudential Regulation Authority and subject to regulation by… Read More »

Credit Agricole Corporate And Investment Bank Wolfsberg Questionnaire

The Crédit Agricole Group attaches considerable importance to preventing money laundering, combating terrorism financing and complying with international sanctions (asset freezing and embargoes). The Group Compliance Department, and more specifically its Financial Security unit, is responsible across the Group for: implementing measures aimed at preventing money laundering and terrorism financing; ensuring compliance with international sanctions. By… Read More »

Credit Agricole Corporate And Investment Bank Parent Company

Crédit Agricole CIB is the Corporate and Investment Banking arm of the Crédit Agricole Group, the 10th largest banking group worldwide in terms of balance sheet size (The Banker, July 2022). IN BRIEF Crédit Agricole CIB offers its clients a large range of products and services in capital markets, investment banking, structured finance and corporate banking. The… Read More »

Credit Agricole Corporate And Investment Bank Patriot Act

The Crédit Agricole Group attaches considerable importance to preventing money laundering, combating terrorism financing and complying with international sanctions (asset freezing and embargoes). The Group Compliance Department, and more specifically its Financial Security unit, is responsible across the Group for: implementing measures aimed at preventing money laundering and terrorism financing; ensuring compliance with international sanctions. By… Read More »

Credit Agricole Corporate And Investment Bank Ownership Structure

Crédit Agricole S.A. has a number of subsidiaries specialising in all areas of finance, serving the Regional Banks and its banking networks in France and abroad. Crédit Agricole S.A. is listed on Euronext Paris. Within the Crédit Agricole Group, Crédit Agricole S.A. has three main missions: Central body: it ensures the cohesion and smooth-running of the… Read More »