Bank Index

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Bank · Montrouge Cedex, France · overall 5.3 / 10

Open in Bank Index

How this 5.3 is built

Average of 6 scored needs: 5.3. Regulation in France: 85/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK is recorded in the global register as a bank in Montrouge Cedex, France. The register names European Central Bank, list of monetary financial institutions as its regulator and shows the licence as licensed. Established 1973. Collected from open registers. We have not checked this company by hand yet.

Legal name
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Regulated by
European Central Bank, list of monetary financial institutions
Licence confirmed
yes, on a regulator's own list
Established
1973
LEI
1VUV7VQFKUOQSJ21A208
Website
ca-cib.fr

Scores, 0 to 10

6.5Financial strength & stability
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
6.0Europe (EU, EEA, Switzerland)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
5.5Cross-border payments, FX and multi-currency accounts
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Lowest fees
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Best interest on business balances
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Trade, manufacturing & import-export
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
4.5Fast digital onboarding
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.