CACEIS Bank

Reference number: 622691

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When caceis.com first appeared online, and whether it can receive email
  • What kind of line 020 7153 3660 is
  • Who else gives the postcode EC2A 2DA
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • Crédit Agricole CACEIS Trading name
  • CACEIS BANK FRANCE Former name

FCA permissions and consumer protection

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (8 permissions)
  • Accepting Deposits
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Safeguarding and administration of assets (without arranging)
  • Sending dematerialised instructions

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company name
CACEIS BANK, UK BRANCH
Company number
BR018892
Company status
Open
Company type
UK establishment of an overseas company
Incorporated
20 October 2016 (10 years old)
Registered office
Broadwalk House 5 Appold Street, London, EC2A 2DA

Key dates in its history

CACEIS Bank’s history from the FCA register and Companies House, newest first.

2026

30 September 2026

  • Began trading as "Crédit Agricole CACEIS"

FCA register

2023

6 November 2023

  • FCA recorded a standard requirement (Financial Promotions for own firm, ARs and other members of the group)

FCA register

20 October 2023

  • Became authorised by the FCA

FCA register

2017

1 January 2017

  • Changed its registered name from "CACEIS BANK FRANCE"

FCA register

2016

20 October 2016

  • Incorporated at Companies House

Companies House

2014

15 May 2014

  • Regulated by the Autorité de contrôle Prudentiel et de resolution from this date
  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date

FCA register

Director appointments and resignations, and trading names, appear under All events.

Firms like CACEIS Bank

Other firms of the same type (bank or building society), nearest first.

In London

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Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on CACEIS Bank

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 3 background checks on its contact details
  • All 8 events in its history

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Frequently asked questions about this firm

Is CACEIS Bank FCA authorised?
Yes, CACEIS Bank (FRN 622691) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2023 and works as a bank or building society. The FCA has placed no limits on its permissions.
What is CACEIS Bank’s phone number and website?
The FCA register lists the phone number 020 7153 3660 and the website caceis.com for CACEIS Bank. If you were given different contact details, use these to check with the firm before going any further.
Is CACEIS Bank a scam or clone?
CACEIS Bank is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with CACEIS Bank?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about CACEIS Bank to the Financial Ombudsman Service, free of charge.
How long has CACEIS Bank been in business?
The company was formed on 20 October 2016. Companies House now lists it as open.
Does CACEIS Bank use any other names?
It trades as Crédit Agricole CACEIS. It has previously used the name CACEIS BANK FRANCE.

Sources and links

The full report on CACEIS Bank

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