Credit Agricole Corporate and Investment Bank

Reference number: 124344

Instant download

Scammers have impersonated this firm. The FCA has published 3 warnings naming the fake phone numbers, emails and websites they used. See the warnings →

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 ca-cib.com first appeared online, and whether it can receive email
  • What kind of line 020 7214 5000 is, and the other firm that gives it
  • Who else gives the postcode EC2A 2DA
Instant PDF download
Other names (5)

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

  • CACIB London Branch Trading name
  • Credit Agricole CIB London Branch Trading name
  • Banque Indosuez Former name
  • Calyon Former name
  • Credit Agricole Indosuez Former name

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (6)
  • 020 3148 6766
  • 020 7096 0779
  • 020 7187 6880
  • 020 7187 6881
  • 020 7187 6882
  • 020 7187 6883
Fake email addresses (3)
  • contact@ca-cibcorporate.com
  • contact@ca-cibinvest.com
  • info@ca-cibinvest.com
Fake websites (2)
  • ca-cibcorporate.com
  • ca-cibinvest.com
The 3 FCA warnings these came from

Scammers change these details often. Always check the live FCA warning.

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.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • 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 (10 permissions)
  • Accepting Deposits
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • 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
  • Managing 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.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Companies House record

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

Company number
FC008194
Company status
Active
Company type
Overseas company
Incorporated
1 September 1921 (105 years old)
Registered office
12 Place Des Etats-Unis, Cs 70052, Montrouge Cedex 92547, France

Directors and company secretaries

Name Role Born Appointed Other companies
Luc Christian Jeanneau Director Nov 1961 4 May 2017 None
Odet Triquet Director Jul 1962 4 May 2018 None
Paul Carite Director Oct 1961 7 May 2019 None
Meritxell Maestre Cortadella Director Jun 1971 4 May 2020 None
Abdel-Liacem Louahchi Director Jan 1975 25 Nov 2020 None
Laure Journu Belluzo Director Mar 1973 2 Nov 2021 None
Sonia Bonnet-Bernard Director Aug 1962 3 May 2022 None
Emmanuel Michel Vey Director Dec 1969 9 Dec 2022 None
Carol Isabelle Madeleine Roux Sirou Director Mar 1968 3 May 2023 None
Marlene Christine Yvette Villanueva Dolveck Director Sep 1975 8 Dec 2023 None
Benoit Fayol Director Jan 1970 30 Apr 2024 None
Jean-Guy Larriviere Director May 1975 26 Jun 2024 None
Olivier Eric Gavalda Director Nov 1963 5 May 2025 None
Guillaume Omer Bernard Vanthuyne Director Jan 1970 5 May 2025 None
Gregory Ghislain Marcel Erphelin Director Apr 1975 1 Oct 2025 None

In the full report: every company its directors have run

  • Confirmation that these 15 directors run no other company
  • All 74 people who have been directors, with their dates
Instant PDF download

Key dates in its history

This firm’s history from the FCA register and Companies House, newest first.

Key events (17) All events (156)

2021

28 July 2021

  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date
  • No longer regulated by the Commission Bancaire (France)
  • No longer regulated by the FCA
  • No longer regulated by the Prudential Regulation Authority
  • Became authorised by the FCA

FCA register

2013

28 March 2013

  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date

FCA register

2011

4 May 2011

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2010

8 February 2010

  • Changed its registered name from "Calyon"

FCA register

2008

24 April 2008

  • No longer regulated by the Financial Services Authority

FCA register

2004

1 May 2004

  • Changed its registered name from "Credit Agricole Indosuez"

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date

FCA register

1997

28 May 1997

  • Changed its registered name from "Banque Indosuez"

FCA register

1988

3 November 1988

  • Regulated by the Commission Bancaire (France) from this date
  • Regulated by the Securities and Futures Authority from this date

FCA register

1921

1 September 1921

  • Incorporated at Companies House

Companies House

In the full report: all 156 events

  • All 156 events in its history (17 shown here)
  • Every director appointment and resignation: 133
Instant PDF download

Connected firms

Other FCA-listed firms that share a director, phone number or address with this firm. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share its phone number
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same phone number (1), the same postcode (1)
  • Who links it to this firm: the named directors, with dates
Instant PDF download

Similar firms

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

In the Central London (EC) postcode area

Wells Fargo Bank, National AssociationLondonAuthorisedItau BBA International PLCLondonAuthorisedCredit Suisse (UK) LimitedLondonAuthorisedUBS AGLondonAuthorisedDB UK Bank LimitedLondonAuthorisedDeutsche Bank AGLondonAuthorised

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 this firm

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

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • All 156 events in its history
  • 1 connected firm, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Credit Agricole Corporate and Investment Bank FCA authorised?
Yes, Credit Agricole Corporate and Investment Bank (FRN 124344) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2021 and works as a bank or building society. The FCA has placed no limits on its permissions.
What is Credit Agricole Corporate and Investment Bank’s phone number and website?
The FCA register lists the phone number 020 7214 5000 and the website ca-cib.com for Credit Agricole Corporate and Investment Bank. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is Credit Agricole Corporate and Investment Bank a scam or clone?
Scammers have impersonated Credit Agricole Corporate and Investment Bank: the FCA has published 3 warnings about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Credit Agricole Corporate and Investment Bank, shown on this page.
Is my money safe with Credit Agricole Corporate and Investment Bank?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Credit Agricole Corporate and Investment Bank to the Financial Ombudsman Service, free of charge.
Who runs Credit Agricole Corporate and Investment Bank?
Companies House lists 15 directors of Credit Agricole Corporate and Investment Bank: Luc Christian Jeanneau, Odet Triquet, Paul Carite, Meritxell Maestre Cortadella, Abdel-Liacem Louahchi, Laure Journu Belluzo and 9 more.
How long has Credit Agricole Corporate and Investment Bank been in business?
The company was formed on 1 September 1921, and has held its current FCA authorisation since July 2021.
Does Credit Agricole Corporate and Investment Bank use any other names?
It trades as CACIB London Branch and Credit Agricole CIB London Branch. It has previously used 3 other names: Banque Indosuez, Calyon and Credit Agricole Indosuez.

Sources and links

The full report on Credit Agricole Corporate and Investment Bank

£19.99 · Instant PDF download

Loading secure checkout…