Credit Agricole Corporate and Investment Bank

Date authorised
28 July 2021
Companies House
FC008194
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Broadwalk House
    5 Appold Street
    London
    EC2A 2DA
    UNITED KINGDOM
    Phone
    +442072145000
    Web
    http://www.ca-cib.com

  • Complaints Contact

    Broadwalk House
    5 Appold Street
    London
    EC2A 2DA
    UNITED KINGDOM
    Phone
    +442072145000

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For Professional, Deposit

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Emissions Allowance, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Warrant

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in Article 25(2) of the RAO - making arrangements with a view to transactions being made and in Art 630 of the RAO - providing information in relation to a specified benchmark

  • Arranges Investments

    For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Emissions Allowance, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Warrant

    Show 1 limitation
    • · When dealing with retail clients, the firm may not carry out the investment activity in relation to Emissions Allowances’.

  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Warrant

  • Stockbroking

    For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Emissions Allowance, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Warrant

    Show 1 limitation
    • · Retail Client Restriction - When dealing with retail clients, the firm may not carry out the investment activity in relation to Emissions Allowances.

  • Trades With You Directly

    For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Emissions Allowance, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Warrant

    Show 2 limitations
    • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
    • · Retail Client Restriction - When dealing with retail clients, the firm may not carry out the investment activity in relation to Emissions Allowances.

  • Investment Setup

    For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Emissions Allowance, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Warrant

    Show 1 limitation
    • · Retail Client Restriction - When dealing with retail clients, the firm may not carry out the investment activity in relation to Emissions Allowances.

  • Manages Your Portfolio

    For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Warrant

  • Holds Your Assets

    For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Warrant

  • Electronic Trade Settlement

    For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Warrant

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Matthew James Clarke

    IRN MJC01285

    • (1408)CF30 Customer (1 Nov 2007 to 22 Jan 2008)
    • (1409)CF21 Investment Adviser (1 May 2004 to 31 Oct 2007)
  • Matthew James Collis

    IRN MJC01476

    • (2041)CF21 Investment Adviser (14 Sep 2005 to 29 Sep 2006)
  • Matthew Joseph Miller

    IRN MJM01294

    • (475)CF26 Customer Trading (9 Nov 2005 to 31 Mar 2007)
  • Matthew Norman

    IRN MJN01051

    • (2048)SMF22 Other Local Responsibility (28 Jul 2021 to 13 Jan 2026)
    • (2049)SMF21 EEA Branch Senior Manager (EBSM) (12 Feb 2021 to 28 Jul 2021)
    • (2053)[FCA CF] Significant management (18 Apr 2016 to 11 Feb 2021)
    • (2052)[FCA CF] Material risk taker (18 Apr 2016 to 12 Feb 2021)
    • (2050)CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • (2051)CF23 Corporate Finance Adviser (1 Dec 2001 to 31 Oct 2007)
  • Matthew Reeve

    IRN MXR79980

    • (316)[FCA CF] Client dealing (since 12 Oct 2021)
  • Matthew Richard Gilfellon

    IRN MRG01079

    • (1893)CF21 Investment Adviser (1 Dec 2001 to 17 Jul 2002)
  • Matthew Robert Maxwell

    IRN MRM01069

    • (115)CF30 Customer (1 Nov 2007 to 7 May 2008)
    • (116)CF21 Investment Adviser (13 Jun 2005 to 31 Oct 2007)
  • Matthew Schlotter

    IRN MPS01128

    • (434)[FCA CF] Client dealing (since 16 Mar 2016)
    • (1899)CF30 Customer (12 Mar 2008 to 6 Mar 2016)
  • Matthew St Hugh McFarlane

    IRN MXM01193

    • (138)[FCA CF] Client dealing (since 30 Aug 2024)
  • Matthew White

    IRN MXW01005

    • (75)[FCA CF] Client dealing (since 29 Sep 2025)
Show more

Recent activity

Updates to this firm's record on the FCA register.

  1. controlled function added: (491)[FCA CF] Material risk taker

  2. controlled function added: (490)[FCA CF] Client dealing

  3. controlled function added: (489)[FCA CF] Significant management

  4. controlled function added: (488)[FCA CF] Significant management

  5. controlled function added: (487)[FCA CF] Significant management

  6. controlled function added: (486)[FCA CF] Client dealing

  7. controlled function added: (485)[FCA CF] Client dealing

  8. controlled function added: (484)[FCA CF] Client dealing

  9. controlled function added: (483)[FCA CF] Significant management

  10. controlled function added: (482)[FCA CF] Client dealing

Show more