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.

  • Nicolas Julien Rougier

    IRN NJR01140

    • (869)CF30 Customer (4 Apr 2014 to 6 Mar 2016)
  • Nicolas Kurt

    IRN NAK01028

    • (386)[FCA CF] Client dealing (since 16 Mar 2016)
    • (1633)[FCA CF] Manager of certification employee (16 Mar 2016 to 1 Sep 2023)
    • (1631)CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • (1632)CF22 Investment Adviser (Trainee) (7 Sep 2007 to 31 Oct 2007)
  • Nicolas Laurent Vigne

    IRN NLV00002

    • (744)CF30 Customer (16 Aug 2012 to 6 Mar 2016)
  • Nicolas Lipovsky

    IRN NXL01101

    • (5)[FCA CF] Material risk taker (since 13 Nov 2025)
    • (6)[FCA CF] Significant management (since 1 Feb 2021)
    • (1446)CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • (1447)CF21 Investment Adviser (6 Sep 2005 to 31 Oct 2007)
  • Nicolas Martelli

    IRN NXM00287

    • (1366)[FCA CF] Client dealing (19 Jul 2021 to 20 Aug 2023)
    • (1365)[FCA CF] Algorithmic trading (19 Jul 2021 to 20 Aug 2023)
  • Nicolas Pascal Fritsch

    IRN NPF01039

    • (221)CF30 Customer (5 May 2010 to 17 Nov 2011)
  • Nicolas Paul Edouard Christen

    IRN NPC01058

    • (379)[FCA CF] Manager of certification employee (since 12 Jan 2026)
    • (378)[FCA CF] Material risk taker (since 18 Sep 2023)
    • (377)[FCA CF] Client dealing (since 28 Aug 2018)
    • (1607)[FCA CF] Manager of certification employee (28 Aug 2018 to 9 Aug 2022)
  • Nicolas Pfuhl

    IRN NXP00309

    • (171)[FCA CF] Client dealing (since 3 May 2023)
  • Nicolas Poli

    IRN NXP01258

    • (1335)CF30 Customer (12 Sep 2011 to 14 Sep 2014)
    • (1336)CF26 Customer Trading (9 Sep 2005 to 31 Oct 2007)
  • Nicolas Raymond Delcambre

    IRN NRD01048

    • (926)CF30 Customer (14 May 2014 to 6 Mar 2016)
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Recent activity

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

  1. trading name added: Credit Agricole Indosuez

  2. trading name added: Calyon

  3. trading name added: Banque Indosuez

  4. controlled function added: (518)SMF22 Other Local Responsibility

  5. controlled function added: (517)SMF22 Other Local Responsibility

  6. controlled function added: (516)SMF22 Other Local Responsibility

  7. controlled function added: (515)SMF22 Other Local Responsibility

  8. controlled function added: (514)SMF7 Group Entity Senior Manager

  9. controlled function added: (513)SMF24 Chief Operations

  10. controlled function added: (512)SMF22 Other Local Responsibility

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