Credit Agricole Corporate and Investment Bank
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Broadwalk House5 Appold StreetLondonEC2A 2DAUNITED KINGDOM- Phone
- +442072145000
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Complaints Contact
Broadwalk House5 Appold StreetLondonEC2A 2DAUNITED KINGDOM- Phone
- +442072145000
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Bank Deposits
For Professional, Deposit
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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
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Authorised to Operate
Show 1 limitation Hide limitations
- · 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
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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 Hide limitations
- · When dealing with retail clients, the firm may not carry out the investment activity in relation to Emissions Allowances’.
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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
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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 Hide limitations
- · Retail Client Restriction - When dealing with retail clients, the firm may not carry out the investment activity in relation to Emissions Allowances.
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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 Hide 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.
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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 Hide limitations
- · Retail Client Restriction - When dealing with retail clients, the firm may not carry out the investment activity in relation to Emissions Allowances.
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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
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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
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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.
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Elilini Siva
IRN EXS01559
- [FCA CF] Client dealing (since 12 Jan 2026)
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Elisabeth Ronning
IRN EXR01078
- CF21 Investment Adviser (1 Dec 2001 to 17 Jul 2002)
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Elisabeth Suzanne Van Sante
IRN ESV01004
- CF30 Customer (26 Oct 2010 to 3 Jul 2012)
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Eliyahu Daniel Feigin
IRN EDF01013
- [FCA CF] Client dealing (19 Feb 2021 to 10 Sep 2024)
- CF30 Customer (23 Oct 2015 to 6 Mar 2016)
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Elizabeth De Broves
IRN EXD01086
- CF23 Corporate Finance Adviser (1 Dec 2001 to 15 Aug 2006)
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Elizabeth Mary Lutley
IRN EML01020
- CF30 Customer (14 Feb 2011 to 12 Jun 2014)
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Elli Arvanitaki
IRN EXA01154
- CF30 Customer (1 Nov 2007 to 30 Jan 2008)
- CF21 Investment Adviser (22 Dec 2005 to 31 Oct 2007)
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Elodie Marie Avarguez
IRN EMA01038
- CF30 Customer (27 Sep 2011 to 11 Sep 2015)
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Elodie Moreau
IRN ESM01026
- [FCA CF] Client dealing (since 29 Mar 2019)
- [FCA CF] Manager of certification employee (29 Mar 2019 to 27 Feb 2023)
- CF30 Customer (7 Dec 2011 to 6 Mar 2016)
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Elodie Nguyen Dinh
IRN NDE01018
- [FCA CF] Manager of certification employee (4 Nov 2021 to 2 Jul 2025)
- [FCA CF] Client dealing (15 Dec 2020 to 2 Jul 2025)
- CF30 Customer (5 Oct 2009 to 16 Sep 2014)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.