Credit Agricole Corporate and Investment Bank

Reference number: 124344

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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.

Identity

Check their details

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.

Also trades as
  • CACIB London Branch
  • Credit Agricole CIB London Branch

Company details

From the company's Companies House record.

Company number
FC008194
Company status
Active
Company type
Overseas company
Incorporated
1 September 1921 (104 years old)
Registered office
12 Place Des Etats-Unis, Cs 70052, Montrouge Cedex 92547, France

Current directors and secretaries

Name Role Born Appointed
Luc Christian Jeanneau Director Nov 1961 4 May 2017
Odet Triquet Director Jul 1962 4 May 2018
Paul Carite Director Oct 1961 7 May 2019
Meritxell Maestre Cortadella Director Jun 1971 4 May 2020
Abdel-Liacem Louahchi Director Jan 1975 25 Nov 2020
Laure Journu Belluzo Director Mar 1973 2 Nov 2021
Sonia Bonnet-Bernard Director Aug 1962 3 May 2022
Emmanuel Michel Vey Director Dec 1969 9 Dec 2022
Carol Isabelle Madeleine Roux Sirou Director Mar 1968 3 May 2023
Marlene Christine Yvette Villanueva Dolveck Director Sep 1975 8 Dec 2023
Benoit Fayol Director Jan 1970 30 Apr 2024
Jean-Guy Larriviere Director May 1975 26 Jun 2024
Olivier Eric Gavalda Director Nov 1963 5 May 2025
Guillaume Omer Bernard Vanthuyne Director Jan 1970 5 May 2025
Gregory Ghislain Marcel Erphelin Director Apr 1975 1 Oct 2025

Check on the FCA register → Report a scam →

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.

Activities and protection

What they can do, and how you are protected

  • 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.

Check your FSCS cover →

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

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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

Previously registered as

The FCA register holds 3 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Banque Indosuez
  • Calyon
  • Credit Agricole Indosuez

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Common questions

Frequently asked questions

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.
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.
Is Credit Agricole Corporate and Investment Bank a scam or clone?
Credit Agricole Corporate and Investment Bank is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Credit Agricole Corporate and Investment Bank's Firm Reference Number (FRN)?
Credit Agricole Corporate and Investment Bank's FRN is 124344. You can verify it on the FCA register.