CREDIT AGRICOLE

Crédit Agricole Group (French: [kʁedi aɡʁikɔl]), sometimes called La banque verte (pronounced [la bɑ̃k vɛʁt], lit. 'The green bank', due to its historical ties to farming),[4] is a French international banking group and the world's largest cooperative financial institution. It is the second largest bank in France, after BNP Paribas, as well as the third largest in Europe and tenth largest in the world.[5] It consists of a network of Crédit Agricole local banks, 39 Agricole regional banks and a central institute, the Crédit Agricole S.A.. It is listed through Crédit Agricole S.A., as an intermediate holding company, on Euronext Paris' first market and is part of the CAC 40 stock market index. Local banks of the group owned the regional banks, in turn the regional banks majority owned the S.A. via a holding company, in turn the S.A. owned part of the subsidiaries of the group, such as LCL, the Italian network and the CIB unit. It is considered to be a systemically important bank by the Financial Stability Board.

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CREDIT AGRICOLE SWIFT Code

ID
Country
City
Bank or Institution
SWIFT Code
1
Reunion
SAINT DENIS
/
2
Reunion
LE PORT
/
3
Reunion
SAINT LOUIS
/
4
Reunion
SAINT DENIS
/
  • Total: 4
  • 1

About CREDIT AGRICOLE

  • Company type
    Public , Cooperative
  • Industry
    Financial services
  • Founded
    5 November 1894 ; 130 years ago ( 1894-11-05 )
  • Headquarters
    Montrouge , France
  • Key people
    Dominique Lefebvre ( chairman ) Philippe Brassac ( CEO )
  • Products
    Consumer banking corporate banking investment banking insurance private banking private equity mortgage loans credit cards investment management wealth management asset management mutual funds exchange-traded funds index funds
  • Revenue
    € 38.16 billion (2022) [ 2 ]
  • Number of employees
    145,000 (2022) [ 2 ]
  • Website
    credit-agricole .com

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O que é um código SWIFT?

Um código SWIFT é um código de 8 ou 11 caracteres usado na banca para facilitar transações e identificar o banco.
Qual é a finalidade de um código SWIFT nas transações internacionais?

Qual é a finalidade de um código SWIFT nas transações internacionais?

Os códigos SWIFT são usados para direcionar transações financeiras internacionais para o banco e agência corretos. Facilita a transferência suave e precisa de fundos entre diferentes bancos e países, garantindo que as transações sejam processadas correta e seguramente.

Como posso encontrar o código SWIFT do meu banco?

Você pode encontrar o código SWIFT/BIC do seu banco nos extratos da sua conta bancária. Você também pode usar nosso localizador de SWIFT/BIC para obter o código correto para sua transferência.
Como posso encontrar o código SWIFT do meu banco?

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Frequently Asked Questions

1. Why does CREDIT AGRICOLE have different SWIFT Codes?

CREDIT AGRICOLE operates differently across various countries, regions, and branches, with variations in business operations and clearing paths. To accurately identify and process CREDIT AGRICOLE's cross-border payments and other transactions, different SWIFT Codes are used for distinction. Many large multinational banks have unique SWIFT Codes to their headquarters, regional branches, and overseas subsidiaries to ensure precise and secure fund transactions.

2. How do I know which SWIFT Code of CREDIT AGRICOLE to use in a transfer?

It depends on the specific business scenario. For cross-border remittance to a branch of CREDIT AGRICOLE, you can log on to the official website of CREDIT AGRICOLE, or search the current page of XTransfer, or call CREDIT AGRICOLE to inquire about the SWIFT Code of the branch. For international business, you should first coordinate with the relevant branch in the target country and confirm the correct SWIFT Code based on the exact information provided by your business partner.

3. Is there any pattern in the composition of different SWIFT Codes for a multinational bank like CREDIT AGRICOLE?

Usually, SWIFT Code consists of 8 or 11 characters. For CREDIT AGRICOLE, the first 4 digits represent the bank code, which is the same for CREDIT AGRICOLE worldwide; the 5th and 6th digits are the country code; and the 7th and 8th digits are the region code, which will be different for branches in various regions. If the code includes 11 digits, the last 3 digits represent the branch code, which is used to distinguish different branches within the same region.

4. Will the SWIFT Code for CREDIT AGRICOLE be updated or changed?

Yes. When CREDIT AGRICOLE undergoes an organizational restructuring, such as a branch relocation, merger or split, or when there is a significant change in the financial system of the region where CREDIT AGRICOLE is located, its SWIFT Code may be updated and changed. CREDIT AGRICOLE will announce the changes in advance through its official website, mobile banking APP and other channels. Therefore, when handling cross-border business, customers should pay attention to the announcement of CREDIT AGRICOLE in time to confirm the latest SWIFT Code information, so as to avoid affecting the business.

5. Do different SWIFT Codes of CREDIT AGRICOLE support the same scope of business?

The scope of business is different. While the same bank can operate with different SWIFT Codes for the same basic types of business, there are differences for some specialized businesses or for businesses in specific regions. For example, the SWIFT Code of some branches may be specialized to support trade finance business, while the SWIFT Code of other branches is more convenient for cross-border e-commerce collection. In addition, for some emerging markets or country-specific business, only the SWIFT Code of a particular branch may have the authority to process it. When conducting international business, it is important to check whether the SWIFT Code of CREDIT AGRICOLE supports the corresponding business.