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Credit Agricole, S.A.

Bank · Regulator action

Credit Agricole, S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Credit Agricole, S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	France				[sources]
Registration number	not available				[sources]
Address	Paris, France				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-10-16	First seen	2024-12-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2015-10-19	-

Documents
Document	Date
Federal Reserve Board announces civil money penalty and issues cease and desist order against Credit Agricole S.A.	2015-10-20
Article	-

Data sources

US Federal Reserve Enforcement Actions4,661

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fed-c35cd0e4145d4362d4d854c861fdfb6a4e3946ae · us-fed-db5492d9d2feaf8734decdcea17f7761ec03875b · us-fed-29bfa3138f50f0751b6845f16d6eb5f47b5c5110 · NK-665kWrKrizki58QZUi6J5n · us-fed-77f62400bef978d16f199965e9f317afcece555b · us-fed-30b5f686857d1ff5f8463386a2ba70bc1e538308

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Factsheet Data sources

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