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Name	Credit Agricole Corporate and Investment Bank
Address	Ruby House 8 Ruby Place Aberdeen
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 November 2020
Company No.	FC008194 Show on Companies House
Company Register Status	active
Incorporation Date	1 September 1921
Accounts	GROUP next accounts due by 1 January 1970 last accounts made up to 31 December 2018
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Officers (16)

Source: Companies House

Batina, Jean De Dieu Montrouge, 92547, France Status: Active Notified: 08/11/2017 Date of Birth: 03/1962 Occupation: Head Of Marketing And Communication Role: Director Country of Residence: France Nationality: French

Boyer, Jacques Montrouge, Cedex 92547, France Status: Active Notified: 04/05/2018 Date of Birth: 07/1953 Occupation: Chairman Crcam Languedoc Role: Director Country of Residence: France Nationality: French

Brassac, Philippe Cs 70052, Montrouge Cedex 92547, France Status: Active Notified: 23/02/2010 Date of Birth: 08/1959 Occupation: Chief Executive Officer Role: Director Country of Residence: France Nationality: French

Carite, Paul Montrouge, Cedex, 92547, France Status: Active Notified: 07/05/2019 Date of Birth: 10/1961 Occupation: None Role: Director Country of Residence: France Nationality: French

Contaut, Audrey Montrouge, 92547, France Status: Active Notified: 08/11/2017 Date of Birth: 06/1992 Occupation: Cacib Employee Back Office Role: Director Country of Residence: France Nationality: French

Corbeau, Bertrand Claude Cs 70052, Montrouge Cedex 92547, France Status: Active Notified: 09/05/2016 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: France Nationality: French

Dorland-Clauzel, Claire Alice Cs 70052, Montrouge Cedex 92547, France Status: Active Notified: 09/05/2016 Date of Birth: 11/1954 Occupation: Director Role: Director Country of Residence: France Nationality: French

Gavalda, Olivier Montrouge, Cedex 92547, France Status: Active Notified: 04/05/2018 Date of Birth: 11/1963 Occupation: Cer Crcam Paris Ile De France Role: Director Country of Residence: France Nationality: French

Gri, Francoise Dominique Montrouge, Cedex 92547, France Status: Active Notified: 04/05/2017 Date of Birth: 12/1957 Occupation: Non-Executive Director Role: Director Country of Residence: France Nationality: French

Jacquemin, Catherine Charlotte Montrouge, Cedex 92547, France Status: Active Notified: 04/05/2017 Date of Birth: 02/1957 Occupation: Non-Executive Director Role: Director Country of Residence: Luxembourg Nationality: French

Jeanneau, Luc Christian La Roche Sur Yon, 85012, France Status: Active Notified: 04/05/2017 Date of Birth: 11/1961 Occupation: Chairman Crcam Atlantique Vendee Role: Director Country of Residence: France Nationality: French

Maestre Cortadella, Meritxell Montrouge, Cedex, France Status: Active Notified: 04/05/2020 Date of Birth: 06/1971 Occupation: None Role: Director Country of Residence: France Nationality: Andorran

Noat, Anne-Laure Cs 70052, Montrouge Cedex 92547, France Status: Active Notified: 30/04/2014 Date of Birth: 02/1964 Occupation: None Role: Director Country of Residence: France Nationality: French

Renoult, Laurence Montrouge, Cedex, 92547, France Status: Active Notified: 07/05/2019 Date of Birth: 11/1968 Occupation: None Role: Director Country of Residence: France Nationality: French

Thibault, Francois Cs 70052, Montrouge Cedex 92547, France Status: Active Notified: 11/05/2010 Date of Birth: 05/1955 Occupation: None Role: Director Country of Residence: France Nationality: French

Triquet, Odet Montrouge, Cedex 92547, France Status: Active Notified: 04/05/2018 Date of Birth: 07/1962 Occupation: Chairman Crcam Touraine Poitou Role: Director Country of Residence: France Nationality: French