CREDIT AGRICOLE CORPORATE INVESTMENT BANK

Bank Readiness Programme

Helping corporates to identify banks that offer SWIFT knowledge and capabilities

Bank Readiness Portal

Find banks that offer the SWIFT messaging standards, technologies and expertise you need.

For the best results using the search below, please use English.

CREDIT AGRICOLE CORPORATE INVESTMENT BANK

Country Credit Transfers (MT 101) Cash Reporting (MT 940) FileAct Certification Additional capabilities
Belgium yes yes yes Advanced See all
China no yes no Not certified See all
Finland no no yes Not certified See all
France yes yes yes Advanced See all
Germany yes yes yes Advanced See all
Hong Kong yes yes no Not certified See all
India no yes no Not certified See all
Italy yes yes yes Advanced See all
Japan no yes no Not certified See all
Korea yes yes no Not certified See all
Russia yes yes no Not certified See all
Singapore yes yes no Not certified See all
Spain yes yes yes Advanced See all
Sweden no no no Not certified See all
Switzerland yes yes yes Advanced See all
Taiwan yes yes no Not certified See all
United Arab Emirates yes yes yes Not certified See all
United Kingdom yes yes yes Advanced See all
United States yes yes no Not certified See all

CountryBelgium
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryChina
Credit Transfers (MT 101)no
Cash Reporting (MT 940)yes
FileActno
CertificationNot certified
Additional capabilitiesSee all

CountryFinland
Credit Transfers (MT 101)no
Cash Reporting (MT 940)no
FileActyes
CertificationNot certified
Additional capabilitiesSee all

CountryFrance
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryGermany
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryHong Kong
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActno
CertificationNot certified
Additional capabilitiesSee all

CountryIndia
Credit Transfers (MT 101)no
Cash Reporting (MT 940)yes
FileActno
CertificationNot certified
Additional capabilitiesSee all

CountryItaly
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryJapan
Credit Transfers (MT 101)no
Cash Reporting (MT 940)yes
FileActno
CertificationNot certified
Additional capabilitiesSee all

CountryKorea
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActno
CertificationNot certified
Additional capabilitiesSee all

CountryRussia
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActno
CertificationNot certified
Additional capabilitiesSee all

CountrySingapore
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActno
CertificationNot certified
Additional capabilitiesSee all

CountrySpain
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountrySweden
Credit Transfers (MT 101)no
Cash Reporting (MT 940)no
FileActno
CertificationNot certified
Additional capabilitiesSee all

CountrySwitzerland
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryTaiwan
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActno
CertificationNot certified
Additional capabilitiesSee all

CountryUnited Arab Emirates
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationNot certified
Additional capabilitiesSee all

CountryUnited Kingdom
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryUnited States
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActno
CertificationNot certified
Additional capabilitiesSee all