GIFT CITY INTELLIGENCE Back to intelligenceCredit Agricole Corporate & Investment Bank
IFSC Banking Unit
Company profile
Registration number
BNK2025IBU0837
Registration date
12/06/2025
Validity
Not stated by IFSCA
Contact person
Rajiv AP
Registered address
Office No 212,212A, Pragya II, 2nd Floor, Block 15-C1, Road 11, Zone-1, Gift SEZ, Gift City, Gandhinagar,Gujarat-382050
Emailrajiv.ap@ca-cib.com
Telephone
9820251087
Websitehttps://www.ca-cib.com/en
Recent developments for this activity
Regulatory updates that may be relevant to this type of firm.
circular08/09/2026Amendment to the Circular titled “Master Circular for Credit Rating Agencies in the IFSC”circular31/07/2026Amendment to the circular dated December 29, 2025 titled “Internet banking services to clients of IBUs – Review” and circular dated June 30, 2026 titled “Amendment to the Circular titled Internet banking services to clients of IBUs –Reviewcircular16/07/2026Amendment to the Circular titled “Master Circular for Credit Rating Agencies in the IFSC"regulation09/07/2026IFSCA (Finance Company) Regulations, as amended upto May 07, 2026circular30/06/2026Amendment to the Circular titled Internet banking services to clients of IBUs –Reviewregulation12/05/2026IFSCA (Finance Company)(Amendment) Regulations, 2026circular01/05/2026FAQs on Annual Return on Foreign Liabilities and Assets (FLA) under FEMA, 1999 issued by the Reserve Bank of India (updated as on March 25, 2026)circular26/02/2026Directions to IBUs pertaining to SWIFT-related operational requirements.