Institution record
cooperative bank
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
ACPRTier-1 Autorité de contrôle prudentiel et de résolution (France) | Number pending check | Regulated | Groupe Crédit Agricole | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing cooperative bank against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| cooperative bank (this record) | ACPR | 1 / 1 | Risk level not supplied | — | 0 |
| FxPro | BaFinSCBFSCA+3 | 4 / 6 | Risk level not supplied | — | 0 |
| Binance | FIU-INDAMFFinCEN+11 | 12 / 14 | Risk level not supplied | — | 0 |
| OKX | FSAMASVARA+6 | 9 / 9 | Risk level not supplied | — | 1 |
| BAM | AMFFIUVARA+12 | 15 / 15 | Risk level not supplied | — | 0 |
| Coinbase | MASBMAAMF+6 | 9 / 9 | Risk level not supplied | — | 1 |
cooperative bank: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is cooperative bank's regulatory licence status and supervisory authorisation?
In our imported dataset, cooperative bank (legal entity reference: cooperative bank) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: ACPR (Autorité de contrôle prudentiel et de résolution (France)) — licence Number pending check, status: regulated, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official ACPR public register.
Which of cooperative bank's jurisdictions and licences fall within this site's regulatory coverage?
cooperative bank is tracked under our crypto exchanges and digital-asset service providers coverage scope based on its institutional service profile (Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance) rather than a domestic focus licence. Its 1 recorded licence (ACPR) should be evaluated for cross-border passporting and local solicitation rules.
What is cooperative bank's institutional risk classification, enforcement exposure, and score profile?
cooperative bank carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to cooperative bank's platforms, entity structure, and complaints?
Before allocating capital or executing trades with cooperative bank, institutional and retail allocators should: (1) confirm the domain (credit-agricole.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to ACPR.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Institutional Ledger relevant to cooperative bank's supervisory scope.
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Tokenized RWA & Custody
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market-insights
IMF-World Bank Bangkok Meetings 2026: Debt, AI, and Ukraine Dominate as China Fades from Center Stage
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market-insights
HSBC CEO Warns the AI Boom Won't Make Every Data Center a Good Bet
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