The Commission de Surveillance du Secteur Financier (CSSF) warns the public of fraudulent activities taking place in France by misusing the name, the logo and the graphic design of the authorised Luxembourg credit institution Fortuna Banque S.C. In 2010, it was acquired by Oddo et Cie. Banque Transatlantique – One of the oldest private banks in France. HSBC France – A subsidiary of HSBC Holdings plc. 1. For 2015, Crédit Agricole CIB reported revenue of EUR 4.1 billion. The French banking system includes four units: the Bank of France, investment banks, deposit banks, and banks offering medium- and long-term loans. BRED Banque Populaire – The largest commercial bank in the BPCE Group. Witness, for example, the €491 million goodwill write-off from LCL in the 2016 results of the listed arm of France’s biggest retail bank, Crédit Agricole. * Crédit Agricole Group includes Crédit Agricole S.A., Regional Banks and Local Banks. Warning concerning a fraud scheme misusing the name of the Luxembourg authorised bank Fortuna Banque S.C. Luxembourg S.A. There are more than 400 banks in France. AXA Banque – A retail banking subsidiary of AXA Group. Caisse française de développement industriel - C.F.D.I. With over 33,000 employees, it serves over 13 million customers. Overview of Banks in France. Bank of France. Banque Federative du Crédit Mutuel (BFCM) – The Holding company of the CM11-CIC Group. The BIS's mission is to serve central banks in their pursuit of monetary and financial stability, to foster international cooperation in those areas and to act as a bank for central banks. It was created from the merger of Banques Populaires and Caisses d’Epargne, two complementary cooperative banking networks. The issue of systemic institutions was put on the agenda of financial supervisory authorities by the G20 during the Pittsburgh Summit, in September 2009, recommending the implementation of specific standards proportionate to the cost of a potential default, with the view of providing a framework for the activity of the most important international financial institutions. Search financial institutions. It serves nearly 4.8 million customers through a network over 2,000 branches in France and representative offices in 35 countries. It is a brand of Crédit Agricole Consumer Finance, a wholly-owned subsidiary of Crédit Agricole Group. BFCM carries the Group subsidiaries and coordinates their activities. In this guide we consider the important preliminary steps - which bank to use , including internet banks , the procedure for opening a bank account - as well as a consideration of how to manage your account, including an outline of the procedures for direct debits and international bank transfers In accordance with EU Regulation No. 9.2. These statutory obligations are linked to the Bank of Italy’s role as supervisor of banks and financial intermediaries. By. Which firms does the PRA regulate? Copyright © 2011 - 2018, All Rights Reserved. One of the distinguishing features of the French banking system is the large number of government regulated savings accounts in operation. All data and information provided on this site is for informational purposes only. Groupama – An international insurance group based in Paris, France. Sofinco – A specialist in consumer lending. ), Société de banque et d'expansion - S.B.E. However, like the impact of municipally owned banks in Germany, regulated savings are now making it harder for French banks to maintain adequate capital at a time of low rates and heavy regulation. on. With about 12 million individual and business customers, Retail Banking in France includes three brands: Societe Generale, Credit du Nord and Boursorama, a leading online bank. The ECB has also published the list of entities supervised by a national competent authority (NCA). BNP Paribas – With approximately EUR 2.2 trillion in assets, it is one of the top 10 banks in the world. (2ème du nom), Sumitomo Mitsui banking corporation Europe limited, The Governor and company of the bank of Ireland (Bank of Ireland), Toyota kreditbank GmbH - Toyota France financement, Toyota material handling commercial finance AB. Firms that carry out activities that are PRA regulated activities are authorised by the Prudential Regulatory Authority (PRA) and regulated by both the PRA and the FCA. Deutsche Bank; HSBC France; La Banque postale; Société Générale; See the exhaustive list of banks operating in France, on the FBF website. The Bank offers private and corporate banking, assets and wealth management, and other services. The creation in France, by a foreign bank, of a credit institution, whether in the form of a branch or a subsidiary, is subject to similar conditions to those applying to French banks. 8 years ago. The company’s International Retail Banking network serves about 32 million customers in over 50 countries with leading positions in Czech Republic, Romania, Russia, Cameroon and Côte d’Ivoire. Union de banques arabes et françaises - U.B.A.F. Berenberg, Gossler & Co. KG John Deere Bank S.A. KfW IPEX-Bank GmbH MainFirst Bank AG Mediobanca Mercedes-Benz Bank AG NIBC Bank N.V. Raiffeisen Bank International AG Siemens Bank GmbH Valitor hf. Specialized credit institutions in France, Arkéa banque entreprises et institutionnels, Australia and New Zealand banking group limited, Banca Carige S.p.a - Cassa di Risparmio di Genova e Imperia, BANK OF AMERICA MERRILL LYNCH INTERNATIONAL DAC, Banque Courtois - successeurs de l'ancienne maison Courtois et Cie depuis 1760, Banque du bâtiment et des travaux publics - BTP banque, Banque Française Commerciale Océan Indien, Banque Rhône-Alpes - Groupe Crédit du Nord, Caisse centrale du crédit immobilier de France-3CIF, Caisse des dépôts et consignations - fonds d'épargne, Caisse des dépôts et consignations - section générale. Societe Generale – One of the largest financial services groups in the eurozone. As of June 2016, the company had EUR 196.2 billion in total assets. Bank of Greece Banque de France – The central bank of France, created in January 1800 by Napoleon Bonaparte. Prudential Resolution and Control Authority. Neither is a basic bank account in France expensive to run, provided you do it the right way. 2. The Group employs approximately 146,000 people and has about 2,200 branches in France and over 5,300 locations worldwide. Search for Your Bank. It is important to make sure that your bank is regulated by the OCC before seeking our assistance. Compagnie générale de crédit aux particuliers - Crédipar, Crédit agricole corporate and investment bank, Crédit foncier et communal d'Alsace et de Lorraine-Banque, Crédit Immobilier de France Développement, Crédit immobilier de France Ile de France, Crédit immobilier de France Méditerranée (2ème du nom), Crédit immobilier de France Rhône Alpes Auvergne, Industrial and commercial bank of China (Europe) SA - ICBC (Europe) SA, JPMorgan Chase bank, National Association, Landesbank Hessen-Thüringen Girozentrale (Helaba). As of June 2016, it had approximately EUR 790 billion in assets under management. As of June 2017, La Banque Postale had total assets of EUR 233 billion. Register of Assurance, Banking and Finance (ORIAS) Germany. Societe Generale: As per the total assets acquired, this is the third-largest entity banking system in … Financial Services Commission. It operates as a subsidiary of La Poste. Oddo & Cie – A French investment bank with total assets under management of over EUR 100 billion. Financial Markets Authority. BPCE – One of the largest banking groups in France. This Banking Regulation guide provides a high level overview of the governance and supervision of banks, including legislation, regulatory bodies and the role of international standards, licensing, the rules on liquidity, foreign investment requirements, liquidation regimes and recent trends in the regulation of banks. Credit Industriel et Commercial (CIC) – A financial services company founded in 1859. As underlined in the Directive 2013/36/EU on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, the so-called CRD, in connection with Article 14 of Regulation (EU) No 1024/2013 of 15 October 2013, the granting of licences to credit institutions remains under the remit of the competent national authority/ECB. Crédit du Nord provides a wide range of financial services through 8 regional banks. To date, there are six major banking groups in France, which are largely the result of a series of mergers: BNP Paribas; BPCE; Crédit Agricole Group; La Banque Postale; Crédit Mutuel Group; and Société Générale . Credit Agricole. By. It operates as a subsidiary of BPCE Group. central banks, i.e. The Group serves over 30 million customers. Prudential supervision. Since 2015, Oddo Group has become a French-German company following the acquisitions of Seydler, Meriten and BHF bank. Caisse d'Epargne – A cooperative banking network in France with more than 20 million customers. Crédit Mutuel Group – A leading player in the banking sector in France with a market share of 17.3% of credits and 15% of deposits. The declared aim is to put an end to the moral hazard situation linked to the existence of “too-big-to-fail” or “too-interconnected-to-fail” institution… Banque Robeco was a private banking arm of Group Robeco. A stock price represents the value of a particular stock of a particular entity, asset or another financial instrument. A bank invites repayable funds, beyond a restricted circle, from parties other than professional market operators, and grants credits for its own account. French Bank Savings Accounts - Livret A Etc. Banque de France – The central bank of France, created in January 1800 by Napoleon Bonaparte. BNP Paribas. 806/2014, since 1 January 2016, the authority to implement a bank resolution in France is shared between … Crédit Agricole Group – The largest retail bank in France and one of the largest banking groups in Europe in terms of total assets. and other financial services providers, offers If a firm is not authorised to provide investment services and activities, it is not allowed to provide them. By publishing the ‘Supervisory registers and lists’ the Bank of Italy meets its public disclosure obligations under the Consolidated Laws on banking and finance. In 2009, the Group merged with Groupe Caisse d'Epargne to form BPCE. Van Lanschot Kempen Wealth Management N.V. Varengold Bank AG Wells Fargo Bank International Unlimited Company Note: this annex contains the names of firms passporting into the UK under the Banking … Societe Generale. List of Banks in France. It operates as a subsidiary of Credit Agricole. This register includes undertakings which have obtained a licence from DNB and foreign undertakings relying on the so-termed single European licence. Fintech and Innovation. List of Banks in France. The Prudential Regulation Authority regulates around 1,500 banks, building societies, credit unions, insurers and major investment firms. Prudential supervision. The main legislation governing banking activities in France is the Banking Act which was enabled in 1984. Federal Financial Supervisory Authority. Dexia Credit Local SA – The Dexia Group’s main operational entity and issuer. For each bank business overview, account opening, products and services, customer ratings (if assigned), key financial data (except for branches of foreign banks), credit ratings (if assigned), deposit guarantee, technical data (bank identifiers), contact details are available. The company operates as a subsidiary of Societe Generale Group. 1 week ago. The largest banking groups in France (which are also among the top 10 financial groups in the world) are: BNP Paribas (with 1,819 billion euros in assets); builder2 gbafmag. Firms can only provide investment services in the European Union (EU) if they are authorised to do so by an EU regulator. Published. In accordance with Article 49(2) of the SSM Framework Regulation, the list gives the names of the supervised entities as referred to in Article 2, point (20)5 in conjunction with Article 2, point (7)6 of European Bank for Financial Services GmbH (ebase) Germany Hypothekenbank Frankfurt AG Germany comdirect bank AG Germany Commerzbank International S.A. Luxembourg Erste Europäische Pfandbrief- und Kommunalkreditbank AG in Luxemburg Luxembourg. In spite of the fact that approximately 350 French banks are licensed and active, such major banking groups (four of which are listed amongst the 10 largest banking groups in Europe) … In effect, the French government sets the terms on which banks can offer these schemes. List of banks operating in Germany including business focus, customer rating and total assets. DekaBank Deutsche Girozentrale Size (total assets EUR 100-125 bn) Use the search tool below to find out who regulates your bank. Dexia. national central banks of the EU Member States and the European Central Bank; credit institutions as defined in Article 4(1)(1) of Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms ; At the time, both Sweden and England already had an issuing bank. Crédit Agricole CIB (formerly Calyon) – The corporate & investment banking division of Credit Agricole Group. Trading Factors That Affect the Direction of the Stock Market. Georgia Many banks in France have regional English-language websites with English-speaking staff, and services and facilities in English at certain branches. Published. France. The Bank of France, the country’s national monetary authority, performs the following functions: At May 10, 2018, BNP Paribas had a market capitalization of about EUR 78 billion. The banking system in France consists of more than 400 banks and includes four main units: the Bank of France, deposit banks, investment banks, and banks providing medium- and long-term loans. The company's market capitalization is EUR 21 billion (December 5, 2017). customized reports 14/06/2012. Bank of Estonia (Eesti Pank in Estonian) Faroe Islands - Insurance Authority of the Faroe Islands (Tryggingareftirlitið in Faroese) (For Insurance, Pension and mortgages all other finance is regulated by Financial Supervisory Authority (Denmark)) Finland - Financial Supervisory Authority, (FIN-FSA Finanssivalvonta in Finnish) France: | Contact | Privacy | About | Terms of Use. At the time, both Sweden and England already had an issuing bank. Natixis – A corporate, investment and financial services arm of Groupe BPCE. Mediobanca - Banca di Credito Finanziario S.p.a. Mega international commercial bank Co, Ltd, Société anonyme de crédit à l'industrie française (C.A.L.I.F. Brexit. List of Banks in Finland. It serves more than 50 million customers worldwide and has a presence in 52 countries. The Banque de France was created on 18 January 1800 by Napoléon Bonaparte, who was then First Consul, to foster renewed economic growth in the wake of the deep recession of the Revolutionary period. You can see lists of these firms, including historical bank and building society lists here. TheBanks.eu, a leading information resource about European banks Banque Populaire – A French group of cooperative banks comprising 13 Banque Populaire banks. The mission of the prudential supervision is to limit the impact of bank failures on financial stability, to protect depositors and to avoid the use of State aid. In 2000, it became a wholly owned subsidiary of HSBC and was renamed HSBC France in 2005. The French Banking Law provides for the main regulations under which banking and other credit institutions can be licenses and operate in this country. Crowdfunding. Deutsche Bundesbank. Banks, credit unions and insurance firms are regulated by both the PRA and the FCA. The business of these subsidiaries covers the fields of finance, insurance, ATMs and means of payment, and IT. Association of German Chambers of Commerce and Industry. Banking supervision. LCL S.A. (Le Crédit Lyonnais) – A French retail bank with a strong presence in urban areas. It provides a full range of banking and financial services including retail, corporate, investment and private banking. Find out the details here. All Rights Reserved. Greece. Santander Consumer Bank GmbH Austria Santander Benelux, S.A./N.V. Back to top. about banks in France. Crédit Coopératif – A cooperative banking group set up in 1893 for the purpose of providing financing to social economy enterprises. Union financiere pour le developpement de l'economie cerealiere - unigrains, Unione di Banche Italiane S.p.a. (ubi Banca), banking for Moroccan and Tunisian community. List of banks operating in France including business focus, customer rating and total assets. Crédit Commercial de France (CCF) was a commercial bank in France. Caisse des Depots et Consignations – A French financial organization under the control of the Parliament. Insurance Supervision. The country’s central bank is the Banque de France which also regulates the French banking sector through the French Prudential Supervision and Resolution Authority (Autorite de Controle Prudentiel et de Resolution – ACPR). Gibraltar. Only regulated firms are authorised to provide investment services. If you didn't find your bank using the search tool above, check the operating subsidiaries list. Groupama is number one mutual insurance company in France. La Banque Postale – A postal French bank established on 1 January, 2006. Belgium Société Financière de Banque SA - SOFIB) France Compagnie Générale De Crédit Aux Particuliers - Credipar) France Compagnie pour la Location de Véhicules (ClV) France Santander Consumer France France PSA Lion Deutschland GmbH Germany It operates as a subsidiary of CIC group. Copyright TheBanks.eu © 2012-2020. on. 15/10/2020. AXA Banque – A retail banking subsidiary of AXA Group. 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