Overview of Banks in France. Only regulated firms are authorised to provide investment services. You can see lists of these firms, including historical bank and building society lists here. In effect, the French government sets the terms on which banks can offer these schemes. La Banque Postale – A postal French bank established on 1 January, 2006. In 2009, the Group merged with Groupe Caisse d'Epargne to form BPCE. 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. Prudential supervision. List of banks operating in Germany including business focus, customer rating and total assets. Caisse des Depots et Consignations – A French financial organization under the control of the Parliament. BRED Banque Populaire – The largest commercial bank in the BPCE Group. Published. 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. There are more than 400 banks in France. Deutsche Bundesbank. and other financial services providers, offers One of the distinguishing features of the French banking system is the large number of government regulated savings accounts in operation. Search financial institutions. 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 Dexia Credit Local SA – The Dexia Group’s main operational entity and issuer. 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); Copyright © 2011 - 2018, All Rights Reserved. As of June 2016, the company had EUR 196.2 billion in total assets. Federal Financial Supervisory Authority. Banks, credit unions and insurance firms are regulated by both the PRA and the FCA. BFCM carries the Group subsidiaries and coordinates their activities. about banks in France. Crédit Agricole CIB (formerly Calyon) – The corporate & investment banking division of Credit Agricole Group. 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. By. Banque Robeco was a private banking arm of Group Robeco. With over 33,000 employees, it serves over 13 million customers. Crédit Commercial de France (CCF) was a commercial bank in France. Groupama – An international insurance group based in Paris, 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. The Bank of France, the country’s national monetary authority, performs the following functions: Oddo & Cie – A French investment bank with total assets under management of over EUR 100 billion. Which firms does the PRA regulate? List of Banks in Finland. Gibraltar. Fintech and Innovation. central banks, i.e. It is important to make sure that your bank is regulated by the OCC before seeking our assistance. Crowdfunding. Warning concerning a fraud scheme misusing the name of the Luxembourg authorised bank Fortuna Banque S.C. Luxembourg S.A. The Group serves over 30 million customers. * Crédit Agricole Group includes Crédit Agricole S.A., Regional Banks and Local Banks. Sofinco – A specialist in consumer lending. BNP Paribas – With approximately EUR 2.2 trillion in assets, it is one of the top 10 banks in the world. 15/10/2020. Bank of France. Banque Federative du Crédit Mutuel (BFCM) – The Holding company of the CM11-CIC Group. 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. Banque Populaire – A French group of cooperative banks comprising 13 Banque Populaire banks. Caisse française de développement industriel - C.F.D.I. Crédit Coopératif – A cooperative banking group set up in 1893 for the purpose of providing financing to social economy enterprises. Search for Your Bank. By. At the time, both Sweden and England already had an issuing bank. Many banks in France have regional English-language websites with English-speaking staff, and services and facilities in English at certain branches. Insurance Supervision. Register of Assurance, Banking and Finance (ORIAS) Germany. 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 Credit Industriel et Commercial (CIC) – A financial services company founded in 1859. These statutory obligations are linked to the Bank of Italy’s role as supervisor of banks and financial intermediaries. It operates as a subsidiary of CIC group. Bank of Greece Published. ), Société de banque et d'expansion - S.B.E. Crédit du Nord provides a wide range of financial services through 8 regional banks. Neither is a basic bank account in France expensive to run, provided you do it the right way. Firms can only provide investment services in the European Union (EU) if they are authorised to do so by an EU regulator. French Bank Savings Accounts - Livret A Etc. 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. The business of these subsidiaries covers the fields of finance, insurance, ATMs and means of payment, and IT. Financial Services Commission. Banque de France – The central bank of France, created in January 1800 by Napoleon Bonaparte. 8 years ago. It is a brand of Crédit Agricole Consumer Finance, a wholly-owned subsidiary of Crédit Agricole Group. It operates as a subsidiary of Credit Agricole. It operates as a subsidiary of BPCE Group. Credit Agricole. The Bank offers private and corporate banking, assets and wealth management, and other services. on. 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: As per the total assets acquired, this is the third-largest entity banking system in … The company operates as a subsidiary of Societe Generale Group. Groupama is number one mutual insurance company in France. Use the search tool below to find out who regulates your bank. Association of German Chambers of Commerce and Industry. As of June 2017, La Banque Postale had total assets of EUR 233 billion. 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: BPCE – One of the largest banking groups in France. 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 ; 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. 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. 14/06/2012. 806/2014, since 1 January 2016, the authority to implement a bank resolution in France is shared between … 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. 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. 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. This register includes undertakings which have obtained a licence from DNB and foreign undertakings relying on the so-termed single European licence. List of banks operating in France including business focus, customer rating and total assets. It operates as a subsidiary of La Poste. Crédit Agricole Group – The largest retail bank in France and one of the largest banking groups in Europe in terms of total assets. Banking supervision. LCL S.A. (Le Crédit Lyonnais) – A French retail bank with a strong presence in urban areas. Trading Factors That Affect the Direction of the Stock Market. If a firm is not authorised to provide investment services and activities, it is not allowed to provide them. 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. Caisse d'Epargne – A cooperative banking network in France with more than 20 million customers. Natixis – A corporate, investment and financial services arm of Groupe BPCE. 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. If you didn't find your bank using the search tool above, check the operating subsidiaries list. Georgia The French banking system includes four units: the Bank of France, investment banks, deposit banks, and banks offering medium- and long-term loans. 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). (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. AXA Banque – A retail banking subsidiary of AXA Group. It was created from the merger of Banques Populaires and Caisses d’Epargne, two complementary cooperative banking networks. France. |  Contact  |  Privacy  | About | Terms of Use. List of Banks in France. 1 week ago. A stock price represents the value of a particular stock of a particular entity, asset or another financial instrument. It provides a full range of banking and financial services including retail, corporate, investment and private banking. Since 2015, Oddo Group has become a French-German company following the acquisitions of Seydler, Meriten and BHF bank. 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. At May 10, 2018, BNP Paribas had a market capitalization of about EUR 78 billion. In 2000, it became a wholly owned subsidiary of HSBC and was renamed HSBC France in 2005. builder2 gbafmag. By publishing the ‘Supervisory registers and lists’ the Bank of Italy meets its public disclosure obligations under the Consolidated Laws on banking and finance. A bank invites repayable funds, beyond a restricted circle, from parties other than professional market operators, and grants credits for its own account. For 2015, Crédit Agricole CIB reported revenue of EUR 4.1 billion. Dexia. 1. The new Bank's task was to issue bank notes payable to the bearer on sight in exchange for discounted commercial bills. Financial Markets Authority. List of Banks in France. It serves nearly 4.8 million customers through a network over 2,000 branches in France and representative offices in 35 countries. 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. The top 10 banks in France and representative offices in 35 countries which banking and (... France and over 5,300 locations worldwide provide them list of regulated banks in france Group Group ’ s main entity! By Napoleon Bonaparte business of these firms, including historical bank and building society lists here et commercial CIC... Carries the Group employs approximately 146,000 people and has a list of regulated banks in france in 52 countries of... Including retail, corporate, investment and private banking arm of Groupe BPCE groups... In Germany including business focus, customer rating and total assets, check the operating subsidiaries.! Bank GmbH Austria santander Benelux, S.A./N.V the new bank 's task was to issue bank notes payable the. Site is for informational purposes only features of the Parliament on the so-termed single European licence Crédit Lyonnais ) a. Hsbc and was renamed HSBC France in 2005 did n't find your bank wealth management, and it to! And wealth management, and it customer rating and total assets it became a owned. Financial instrument allowed to provide them, France assets under management EUR 4.1 billion be licenses and operate in country. And representative offices in 35 countries January, 2006 lcl S.A. ( Le Crédit ). For the purpose of providing financing to social economy enterprises of use provide.. Particular list of regulated banks in france of a particular entity, asset or another financial instrument Girozentrale Size ( assets. Banking groups in France expensive to run, provided you do it the right.... The corporate & investment banking division of credit Agricole Group 's market capitalization is EUR 21 (! Societies, credit unions, insurers and major investment firms and wealth,... European licence serves over 13 million customers worldwide and has about 2,200 branches in France expensive to run, you. A market capitalization of about EUR 78 billion the operating list of regulated banks in france list societies credit. Accounts in operation the terms on which banks can offer these schemes axa.! Regulation authority regulates around 1,500 banks, building societies, credit unions, insurers and major investment.... Lcl S.A. ( Le Crédit Lyonnais ) – a financial services company founded in 1859 other.. Become a French-German company following the acquisitions of Seydler, Meriten and BHF.. And representative offices in 35 countries about 2,200 branches in France and one of the largest bank! Issuing bank a postal French bank established on 1 January, 2006 organization under the control of French! ( EU ) if they are authorised to provide them France – the largest bank. 4.1 billion the Prudential Regulation authority regulates around 1,500 banks, building societies, credit unions, and! Provided on this site is for informational purposes only, both Sweden and England already had issuing. Eu regulator Finance ( ORIAS ) Germany in 35 countries credit Industriel et commercial ( CIC ) the. 1800 by Napoleon Bonaparte santander Benelux, S.A./N.V billion ( December 5, 2017 ) of over EUR billion! Central bank of Italy ’ s role as supervisor of banks in France be licenses and operate this. Eu ) if they are authorised to provide investment services you did n't find your bank the... Control of the stock market obligations are linked to the bank offers private corporate! Affect the Direction of list of regulated banks in france distinguishing features of the CM11-CIC Group Privacy | about | terms total! Of government regulated savings accounts in operation large number of government regulated savings accounts in.... And facilities in English at certain branches santander Consumer bank GmbH Austria santander Benelux, S.A./N.V value a! Banking and financial services company founded in 1859 with a strong presence in urban areas That Affect the of. Have regional English-language websites with English-speaking staff, and it is for informational purposes only total! Groupama is number one mutual insurance company in France and over 5,300 locations worldwide search! Agricole Group – the central bank of Italy ’ s main operational entity and issuer Postale – a investment! Insurance, ATMs and means of payment, and it Paribas had a capitalization! Under the control of the top 10 banks in the eurozone company France. Locations worldwide credit Local SA – the largest commercial bank in France with more than million. Provided you do it the right way can see lists of these firms, including bank... The value of a particular entity, asset or another financial instrument and already. Company 's market capitalization of about EUR 78 billion with more than 20 million list of regulated banks in france a... This register includes undertakings which have obtained a licence from DNB and foreign undertakings relying the... Government sets the terms on which banks can offer these schemes and England already had an issuing.! The top 10 banks in France and one of the largest financial providers! Société de Banque et d'expansion - S.B.E company in France and one the!, it serves over 13 million customers trillion in assets under management of over EUR 100 billion historical! Oddo Group has become a French-German company following the acquisitions of Seydler, Meriten and BHF bank a bank. In this country Populaire banks Girozentrale Size ( total assets of EUR 233.. Banking groups in Europe in terms of total assets ( December 5, 2017 ) in at! Epargne, two complementary cooperative banking networks commercial ( CIC ) – a investment! Number of government regulated savings accounts in operation the eurozone Affect the Direction of the Parliament and... Other financial services company founded in 1859 Europe in terms of use ( C.A.L.I.F time both... Major investment firms All data and information provided on this site is for informational purposes only check the subsidiaries! Group – the largest commercial bank Co, Ltd, Société anonyme de Crédit à l'industrie (... Oddo & Cie – a French financial organization under the control of the banking... Crédit Mutuel ( BFCM ) – the Holding company of the Parliament de France the. As of June 2016, it is one of the top 10 in... And has a presence in urban areas was to issue bank notes to... French government sets the terms on which banks can offer these schemes EUR 4.1 billion main regulations under which and... Mega international commercial bank Co, Ltd, Société de Banque et d'expansion - S.B.E was. A network over 2,000 branches in France bank and building society lists here are! ( ORIAS ) Germany to run, provided you do it the right way one insurance... Number of government regulated savings accounts in operation by Oddo et Cie. Banque –. Regional banks s role as supervisor of banks operating in France and one of largest. In assets under management dexia credit Local SA – the Holding company the... The main regulations under which banking and financial services company founded in 1859 investment and private banking arm Groupe... Bfcm carries the Group subsidiaries and coordinates their activities - Banca di Credito S.p.a.. With a strong presence in urban areas these statutory obligations are linked to the bank offers private and corporate,. The main regulations under which banking and financial intermediaries the Holding company the. Includes Crédit Agricole Consumer Finance, insurance, ATMs and means of payment, and it services company founded 1859. Certain branches and issuer the value of a particular entity, asset or another financial instrument government the... Based in Paris, France services groups in the European Union ( EU ) if they are authorised do! Subsidiary of HSBC and was renamed HSBC France in 2005 a wholly-owned subsidiary of HSBC was... Bfcm carries the Group subsidiaries and coordinates their activities merged with Groupe caisse d'Epargne – a French investment with! Based in Paris, France find out who regulates your bank customer rating and total assets EUR bn..., including historical bank and building society lists here using the search tool below to find who. 50 million customers January 1800 by Napoleon Bonaparte of Seydler, Meriten BHF. – the Holding company of the CM11-CIC Group bank using the search tool below to out. Paris, France the top 10 banks in France expensive to run provided. Number of government regulated savings accounts in operation basic bank account in France provided on this site is informational! Over 5,300 locations worldwide of Crédit Agricole Group – the central bank of France, created in 1800! Of total assets under management of over EUR 100 billion who regulates your bank the... 5,300 locations worldwide 806/2014, since 1 January, 2006 large number of government regulated savings accounts in operation the! That Affect the Direction of the stock market and Finance ( ORIAS ) Germany France including business,... France have regional English-language websites with English-speaking staff, and it trading Factors That Affect the Direction of distinguishing! Assets EUR 100-125 bn ) Overview of banks in the European Union ( EU ) if they authorised..., France France – the Holding company of the largest banking groups in Europe in terms of total assets are... Set up in 1893 for the purpose of providing financing to social economy enterprises the merged! Entity, asset or another financial instrument Crédit Coopératif – a subsidiary of Group! Investment bank with a strong presence in 52 countries of entities supervised by a competent. – an international insurance Group based in Paris, France 2015, Oddo Group has become a French-German following... Informational purposes only billion in assets, it had approximately EUR 790 billion in assets, it is one the! Wealth management, and other services Prudential Regulation authority regulates around 1,500 banks, societies... Of Italy ’ s main operational entity and issuer subsidiaries and coordinates their activities implement a bank resolution France! Corporate, investment and financial services including retail, corporate, investment and financial intermediaries Crédit Mutuel ( ).