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Last updated : 12 August 2022

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Registered name : Caisse régionale de crédit agricole mutuel Alpes Provence

REGAFI identifier : 4210

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Company description Activities based
in France
 Agents
(payment services providers)
 

Company description

  • Registered name : Caisse régionale de crédit agricole mutuel Alpes Provence
  • Trade name : CAAP, CAP, CREDIT AGRICOLE ALPES PROVENCE, CREDIT AGRICOLE MUTUEL ALPES PROVENCE
  • Legal Form : Société coopérative à capital variable - Art. L512-20 à L512-54
  • SIREN : 381976448
  • LEI : 969500VSI0Q11PB93327
  • Bank code (CIB) : 11306
Credit institution - Mutual or Cooperative Bank - Investment services provider
  • Authorisation type : Licenced by ACPR
  • Status : Legal entity/ Company
  • Date of authorisation/registration : 30/04/1993
  • Head office address : 25 chemin des Trois cyprès
  • Post code : 13090
  • City : AIX EN PROVENCE
  • Country : FRANCE
  • Website : http://www.ca-alpesprovence.fr
Ticked activityAPI fallback mechanism exemption
Comment :
39 Caisses régionales

Activities based
in France

The activities for which the company has been authorised have been ticked.

Ticked activityRegulated guarantees

Autorisation :

Unticked activityClearing of financial instruments
Ticked activityAccount keeping
Unticked activityCentral counterparty (CCP)
Unticked activityApproval of the terms of reference of UCITS depository
Investment services
Financial instruments
C1 - Transferable securities (within the meaning of  MiFID II) (equity securities and debt securities other than MMI)C2 - Money-market instruments (MMI) (within the meaning of point (17) of Article  4 (1) of MiFID II)C3 - Units in collective investment undertakings (CIU)C4 - Financial contracts on financial underlyings that may be settled physically or in cash (see point C4 of Annex I of MiFID II)C5 - Financial contracts on commodities that must be settled in cash or may be settled in cash at the option of one of the parties (see point C5 of Annex I of MiFID II)C6 - Financial contracts on commodities that can be physically settled and traded on a regulated market, a MTF or an OTF (see point C6 of Annex I of MiFID II)C7 - Financial contracts on commodities that can be physically settled not otherwise mentioned in C6 and not being for commercial purposes (see point C7 of Annex I of MiFID II)C8 - Derivative instruments for the transfer of credit riskC9 - Financial contracts for differencesC10 - Financial contracts on non-physical underlyings or not otherwise mentioned above (see point C10 of Annex I of MiFID II)C11 - Emission allowances (see point C11 of Annex I of MiFID II)
Investment servicesReception and transmission of orders on behalf of clients
Execution of orders on behalf of clients
Dealing on own account
Portfolio management
Investment advice
Underwriting of financial instruments
Placing of financial instruments on a firm commitment basis
Placing of financial instruments without a firm commitment basis
Operation of Multilateral Trading Facilities (MTF)
Operation of Organised Trading Facilities (OTF)

Agents
(payment services providers)

List of Agents appointed by the institution to carry on payment services

  • Blank.

Last updated : 12 August 2022