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Back to home page, ACPR Autorité de Contrôle Prudentiel et de Résolution - Banque de France


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Last updated : 13 August 2020

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Registered name : Banque BIA

REGAFI identifier : 5842

Company description Activities based
in France
(payment services providers)

Company description

  • Registered name : Banque BIA
  • Legal Form : Société anonyme
  • SIREN : 302590070
  • LEI : 9695008TGGMCE0GC1Q03
  • Bank code (CIB) : 12179
Credit institution - Bank - Non investment services provider
  • Authorisation type : Licenced by ACPR
  • Status : Legal entity/ Company
  • Date of authorisation/registration : 25/10/1974
  • Head office address : 67 avenue Franklin Roosevelt
  • Post code : 75008
  • City : PARIS
  • Country : FRANCE

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
Unticked activityAccount keeping
Unticked activityCentral counterparty (CCP)
Unticked activityApproval of the terms of reference of UCITS depository

(payment services providers)

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

  • Blank.

Last updated : 13 August 2020