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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 : 1 December 2021

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Registered name : Banque BCP SA

REGAFI identifier : 62050

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Company description Activities based
in France
 

Company description

  • Registered name : Banque BCP SA
  • Status : Cross border services
Credit institution
  • Authorisation type : European passport (in)
  • Date of authorisation/registration : 01/09/2015
  • Head office address : 5 Rue des Mérovingiens
  • City : L-8070 BERTRANGE
  • Country : LUXEMBOURG
  • Name of the supervisory authority of the head office : Commission de Surveillance du Secteur Financier (Commission for the Supervision of Financial Sector)
  • Website : http://www.cssf.lu/en/
  • Register : https://supervisedentities.apps.cssf.lu/
  • Country : LUXEMBOURG

Activities based
in France

Activities provided on a cross-border basis are ticked.

Activities that the institution is authorised to provide on a cross-border basis
Ticked activity1Acceptance of deposits and other repayable funds from the public
Ticked activity2Lending
Unticked activity3Financial leasing
Ticked activity4Payment services as defined in Article 4(3) of Directive (EU) 2015/2366 of the European Parliament and of the Council
Ticked activitya)Service enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Ticked activityb)Service enabling cash withdrawals from a payment account as well as the operations required for operating a payment account
Ticked activityc)Execution of payment transactions, including transfers of funds on a payment account with the user’s payment service provider or with another PSP : execution of direct debits, including one-off direct debits ; execution of payment transactions through a payment card or a similar device ; execution of credit transfers, including standing orders
Ticked activityd)Execution of payment transactions where the funds are covered by a credit line for a payment service user : execution of direct debits, including one-off direct debits ; execution of payment transactions through a payment card or a similar device ; execution of credit transfers, including standing orders
Unticked activitye)Issuing and/or acquiring of payment instruments
Unticked activityf)Money remittance
Unticked activityg)Payment initiation services
Unticked activityh)Account information services
Unticked activity5Issuing and administering means of payment (eg credit cards, traveller's cheques and banker' drafts)
Ticked activity6Guarantees and commitments
Unticked activity7Trading for own account or for account of customers in:
Unticked activitya)Money market instruments
Unticked activityb)Foreign exchange
Unticked activityc)Financial futures and options
Unticked activityd)Exchange and interest rate instruments
Unticked activitye)Transferable securities
Unticked activity8Participation in share issues and the provision of services relating to such issues
Unticked activity9Advice to undertakings on capital structure, industrial strategy and related questions and advice as well as services relating to mergers and the purchase of undertakings
Unticked activity10Money broking
Unticked activity11Portfolio management and advice
Unticked activity12Safekeeping and administration of securities
Unticked activity13Credit reference services
Unticked activity14Safe custody services
Unticked activity15Issuance of electronic money

Last updated : 1 December 2021