257 lines
32 KiB
HTML
257 lines
32 KiB
HTML
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<!DOCTYPE html PUBLIC "-//W3C//DTD XHTML 1.0 Strict//EN" "http://www.w3.org/TR/xhtml1/DTD/xhtml1-strict.dtd">
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<html xmlns="http://www.w3.org/1999/xhtml" xml:lang="fr" lang="fr">
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<head>
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<meta http-equiv="content-type" content="text/html;charset=utf-8" />
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<meta name="description" content="" />
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<title>Search results - REGAFI - Registre des agents financiers</title>
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<script type="text/javascript" src="squelettes/js/jquery.js"></script>
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<script type="text/javascript" src="squelettes/js/customInput.jquery.js"></script>
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<script type="text/javascript" src="squelettes/js/tools.js"></script>
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<script type="text/javascript" src="squelettes/js/toggle.js"></script>
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<script type="text/javascript" src="squelettes/js/form.js"></script>
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<link rel="stylesheet" type="text/css" media="all" href="squelettes/css/style.css" />
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<!--[if IE 7]><link rel="stylesheet" type="text/css" media="all" href="squelettes/css/styleIE7.css" /><![endif]-->
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<!--[if lte IE 6]><link rel="stylesheet" type="text/css" media="all" href="squelettes/css/styleIE6.css" /><![endif]-->
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<link rel="stylesheet" type="text/css" media="print" href="squelettes/css/print.css" />
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<script type="text/javascript">
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messages = new Array();
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messages["no_criteria"] = "Please enter at least one search criterion.";
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messages["denomination_overflow"] = "The Denomination and Name fields size should not exceed 235 characters.";
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messages["siren_overflow"] = "The SIREN field size should not exceed 9 digits.";
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messages["siren_digits_requered"] = "Please enter only digits in the SIREN field.";
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messages["siren_length"] = "Please enter 9 digits in the SIREN field.";
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messages["cib_overflow"] = "The CIB field size should not exceed 5 digits.";
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messages["cib_digits_requered"] = "Please enter only digits in the CIB field.";
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messages["cib_length"] = "Please enter 5 digits in the CIB field.";
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messages["bic_overflow"] = "The BIC field size should not exceed 15 characters.";
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messages["bic_length"] = "Please enter at least 8 characters in the BIC field.";
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messages["num_overflow"] = "The reference field size should not exceed 12 digits.";
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messages["num_digits_requered"] = "Please enter only digits in the reference field.";
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messages["num_length"] = "Please enter at least 9 digits in the reference field.";
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messages["star_suffix_required"] = "An asterisk is the operator of truncation. It has to be in suffix and not in prefix.";
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messages["message_500"] = "An error occured. Thank you for your understanding.";
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</script>
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<script type="text/javascript" src="squelettes/js/functions.js"></script>
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</head>
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<body onload="autoPrintAlert(messages);">
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<p class="skipnav"><a title="Direct menu access" alt="Direct menu access" href="#ancre_menu">Menu access (press "Enter")</a></p>
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<p class="skipnav"><a title="Direct access to page content" alt="Direct access to page content" href="#ancre_content">Access to page content (press "Enter")</a></p>
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<div class="page">
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<div class="header">
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<h1><!--a href="https://www.regafi.fr"--><a href="http://www.acpr.banque-france.fr"><img src="squelettes/img/logo_acpr.jpg" width="149" height="84" title="Back to home page, ACPR Autorité de Contrôle Prudentiel et de Résolution - Banque de France" alt="Back to home page, ACPR Autorité de Contrôle Prudentiel et de Résolution - Banque de France" /></a></h1>
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<ul class="languages"><li><a href="/spip.php?page=results&type=advanced&denomination=&siren=&cib=&bic=&nom=&siren_agent=&num=&cat=01-TBR07&retrait=0&pg=103&lang=fr&id_secteur=1">français</a><span>| </span></li><li><a href="/spip.php?page=results&type=advanced&denomination=&siren=&cib=&bic=&nom=&siren_agent=&num=&cat=01-TBR07&retrait=0&pg=103&lang=en&id_secteur=3" lang="en">english</a></li></ul> </div><!--/.header-->
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<div class="contentLarge">
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<!-- SPIP-CRON --><div style="background-image: url('https://www.regafi.fr/spip.php?action=cron');"></div>
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<div class="contentIn" id="zone-simplesearch" style="display:none;">
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<a href="#ancre_recherche" id="ancre_recherche" name="ancre_recherche"></a>
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<a href="#" onclick="help('spip.php?article27');" title="Get help" alt="Get help" class="help_btn"><img src="squelettes/img/help_btn.png" width="18" height="22" alt="Help" /></a> <h1 class="hometitle"><img src="squelettes/img/en/bienvenue2.jpg" alt="Welcome to REGAFI. The Financial Firms Register." /></h1>
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<p><small>Last updated : 17 October 2018</small></p>
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<p id="alertZone"></p>
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<h2 class="simplesearch left"><span>Quick search</span></h2>
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<div class="searchLargebox left">
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<div class="t">
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<div class="b">
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<form name="simpleForm" method="get" action="spip.php" onSubmit="return buildSimpleSearchQuery(this, messages)" class="form-simplesearch">
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<fieldset>
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<legend>Quick search</legend>
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<input id="page" type="hidden" name="page" value="results" />
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<input id="type" type="hidden" name="type" value="simple" />
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<input id="type" type="hidden" name="id_secteur" value="3" />
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<input id="lang" type="hidden" name="lang" value="en" />
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<label for="chp_denomination">Name :</label>
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<input id="chp_denomination" name="denomination" type="text" maxlength="235" class="text" value="" title="Registered company name (235 characters max) : You may type the full name or a part of the name. Name used in the company legal statute." alt="Registered company name (235 characters max) : You may type the full name or a part of the name. Name used in the company legal statute." />
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<input type="submit" value="Submit" class="button" />
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<span class="morecriteria"><a href="javascript:morecriteria();">Advanced search</a></span>
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<div class="noFloat"></div>
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</fieldset>
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</form>
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</div>
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</div>
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</div><!--/.searchbox-->
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<div class="noFloat"></div>
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</div> <div class="contentIn" id="zone-advancedsearch">
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<a href="#ancre_recherche" id="ancre_recherche" name="ancre_recherche"></a>
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<p id="alertZone2"></p>
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<div class="advancedsearch-maj">
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<h2 class="advancedsearch"><span>Advanced search</span></h2>
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<p class="derniere-maj">Last updated : 17 October 2018</p>
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</div>
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<div class="searchLargebox left">
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<div class="t">
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<div class="b">
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<a href="#" onclick="help('spip.php?article27');" title="Get help" alt="Get help" class="help_btn"><img src="squelettes/img/help_btn.png" width="18" height="22" alt="Help" /></a> <form name="advancedForm" method="get" action="spip.php" onSubmit="return buildAdvancedSearchQuery(this, messages)" class="form-advancedsearch">
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<fieldset>
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<legend>Company</legend>
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<input id="page" type="hidden" name="page" value="results" />
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<input id="type" type="hidden" name="type" value="advanced" />
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<input id="type" type="hidden" name="id_secteur" value="3" />
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<input id="lang" type="hidden" name="lang" value="en" />
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<ul>
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<li>
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<label for="chp_denomination2">Name :</label>
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<input id="chp_denomination2" name="denomination" type="text" maxlength="235" class="text" value="" title="Registered company name (235 characters max) : You may type the full name or a part of the name. Name used in the company legal statute." alt="Registered company name (235 characters max) : You may type the full name or a part of the name. Name used in the company legal statute." />
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</li>
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<li class="col1">
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<label for="chp_siren">SIREN :</label>
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<input id="chp_siren" name="siren" type="text" maxlength="9" class="text car9" value="" title="Siren - Identification system of companies directory (9 digits) : Digital unique identifier attributed by the INSEE to each French natural person or legal entity" alt="Siren - Identification system of companies directory (9 digits) : Digital unique identifier attributed by the INSEE to each French natural person or legal entity" />
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</li>
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<li class="col2">
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<label for="chp_cib">CIB :</label>
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<input id="chp_cib" name="cib" type="text" maxlength="5" class="text car5" value="" title="CIB or bank code (5 digits) : Code attributed to credit institutions authorised by the Autorité de contrôle prudential." alt="CIB or bank code (5 digits) : Code attributed to credit institutions authorised by the Autorité de contrôle prudential." />
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</li>
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<li class="col3">
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<label for="chp_bic">BIC :</label>
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<input id="chp_bic" name="bic" type="text" maxlength="15" class="text car15" value="" title="BIC – Bank Identifier Code (8 to 15 characters) : A standard numbering system developed to identify bank accounts from around the world. The BIC is an 8-character code also known as the SWIFT address. When a branch is added, the BIC has 15 characters." alt="BIC – Bank Identifier Code (8 to 15 characters) : A standard numbering system developed to identify bank accounts from around the world. The BIC is an 8-character code also known as the SWIFT address. When a branch is added, the BIC has 15 characters." />
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</li>
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</ul>
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</fieldset>
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<fieldset>
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<legend>Agent</legend>
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<ul>
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<li>
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<label for="chp_nom">Name :</label>
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<input id="chp_nom" name="nom" type="text" maxlength="235" class="text" value="" title="Services provider agent's name : Natural person's surname or legal entity's registered name. Agents are mandated by a credit or a payment institution to carry out payment services." alt="Services provider agent's name : Natural person's surname or legal entity's registered name. Agents are mandated by a credit or a payment institution to carry out payment services." />
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</li>
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<li class="col1">
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<label for="chp_siren_agent">SIREN :</label>
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<input id="chp_siren_agent" name="siren_agent" type="text" maxlength="9" class="text car9" value="" title="Siren - Identification system of companies directory (9 digits) : Digital unique identifier attributed by the INSEE to each French natural person or legal entity" alt="Siren - Identification system of companies directory (9 digits) : Digital unique identifier attributed by the INSEE to each French natural person or legal entity" />
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</li>
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<li class="col4">
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<label for="chp_num">Registration number :</label>
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<input id="chp_num" name="num" type="text" maxlength="12" class="text car12" value="" title="Registration number (9 to 12 digits) : This number is given by the Autorité de contrôle prudentiel. It identifies the payment services provider agent." alt="Registration number (9 to 12 digits) : This number is given by the Autorité de contrôle prudentiel. It identifies the payment services provider agent." />
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</li>
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</ul>
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</fieldset>
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<fieldset>
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<legend>Global search</legend>
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<ul>
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<li>
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<label for="chp_cat">Category :</label>
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<select id="chp_cat" name="cat" title="Category : Each category is composed of companies which had obtained a specific authorization to practice regulated activities defined by the financial monetary code." alt="Category : Each category is composed of companies which had obtained a specific authorization to practice regulated activities defined by the financial monetary code.">
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<option value="0">Choose category</option>
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<option value="42-TBR07">Account information services provider</option><option value="34-TBR07">Agent (Payment services)</option><option value="13-TBR07">Clearing house</option><option value="01-TBR07" selected="selected">Credit institution</option><option value="14-TBR07">Custody account-keeper</option><option value="22-TBR07">Electronic money institution</option><option value="31-TBR07">Exempt firm</option><option value="09-TBR07">Financial holding company</option><option value="36-TBR07">Financial institution</option><option value="26-TBR07">Financing Company</option><option value="02-TBR07">Investment firm</option><option value="25-TBR07">Microfinance institution</option><option value="37-TBR07">Mixed activity holding company</option><option value="39-TBR07">Mixed activity parent undertaking of financing companies</option><option value="35-TBR07">Mixed financial holding compagny</option><option value="20-TBR07">Money changer</option><option value="38-TBR07">Parent undertaking of financing companies</option><option value="21-TBR07">Payment institution</option><option value="40-TBR07">Third-party financing company</option><option value="41-TBR07">Third country CI authorised to market banking services</option>
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</select>
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</li>
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<li>
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<label class="long-label">Company which authorisation withdrawal is in process :</label>
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<ul class="choix-retrait">
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<li>
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<input type="radio" id="oui" name="retrait" value="1" class="checkbox" />
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<label for="oui" class="label-radio">Yes</label>
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</li>
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<li>
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<input type="radio" id="non" name="retrait" value="0" class="checkbox" checked="checked" />
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<label for="non" class="label-radio">No</label>
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</li>
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</ul>
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<!--<p>Companies which authorisation withdrawal is in process.</p>-->
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</li>
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</ul>
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</fieldset>
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<p>
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<input type="submit" value="Submit" class="button" />
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<a href="javascript:lesscriteria();" class="lesscriteria">Quick search</a>
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</p>
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</form>
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<div class="noFloat"></div>
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</div>
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</div>
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</div><!--/.searchbox-->
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<div class="noFloat"></div>
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</div> <!--/.contentIn-->
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</div><!--/.content-->
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<div class="noFloat"></div>
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<div class="menuleft menuleft_evol">
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<a href="#ancre_menu" id="ancre_menu" name="ancre_menu"></a>
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<div class="type1">
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<h2>Banking authorisation activity</h2>
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<ul>
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<li><a href="spip.php?article7">Authorization on financial sector</a></li>
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<li><a href="spip.php?article9">Authorization types</a></li>
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<li><a href="spip.php?article8">Information contained in REGAFI</a></li>
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</ul>
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</div><!--/.type1/.type2-->
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<div class="type1">
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<h2>Informations</h2>
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<ul>
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<li><a href="spip.php?article16" target="_blank">Withdrawal of license</a></li>
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<li><a href="spip.php?article36" target="_blank">Warnings</a></li>
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<li><a href="spip.php?article17" target="_blank">Autorité de contrôle prudentiel et de résolution</a></li>
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</ul>
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</div><!--/.type1/.type2-->
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<div class="type1">
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<h2>Advices for help</h2>
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<ul>
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<li><a href="spip.php?article12">Help </a></li>
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</ul>
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</div><!--/.type1/.type2-->
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<div class="type3">
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<ul>
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<li><a href="spip.php?article31" target="_blank" class="glossaire">Glossary</a></li>
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<li><a href="spip.php?page=liensutiles&id_secteur=3" class="liensutiles">Links</a></li>
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</ul>
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<div class="noFloat"></div>
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</div><!--/.type3-->
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</div><!--/.menuleft-->
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<div class="main main_evol">
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<a href="#ancre_content" id="ancre_content" name="ancre_content"></a>
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<span class="exportresults"><a href="/spip.php?type=advanced&id_secteur=3&lang=en&denomination=&siren=&cib=&bic=&nom=&siren_agent=&num=&cat=01-TBR07&retrait=0&page=export">Results exports</a></span><h1>Search results</h1><p class="sttr"><strong>Criteria entered :</strong></p><p class="sttr"><strong><i>Global search > </i></strong></p><p class="sttr"><strong>Category : </strong>Credit institution</p><p class="sttr"><strong>Company which authorisation withdrawal is in process : </strong>No</p><p class="sttr"><strong>Results numbers :</strong> 1031</p><p class="resultat-warning"><b>Warning :</b> please check that the establishment or establishments listed below correspond(s) to your search. The details in the register (company name, trade name, address, licence number, etc.) <u>must be identical</u> to those of the establishment you are looking for.</p><table width="100%" border="1" cellspacing="0" cellpadding="0" class="table" summary="Search results"><caption>Search results</caption><tr><th scope="col" class="first"><a href="/spip.php?page=results&type=advanced&id_secteur=3&lang=en&denomination=&siren=&cib=&bic=&nom=&siren_agent=&num=&cat=01-TBR07&retrait=0&sort=cat_asc" class="tri_asc">Category</a></th><th scope="col"><a href="/spip.php?page=results&type=advanced&id_secteur=3&lang=en&denomination=&siren=&cib=&bic=&nom=&siren_agent=&num=&cat=01-TBR07&retrait=0&sort=ec_asc" class="tri_asc">Institution Type</a></th><th scope="col"><a href="/spip.php?page=results&type=advanced&id_secteur=3&lang=en&denomination=&siren=&cib=&bic=&nom=&siren_agent=&num=&cat=01-TBR07&retrait=0&sort=nom_desc" class="tri_asc_active">Name</a></th><th scope="col"><a href="/spip.php?page=results&type=advanced&id_secteur=3&lang=en&denomination=&siren=&cib=&bic=&nom=&siren_agent=&num=&cat=01-TBR07&retrait=0&sort=com_asc" class="tri_asc">Trade name</a></th><th scope="col"><a href="/spip.php?page=results&type=advanced&id_secteur=3&lang=en&denomination=&siren=&cib=&bic=&nom=&siren_agent=&num=&cat=01-TBR07&retrait=0&sort=sit_asc" class="tri_asc">Website</a></th><th scope="col"><a href="/spip.php?page=results&type=advanced&id_secteur=3&lang=en&denomination=&siren=&cib=&bic=&nom=&siren_agent=&num=&cat=01-TBR07&retrait=0&sort=num_asc" class="tri_asc">Bank code (CIB) or registration number</a></th><th scope="col" class="last"><a href="/spip.php?page=results&type=advanced&id_secteur=3&lang=en&denomination=&siren=&cib=&bic=&nom=&siren_agent=&num=&cat=01-TBR07&retrait=0&sort=sta_asc" class="tri_asc">Status</a></th></tr><tr><td class="first"><a href="/spip.php?type=advanced&id_secteur=3&lang=en&denomination=&siren=&cib=&bic=&nom=&siren_agent=&num=&cat=01-TBR07&retrait=0&pg=103&page=af&id=741">Credit institution</a></td><td><a href="/spip.php?type=advanced&id_secteur=3&lang=en&denomination=&siren=&cib=&bic=&nom=&siren_agent=&num=&cat=01-TBR07&retrait=0&pg=103&page=af&id=741"></a></td><td><a href="/spip.php?type=advanced&id_secteur=3&lang=en&denomination=&siren=&cib=&bic=&nom=&siren_agent=&num=&cat=01-TBR07&retrait=0&pg=103&page=af&id=741">VTB capital plc</a></td><td><a href="/spip.php?type=advanced&id_secteur=3&lang=en&denomination=&siren=&cib=&bic=&nom=&siren_agent=&num=&cat=01-TBR07&retrait=0&pg=103&page=af&id=741"></a></td><td></td><td><a href="/spip.php?type=advanced&id_secteur=3&lang=en&denomination=&siren=&cib=&bic=&nom=&siren_agent=&num=&cat=01-TBR07&retrait=0&pg=103&page=af&id=741">72463</a></td><td class="last"><a href="/spip.php?type=advanced&id_secteur=3&lang=en&denomination=&siren=&cib=&bic=&nom=&siren_agent=&num=&cat=01-TBR07&retrait=0&pg=103&page=af&id=741">Cross border services</a></td></tr><tr class="bg"><td class="first"><a href="/spip.php?type=advanced&id_secteur=3&lang=en&denomination=&siren=&cib=&bic=&nom=&siren_agent=&num=&cat=01-TBR07&retrait=0&pg=103&page=af&id=716">Credit institution</a></td><td><a href="/spip.php?type=advanced&id_secteur=3&lang=en&denomination=&siren=&cib=&bic=&nom=&siren_agent=&num=&cat=01-TBR07&retrait=0&pg=103&page=af&id=716"></a></td><td><a href="/spip.php?type=advanced&id_secteur=3&lang=en&denomination=&sir
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