Fransabank France S.A.

Fransabank France S.A. is a Paris-based credit institution belonging to Fransabank Group and operating under French and EU banking rules. It is authorized and supervised by the Autorité de Contrôle Prudentiel et de Résolution within the Single Supervisory Mechanism and subject to the Capital Requirements Regulation/Directive framework. Customer deposits are protected by the French deposit guarantee scheme (Fonds de Garantie des Dépôts et de Résolution) up to EUR 100,000 per depositor per institution, with temporary higher coverage available in defined cases under French law. The bank’s activity centers on corporate banking and trade finance—documentary credits, guarantees, international payments, and foreign exchange—alongside current accounts and term deposits; private clients with cross-border needs are served selectively. It supports SEPA payments in euros and international transfers via SWIFT, with pricing set by published tariffs and relationship-based terms. Operations are concentrated in France, with governance, solvency, and liquidity information available in statutory annual reports filed locally; onboarding follows French KYC/AML requirements, and account availability for non-residents depends on documentation and risk assessment. The institution positions itself as a link between European clients and markets in the Middle East and North Africa through its parent’s network while remaining a separate French legal entity subject to domestic supervision and resolution rules.