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retail bank· France

Banque Delubac et Cie

Banque Delubac et Cie is an independent French bank founded in 1924 with a historical base in Ardèche and operations centered in Paris, operating as a licensed credit institution under the supervision of the ACPR and the European Central Bank; eligible deposits are covered by the French deposit guarantee scheme (FGDR) …

Beoordeling
4.10
0 recensies
SWIFT / BIC
DELUFR22
Hoofdkantoor
FR

Over Banque Delubac et Cie

Banque Delubac et Cie is an independent French bank founded in 1924 with a historical base in Ardèche and operations centered in Paris, operating as a licensed credit institution under the supervision of the ACPR and the European Central Bank; eligible deposits are covered by the French deposit guarantee scheme (FGDR) up to statutory limits. The bank focuses on specialized corporate and professional banking, including business accounts, cash management, SEPA and international payments, financing solutions, and escrow and paying‑agent services for transactions, and it has a long-standing franchise in services related to restructuring and insolvency procedures for court‑appointed professionals and companies under protection. Private banking and wealth services are offered alongside asset management through its subsidiary Delubac Asset Management, which is authorized by the AMF, with a product range that includes discretionary management and funds aimed at professional and individual investors subject to eligibility. The institution has also been registered by the AMF as a digital asset service provider (PSAN), enabling it to provide certain digital asset services to professional clients in France, subject to regulatory constraints and risk disclosures. The bank does not operate a large retail branch network and positions itself toward SMEs, mid‑caps, entrepreneurs, and professional clients requiring tailored support; onboarding and service availability depend on documentation, risk assessment, and compliance checks, and pricing is set by published schedules and client agreements. Cross‑border capabilities rely on standard correspondent banking channels and market infrastructures, and securities and custody activities, where applicable, fall under French investor protection rules within the applicable coverage limits. Potential clients should review current fee schedules, eligibility criteria, and service terms, as offerings and regulatory statuses can change.

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