Legal notices

For more information on compliance schemes (Fight against fraud, data protection, CSR policy, deposit guarantee), click here.

1) LEGAL NOTICE, APPROVAL, STATUTES

Legal name: Union de Banques Arabes et Françaises - UBAF
Public limited company with capital of: 250 727 220 euros
RCS : Nanterre B 702 027 178
Head office: Tour EQHO - 2 avenue Gambetta - 92400 Courbevoie. France

As a credit institution, UBAF is subject to the supervision and control of the French regulator, the Autorité de Contrôle Prudentiel et de Résolution (ACPR) and, where applicable, the public authorities where its network is established.
 

2) SHAREHOLDING

List of main shareholders (names,% of the capital, country)

Crédit Agricole Corporate & Investment Bank 47,01 %, France
UBAC Nederland BV 23,12 %, Netherlands
Banque Extérieure d'Alqérie 9,35 %, Algérie
Central Bank of Egypt 5,91 %, Egypt
Libyan Foreign Bank 5,57 %, Libya
Banque Centrale Populaire 4,99 %, Morroco
Arab African International Bank 3,76 %, Egypt

3) FISCAL INFORMATIONS

Numbers GII (FATCA) of UBAF are:

PARIS : PBTWRS.00000.LE.250
COREA : PBTWRS.00002.ME.410
SINGAPOUR : PBTWRS.00003.ME.702
JAPAN: PBTWRS.00004.ME.392

4) WEBSITE

Reproduction or representation, in whole or in part, of pages, images, data and any other component of the site, by any process or medium, is strictly prohibited and constitutes a counterfeit without the publisher’s permission. The creation of hypertext links to the site is subject to the prior agreement of UBAF. Icons by THENOUNPROJECT - Olena Panasovska, UA & Lamus Studio, ID