Company Information

Get to know BANQUE TRANSATLANTIQUE

Founded in 1881, Banque Transatlantique has a long-standing history as a premier private bank. It is a subsidiary of Crédit Mutuel Alliance Fédérale, one of France's largest banking groups. The bank's mission is to provide tailor-made wealth and asset management solutions to a specific international clientele, including French citizens living abroad, foreign nationals residing in France, diplomats, and international civil servants. Its services encompass wealth engineering, asset management, financing, and day-to-day banking, all adapted to the complex cross-border financial and legal situations of its clients.

Industry

Financial Private BankingPRIMARY
Financial Banking
Financial Other Service

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BANQUE TRANSATLANTIQUE

France

Founded in

01 Jan 1881 (145 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.