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Crédit Mutuel
Crédit Mutuel is a French cooperative banking group, one of the country's top five banks with over 30 million customers. It traces its origins back to the German cooperative movement inspired by Friedrich Wilhelm Raiffeisen in Alsace–Lorraine under German rule, in the 1880s. Crédit Mutuel was a member of the International Raiffeisen Union (IRU). History The first local cooperative bank inspired by the Raiffeisen system on what is now French territory was created in February 1882 in La Wantzenau, a village near Strasbourg. The network in German-ruled Alsace–Lorraine grew quickly to 127 local banks in 1892, and 471 in 1914. Louis Durand (1859-1916), a lawyer in Lyon, was inspired by the Raiffeisen model and started a similar network from 1893, grouped under the (UCROF). Following France's recovery of Alsace-Lorraine after World War I, some of the local banks joined the Crédit Agricole network, while others preferred to maintain their Raiffeisen identity and adopted the Cr� ...
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Citibank
Citibank, N. A. (N. A. stands for " National Association") is the primary U.S. banking subsidiary of financial services multinational Citigroup. Citibank was founded in 1812 as the City Bank of New York, and later became First National City Bank of New York. The bank has 2,649 branches in 19 countries, including 723 branches in the United States and 1,494 branches in Mexico operated by its subsidiary Banamex. The U.S. branches are concentrated in six metropolitan areas: New York, Chicago, Los Angeles, San Francisco, Washington, D.C., and Miami. It was founded as City Bank of New York and became National City Bank of New York. It has had an important role in war bonds. It has had a role in international events including the U.S. invasion of Haiti. History Early history The City Bank of New York was founded on June 16, 1812. The first president of the City Bank was the statesman and retired Colonel, Samuel Osgood. After Osgood's death in August 1813, William Few ...
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Brittany
Brittany (; french: link=no, Bretagne ; br, Breizh, or ; Gallo: ''Bertaèyn'' ) is a peninsula, historical country and cultural area in the west of modern France, covering the western part of what was known as Armorica during the period of Roman occupation. It became an independent kingdom and then a duchy before being united with the Kingdom of France in 1532 as a province governed as a separate nation under the crown. Brittany has also been referred to as Little Britain (as opposed to Great Britain, with which it shares an etymology). It is bordered by the English Channel to the north, Normandy to the northeast, eastern Pays de la Loire to the southeast, the Bay of Biscay to the south, and the Celtic Sea and the Atlantic Ocean to the west. Its land area is 34,023 km2 . Brittany is the site of some of the world's oldest standing architecture, home to the Barnenez, the Tumulus Saint-Michel and others, which date to the early 5th millennium BC. Today, the ...
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Morocco
Morocco (),, ) officially the Kingdom of Morocco, is the westernmost country in the Maghreb region of North Africa. It overlooks the Mediterranean Sea to the north and the Atlantic Ocean to the west, and has land borders with Algeria to the east, and the disputed territory of Western Sahara to the south. Mauritania lies to the south of Western Sahara. Morocco also claims the Spanish exclaves of Ceuta, Melilla and Peñón de Vélez de la Gomera, and several small Spanish-controlled islands off its coast. It spans an area of or , with a population of roughly 37 million. Its official and predominant religion is Islam, and the official languages are Arabic and Berber; the Moroccan dialect of Arabic and French are also widely spoken. Moroccan identity and culture is a mix of Arab, Berber, and European cultures. Its capital is Rabat, while its largest city is Casablanca. In a region inhabited since the Paleolithic Era over 300,000 years ago, the first M ...
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Bank Of Africa
Bank of Africa (BOA) is a Moroccan banking conglomerate headquartered in Casablanca, Morocco, with banking operations in Morocco and eighteen other African countries. Its main predecessor entities started in 1959 in Morocco and in 1982 in Mali. Until 2020 the group parent entity was known as the Banque Marocaine du Commerce Extérieur (BMCE, (; "Moroccan Bank of Foreign Trade"), a name that lingers as "BMCE Group" in the BOA brand identity as of 2022. BOA has offices in Europe, Asia, France, Spain, United Kingdom, China, Italy, Germany, UAE, Belgium, Canada and Netherlands. History BMCE was created in 1959, shortly after the country's independence, and listed on the Casablanca Stock Exchange in 1974. In 1995, it was privatized and became controlled by Moroccan businessman Othman Benjelloun through insurer . BOA's initial bank in Sub-Saharan Africa was established in late 1982, in Bamako, Mali, by local businesspeople. It was formed to address the scarcity of banking services ...
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Tunisia
) , image_map = Tunisia location (orthographic projection).svg , map_caption = Location of Tunisia in northern Africa , image_map2 = , capital = Tunis , largest_city = capital , coordinates = , official_languages = Arabic Translation by the University of Bern: "Tunisia is a free State, independent and sovereign; its religion is the Islam, its language is Arabic, and its form is the Republic." , religion = , languages_type = Spoken languages , languages = Minority Dialects : Jerba Berber (Chelha) Matmata Berber Judeo-Tunisian Arabic (UNESCO CR) , languages2_type = Foreign languages , languages2 = , ethnic_groups = * 98% Arab * 2% Other , demonym = Tunisian , government_type = Unitary presidential republic , leader_title1 = President , leader_name1 = Kais Saied , leader_ti ...
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Banque De Tunisie
The Banque de Tunisie ( ar, البنك التونسي, en, Bank of Tunisia) is a bank in Tunisia, the first established in the country in modern times. It has been listed in the Bourse de Tunis since 1990.Oxford Business Group, ''Tunisia, 2009 (Report)'', June 19, 200/ref> History The Banque de Tunisie was created on by the Banque Transatlantique which converted its existing Tunis office into a fully-fledged local bank, three years after the establishment of the French protectorate of Tunisia. Its seat was a diminutive building at 3, rue Es-Sadikia (now rue Gamal Abdel Nasser), across the street from the French protectorate residence, which has since been demolished. Its founders hoped to secure the exclusive right to issue banknotes in the protectorate from the French government, which however was eventually granted to the Banque de l'Algérie in 1904. In 1911, the Banque de Tunisie participated alongside the Banque Transatlantique in the creation of the Banque Commercia ...
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Beobank
beObank, nv/SA/AG is a Belgian bank owned by a French financial conglomerate Crédit Mutuel Nord Europe. As of 2013, the company offers everyday banking products ( current accounts, loans, credit cards, etc.) through the network of 192 branches across Belgium. History ''City Bank of New York'' was opened in Brussels in 1919 and continued its operations until World War II World War II or the Second World War, often abbreviated as WWII or WW2, was a world war that lasted from 1939 to 1945. It involved the vast majority of the world's countries—including all of the great powers—forming two opposing .... In 1962, Citibank reopened its banking facilities in Brussels. In 1969, Citibank took over Crédivit Bank and Financia Bank. Crédivit merged with Financia to form Famibank in 1977. After having taken over Banque Copine and Banque Sud Belge, Banque Sud Belge merged with Famibank, creating Citibank Belgium in 1992. In 2012 the Citibank consumer franchise was s ...
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Cofidis
Cofidis is a French company, now majority owned by Crédit Mutuel, based in Villeneuve-d'Ascq. Founded in 1982 by 3 Suisses International in cooperation with Cetelem, Cofidis specialized in the consumer credit business of the 3 Suisses Group. It has expanded since then. Its business concept of offering customized consumer loans either by phone or over the Internet has been exported to other countries - Belgium, Spain, Portugal, Italy, Czech Republic, Greece and Hungary. In 2003, Cofidis combined with Crédit Mutuel Nord Europe to found a new joint venture, Créfidis. And in 2004, Cofidis acquired a 66% equity stake in C2C, the financial services provider of the French Camif Group. Sport The company is the owner of the professional cycling team Cofidis and sponsored the Belgian Cup The Belgian Cup (french: link=no, Coupe de Belgique; nl, Beker van België []; german: link=no, Belgischer Fußballpokal) is the main Single-elimination tournament, knockout association footbal ...
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Crédit Industriel Et Commercial
The Crédit Industriel et Commercial (CIC, "Industrial and Commercial Credit Company") is a bank and financial services group in France, founded in 1859. It has been majority owned by Crédit Mutuel, one of the country's top five banking groups, since 1998, and fully owned since 2017. History Creation and independent development The was founded on , mainly on the initiative of banker who was supported by the politically influential Duke of Morny, as a competitor to the Pereire brothers's Crédit Mobilier on the model of successful British depository banks such as the London and Westminster Bank. The new bank was initially located in a hotel at 57, rue Taitbout, and in January 1860 purchased a mansion at 66, rue de la Chaussée d'Antin, in whose garden it erected a commercial building (no longer extant) that was completed in November 1861. That facility was accessible from No. 72, rue de la Victoire, and the CIC would remain known as the "bank of the rue de la Victoire" eve ...
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Tribunal De Grande Instance De Paris
The ''Tribunal judiciaire de Paris'' (abbreviated TJ; in English: ''Judicial Court of Paris''), located at the Judicial Campus of Paris in Batignolles, is the largest court in France by caseload. It replaced the capital's former ''Tribunal de grande instance'' (''Court of major instance'') and ''Tribunal d'instance'' (''court of petty instance'') under an amalgamation of jurisdictions that came into effect on January 1, 2020. Jurisdiction The jurisdiction of the Paris judicial court is nationwide for matters of: * crimes against humanity and war crimes, * crimes committed outside the territory by members of the French armed forces or against them in peacetime (since the removal of the Tribunal of the armies of Paris in 2012), * corruption and tax evasion. The financial prosecutor of the Republic is located near the court. * terrorism. The court has inter-regional jurisdiction in matters of: * complex economic and financial affairs (one of eight specialized interregional cour ...
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Single Supervisory Mechanism
The Single Supervisory Mechanism (SSM) is the first pillar of the European banking union and is the legislative and institutional framework that grants the European Central Bank (ECB) a leading supervisory role over banks in the EU. The ECB directly supervises the larger banks while it does it indirectly for the smaller ones. Eurozone countries are required to participate, while participation is voluntary for non-eurozone EU member states. In October 2020, two non-Eurozone countries joined the European banking supervision mechanism through a process known as close cooperation: Bulgaria and Croatia. As of early 2021, the SSM directly supervises 115 banks across the Union, representing almost 82% of banking assets of these countries. The SSM, along with the Single Resolution Mechanism are the two central components of the European banking union. Genesis The question of supervising the European banking system arose long before the financial crisis of 2007-2008. Shortly after t ...
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