A new success for UBAF alongside ITFC


UBAF, a long-standing partner of the International Islamic Trade Finance Corporation (ITFC), recently participated in an Islamic financing project for the Egyptian government. This major operation mainly finances imports of basic necessities for a total amount of USD 1,13 billion. UBAF, with its expertise in supporting and securing trade flows, contributed USD 80 million.

TAX AND LEGAL INFORMATION

Content

  1. Legal notices
  2. Shareholders
  3. Tax information
  4. Website

For information on the compliance aspects (fight against frauds, data protection, CSR policy, deposit guarantee), to learn more about, please click here

1) LEGAL NOTICES, LICENSE, STATUS

Registered company name: Union de Banques Arabes et Françaises - U.B.A.F.
Coporated Company (Société Anonyme) with a share capital of: EUR 250,727,220
Registered No.: RCS Nanterre B 702 027 178
Registered office: Tour EQHO - 2 avenue Gambetta - 92066 Paris La Défense Cedex - FRANCE

As a banking institution, U.B.A.F. is subject to supervision and control by the Prudential and Resolution Control Authority (ACPR) the French financial and banking sector regulatory authority and, as the case may be, to the public authorities where its network is established.

Download the certified status (08/2014) by clicking here Download

2) SHAREHOLDERS

List of principal shareholders (name, % of shares, country)

  • Crédit Agricole Corporate & Investment Bank 47.01%, France
  • UBAC Nederland BV 23.12%, the Netherlands
  • Banque Extérieure d'Alqérie 9.35%, Algeria
  • Central Bank of Egypt 5.91%, Egypt
  • Libyan Foreign Bank 5.57%, Libya
  • Banque Centrale Populaire 4.99%, Morocco
  • Arab African International Bank 3.76%, Egypt

3) TAX INFORMATION

The U.B.A.F. GIIN numbers (FATCA) are :

  • UBAF HO (PARIS): 601FYC.00006.ME.250
  • UBAF SINGAPORE: 601FYC.00007.ME.702
  • UBAF TOKYO : 601FYC.00001.ME.392
  • UBAF SEOUL : 601FYC.00004.ME.410

4) WEB-SITE

The reproduction or the representation of the contents of this site by any process or medium whatsoever whether in whole or in part, is strictly forbidden without the express written prior consent of the editor and constitutes a plagiarism. The creation of hypertext links towards the is subject to prior agreement by U.B.A.F.