BANQUE TRANSATLANTIQUE BELGIUM

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Business Focus

private banking and asset management

Banque Transatlantique provides private banking and asset management services to individuals, families, corporate customers, associations and foundations. Banque Transatlantique also offers wealth management services for French expatriates. BANQUE TRANSATLANTIQUE BELGIUM operates as a subsidiary of Banque Transatlantique (France).

Services

asset management
portfolio management
financial advisory
fund management

Clients

high net-worth individuals

Products

real estate loans
vehicle loans
yacht loans

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of BANQUE TRANSATLANTIQUE BELGIUM can be done in a few steps:

1.
Submit online application
2.
Visit bank branch

Due to regulatory requirements BANQUE TRANSATLANTIQUE BELGIUM performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual BANQUE TRANSATLANTIQUE BELGIUM will ask him/her to provide the following documents: passport; proof of address. For corporate clients BANQUE TRANSATLANTIQUE BELGIUM will ask to provide corporate documentation as well as information about controlling persons. BANQUE TRANSATLANTIQUE BELGIUM may request additional documentation or information depending on the case. BANQUE TRANSATLANTIQUE BELGIUM performs client's identity verification via branch visit.

Ways to Bank

BANQUE TRANSATLANTIQUE BELGIUM delivers its products and services through both direct and indirect channels, namely:
branch
online banking
mobile app

Financials

Total Assets of BANQUE TRANSATLANTIQUE BELGIUM
Market Share of BANQUE TRANSATLANTIQUE BELGIUM
Total Assets (2019)
553.13 mln EUR  (+18.57%)

BANQUE TRANSATLANTIQUE BELGIUM is the 47th largest bank in Belgium in terms of total assets. In 2019 its total assets were 553,13 mln EUR, providing the bank with the market share of 0.06%.

Deposit Guarantee

Guarantee Fund
Guarantee Fund for Financial Services (GFFS)Guarantee Fund for Financial Services (GFFS)
Protected Amount
up to 100,000 EUR
Eligible Depositors
natural persons (Belgian and foreign)
legal entities (Belgian and foreign)
Covered Accounts
current accounts
deposit accounts

BANQUE TRANSATLANTIQUE BELGIUM participates in the deposit guarantee scheme of Belgium. This deposit guarantee scheme applies to current accounts, deposit accounts made by natural persons (Belgian and foreign), legal entities (Belgian and foreign) and covers up to up to 100,000 EUR per bank per depositor. BANQUE TRANSATLANTIQUE BELGIUM is a member of Guarantee Fund for Financial Services (GFFS) and makes its contributions into it.

Contacts

De Crayerstraat, 14, 1000, Bruxelles, Belgium

BANQUE TRANSATLANTIQUE BELGIUM is headquartered in Bruxelles.

Social Networks

BANQUE TRANSATLANTIQUE BELGIUM has profiles at the following social networks:

Bank Identifiers

BIC (SWIFT)
GGGGBEGG
LEI
549300OHZQPOY65BN167
Company Number
0872743345
MFI ID
BE0872743345

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See Also

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