EXPEDIENTE DE CONTRAPARTE · última revisión 2026-09
Natixis Corporate & Investment Banking FX — proveedor institucional de liquidez
Register entry stands on ACPR-supervised bank status with sources; numbers the firm does not publish are recorded as unpublished.
Licencia, leída literalmente
| Regulador | Número de licencia | Jurisdicción | Nivel | Fuente |
|---|---|---|---|---|
| ACPR | no verificado | France | tier-1 | abrir fuente ↗ |
La clasificación por niveles sigue la misma escala que el registro minorista: tier-2 significa supervisión real y segregación de fondos de clientes, sin fondo de compensación — nunca lo lea como protección tier-1.
Residuales que carga una contraparte
Licence numbers unpublished on own pages
Natixis's own disclosures name ACPR (ECB lead supervisor) supervision but publish no register-lookupable number on the pages reviewed; recorded as ACPR number not published.
Fuente: firm legal/disclosures pages
Founded year rests on secondary sources
The 2006 formation date of Natixis CIB appears in secondary coverage, not on the firm's own pages; recorded as null in the register.
Fuente: research notes
Libro de afirmaciones
Afirmaciones lo bastante específicas para ser refutadas — y las que siguen siendo medición del propio venue.
Afirmaciones verificables
- Natixis CIB's own Global Markets page states it provides liquidity on government bonds, short- and long-term swaps, as well as foreign exchange spot, forwards and options, serving corporations, financial institutions, pension funds, asset managers, private banks and family offices (home.cib.natixis.com/global-markets)
- Own legal information: NATIXIS, joint-stock company under French law, share capital EUR 6,339,247,192, registered in Paris under no. B 542 044 524, registered office 7 promenade Germaine Sablon 75013 Paris, credit institution authorized in France by ACPR (home.cib.natixis.com/legal-information)
- Risk Awards 'Flow Market Maker of the Year' profile states Natixis FX trading volumes grew 264% from 2021 to 2024 with 92% year-on-year growth, and FX spot/options traded by corporates up 70%/320% since 2021 (risk.net — award profile, cross-read against own pages)
Afirmaciones que no podemos verificar desde fuera
- Client-count and volume growth figures (2,300 new clients since 2021; 264% FX volume growth) are self-reported in an awards profile, not audited
Perímetro y cobertura
| Clases de activos | Centros de datos | Conectividad | Clientes aceptados | Rechazados explícitamente |
|---|---|---|---|---|
| FX spot, FX forwards, FX options | Natixis client graphical interface (rebuilt web architecture; dynamic FX spreads by size/time), Voice/electronic dealing | FIX API, Client web interface | Corporations, Financial institutions, Pension funds, Asset managers, Private banks, Family offices, Hedge funds | Retail clients |
Una empresa que publica su propio espacio negativo — a quién rechaza, dónde no está licenciada — es materialmente más fácil de diligenciar. La lista de rechazos se trata como divulgación, no como defecto.