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341 empresas registradas · 202 registros de entidades identificados 73 cuentan con un aviso regulatorio publicado

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Register entry stands on ACPR-supervised bank status with sources; numbers the firm does not publish are recorded as unpublished.

NATIXIS (RCS Paris 542 044 524; share capital EUR 6,339,247,192) · 7 promenade Germaine Sablon, 75013 Paris, France

puntuación de evidencia
87/100

Licencia, leída literalmente

ReguladorNúmero de licenciaJurisdicciónNivelFuente
ACPRno verificadoFranceT1abrir 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

2

  1. R01

    Licence numbers unpublished on own pages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

  2. R02

    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
FX spot, FX forwards, FX options
Centros de datos
Natixis client graphical interface (rebuilt web architecture; dynamic FX spreads by size/time), Voice/electronic dealing
Conectividad
FIX API, Client web interface
Clientes aceptados
Corporations, Financial institutions, Pension funds, Asset managers, Private banks, Family offices, Hedge funds
Rechazados explícitamente
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.