The banks of FINANCIAL Group are your banking partners on a day-to-day basis.

Our staff are at your disposal to help you to access our services and investment and credit products.

Security

In addition to the fact that the valuables you deposit are secure in our banks thanks to a well-adapted technology, we pay extreme attention to your security on our premises, especially when you are making cash transactions. This is achieved by the professionalism of our staff together with a sophisticated set of physical security procedures.

Counter services

Our counters are organised is such a way that your visits to our premises will not be a source of time wasting and irritation, but on the contrary a time of sociability.

Exchange transactions

To optimise your transactions, the exchange rates are at your disposal every day at our counters.
You have the option of getting the main international currencies at our counters, according to your needs and in accordance with local exchange regulations. You can also discount your foreign currency cheques.

Access to your accounts

Our staff are there for you at the counter to give you information on your accounts. You can have statements on demand.
There are also computer telephone integration services (internet) available for you to view statements, make transactions or generate reports. / Learn More.

Methods of Payment

You have a wide range of payment methods at your disposal:

By Cheque : Cheque books are issued to you upon written request. The cheques and their stubs conform to international standards of security and are internationally recognised. If you lose your cheque book.

Money Transfers: Your national and international transfers are executed by means of efficient modern payment instruments (SWIFT).  / Learn More.

Fast Transfers: : Fast transfers can be made to other banks in the FINANCIAL network and TRAVELEX agencies. / Learn More.

Others: Your payments and transfers can be made by bill of exchange and by letter of credit.

Services for employees

Your employees and temporary staff benefit from special access for opening an account, requesting loans and other transactions and services (exchange transactions, discounting foreign currency cheques…).

Hire of safe deposit boxes

Some of the FINANCIAL network banks offer safe deposit boxes of different sizes for securing your valuables, documents and objects.

Collecting funds

Some of the FINANCIAL network banks offer a safe and efficient service for collecting funds at your premises.


To find out more, please contact a bank in the FINANCIAL Group.