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Last updated : 28 June 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 946

Beware of scams and identity theft

You must verify that the institution(s) listed below correspond(s) to your search.
The details in the register (legal name, commercial name, address, registration number) must be strictly identical to those of the institution you are looking for.
Be particularly vigilant against the risk of identity theft. Scammers use official data from authorized professionals to deceive public trust. Consult the ACPR and AMF blacklists and alerts (https://www.abe-infoservice.fr/liste-noire/listes-noires-et-alertes-des-autorites). Please note that these lists cannot be exhaustive.

In the case of institutions registered in other European countries that operate in France through a branch or through the freedom to provide services, it is strongly recommended to check the registers published by the supervisory authorities of the home countries (you will find a link through these registers on the description notices of the concerned institutions).
The European Banking Authority (EBA) also publishes European registers, based on the information provided by each national supervisory authority (Credit institutions register - CIR, for credit institutions, Payment institutions register - PIR, for payment institutions, electronic money institutions and their agents). They can be accessed via the following link: https://euclid.eba.europa.eu/register/

Search results
REGAFI identifierNameTrade nameNational identifier (SIREN number for French entities)LEIBank code (CIB)CategoryInstitution TypeStatus
57213EAST-WEST United bank S.ACredit institutionCross border services
79333BPER Banca S.p.A.Credit institutionCross border services
20264Caisse de crédit municipal de Dijon262102460969500Q0SLE4BZ54MM8128570Credit institutionMunicipal Credit BankLegal entity/ Company
4832Edmond de Rothschild (Monaco)2092458252138004JHFADM38LBP8911668Credit institutionBankLegal entity/ Company
25604Banca Aletti & C. S.p.A.Credit institutionCross border services
83012Astrobank limitedCredit institutionCross border services
22194Union de banques arabes et françaises - U.B.A.F.7020271789695003L8X241KRTAG5443899Credit institutionBankLegal entity/ Company
8683Ester finance technologies414886226969500OMKS4AIGVOBR2813698Credit institutionSpecialised Credit institutionLegal entity/ Company
56558Findomestic banca S.P.A.Credit institutionCross border services
22305Banco Santander SA722067105894500NTXK2L5DK8ST1344729Credit institutionBranch