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Last updated : 2 December 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 938

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
54589The Export-Import Bank of ChinaChina Exim Bank482561958894500OD68E00KVCKZ3916618Credit institutionBankBranch
21517MUFG Bank Ltd318733367254900LOGSLNAC8P4T1941249Credit institutionBankBranch
758Axa banque542016993969500CJCTMI93QJKK8912548Credit institutionBankLegal entity/ Company
9416GRESHAM Banque34191157696950057A0XEFOY1912614120Credit institutionBankLegal entity/ Company
12774BforbankBFORBANK5095602729695005HLMTFJJDOB79716218Credit institutionBankLegal entity/ Company
14985Banque SBA9999900629695001JU8NI5EHMH79117779Credit institutionBankLegal entity/ Company
16528Banque Française Commerciale Océan Indien330176470969500K8IQ975QPQKN8918719Credit institutionBankLegal entity/ Company
19370Axa banque financement348211244969500YSZDXP9YY91J3125080Credit institutionBankLegal entity/ Company
644UBS (France) S.A.UBS WEALTH MANAGEMENT4212556709695007NQ9E3N5VPW31730758Credit institutionBankLegal entity/ Company
22152La Banque Privée Saint Germain335325403969500RJVJN89YW26S5243789Credit institutionBankLegal entity/ Company