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Last updated : 27 March 2024

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 878

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
13156YOUNITEDYOUNITED CREDIT517586376969500MEAH4AK68JBY2516488Credit institutionSpecialised Credit institutionLegal entity/ Company
17674Union financière de France banqueUNION FINANCIERE DE FRANCE473801330969500FYD3E89HF4LW1719570Credit institutionBankLegal entity/ Company
20972Banque Transatlantique S.A.TRANSAT302695937969500FZ69MUJG4X7Z4330568Credit institutionBankLegal entity/ Company
22172Tunisian foreign bankT.F. BANK309122125969500J4AQ9A8IXEBJ8543849Credit institutionBankLegal entity/ Company
15709Compagnie générale de crédit aux particuliers - CrédiparSOFIRA, STELLANTIS FINANCE & SERVICES317425981969500C6V7XE6KJJW79518189Credit institutionBankLegal entity/ Company
15067Stellantis BankStellantis Bank562068684549300CU9LDRDVQE553917839Credit institutionBankLegal entity/ Company
50260Banque d'escompteSTARTFINANCE, BDE, BANQ WORMSER FRERES562102913969500HID5D3SBW3ZJ6644149Credit institutionBankLegal entity/ Company
14845Société de banque et d'expansion - S.B.E. (2ème du nom)SBE4826561479695003ZGAIUXLI2B65117679Credit institutionBankLegal entity/ Company
76815Royal Bank of CanadaRBC Paris Branch3177615425493008WOGQAQLWW107316998Credit institutionBankBranch
10628BANQUE STELLANTIS FRANCEPSA Banque épargne en ligne652034638969500JK1O192KI3E88214749Credit institutionBankLegal entity/ Company