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Last updated : 3 December 2021

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 951

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.
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
644UBS (France) S.A.UBS WEALTH MANAGEMENT4212556709695007NQ9E3N5VPW31730758Credit institutionBankLegal entity/ Company
20972Banque Transatlantique S.A.TRANSAT302695937969500FZ69MUJG4X7Z4330568Credit institutionBankLegal entity/ Company
25630Swissquote Bank Europe S.A.TD DIRECT INVESTING INTERNATIONALCredit institutionCross border services
22172Tunisian foreign bankT.F. BANK309122125969500J4AQ9A8IXEBJ8543849Credit 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
3966RCI BanqueRCI BANK AND SERVICES30652335896950001WI712W7PQG4511188Credit institutionBankLegal entity/ Company
76815Royal Bank of CanadaRBC Paris Branch3177615425493008WOGQAQLWW107316998Credit institutionBankBranch