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Last updated : 1 December 2021

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 952

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
90146BMCE Bank international plc502155468894500RASR2NXT8JG34112249Credit institutionBankBranch
6329Barclays bank plc Monaco2549003Q5J2G7ALNU31612448Credit institutionBankBranch
6397FCE bank plc39231577612478Credit institutionBankBranch
9440National bank of Pakistan303433031213800DHQFLFJ3VGJM9814139Credit institutionBankBranch
10869Bank of India305362683213800TTJFBWZSFU7C7314879Credit institutionBankBranch
10937Banca popolare di Sondrio (Suisse)549300RKZXTYP1MVYK6014908Credit institutionBankBranch
11070KEB Hana Bank308247832894500JUKSJ9W8ETMB9414989Credit institutionBankBranch
11464SMBC Bank International plc4803530102549007H11SP7GCXGN2115250Credit institutionBankBranch
54589The Export-Import Bank of ChinaChina Exim Bank482561958894500OD68E00KVCKZ3916618Credit institutionBankBranch
55779UNION BANCAIRE PRIVEE, UBP SA549300PXM2B3LDNCT12616648Credit institutionBankBranch