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Last updated : 10 August 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 943

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
50700Oddo BHF SCAOddo BHF6520273849695002I9DJHZ3449O6645850Credit institutionBankLegal entity/ Company
22710Caisse centrale du crédit mutuel632049052969500CXBDY2KMHP0J5345539Credit institutionMutual or Cooperative BankLegal entity/ Company
22305Banco Santander SA722067105894500NTXK2L5DK8ST1344729Credit institutionBranch
22260Louvre Banque Privée38428296896950085DHGG9K8CYV5044319Credit institutionBankLegal entity/ Company
22244Bank Saderat Iran632036752894500MDF6I8J93LO34744269Credit institutionBankBranch
50260Banque d'escompteSTARTFINANCE, BDE, BANQ WORMSER FRERES562102913969500HID5D3SBW3ZJ6644149Credit institutionBankLegal entity/ Company
22194Union de banques arabes et françaises - U.B.A.F.7020271789695003L8X241KRTAG5443899Credit institutionBankLegal entity/ Company
22172Tunisian foreign bankT.F. BANK309122125969500J4AQ9A8IXEBJ8543849Credit institutionBankLegal entity/ Company
22160CA IndosuezIndosuez Wealth Management572171635969500IHDSNRRY5LDB6743799Credit institutionBankLegal entity/ Company
22152Quilvest banque privée335325403969500RJVJN89YW26S5243789Credit institutionBankLegal entity/ Company