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Last updated : 26 September 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 946

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
80292Bank of Montreal Europe plc8444329225493008F7ZBOK2XIM16224733Credit institutionBranch
178Banque Chabrières314007709969500LZ4AGNWDECVP7224659Credit institutionBankLegal entity/ Company
19304Milleis BanqueMilleis3447480412138008864ADTHGQP55424599Credit institutionBankLegal entity/ Company
19234Banque J. Safra Sarasin (Monaco) SABANQUE J. SAFRA SARASIN, BANQUE J. SAFRA SARASIN MONACO (SA)209232573549300X8T9CWHQJ2PT6724349Credit institutionBankLegal entity/ Company
79430UBS Europe SE844425629254900PM3GC91E4J9Q5024333Credit institutionBranch
79074Credit Suisse bank (Europe), S.A.8445779812221001IAZ5KO3HR834623933Credit institutionBranch
19072Attijariwafa bank europeATTIJARIWAFA BANK485031181969500COVJDY7TVT3I6623890Credit institutionBankLegal entity/ Company
19037Byblos bank Europe3531326245493001IC4YP0G2FBH4323779Credit institutionBranch
80027Standard Chartered Bank AG844117564549300G9B00IPNMDWY7123733Credit institutionBranch
78623Natwest Markets N.V.845355486549300HECUFOWLHSI72623133Credit institutionBranch