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Last updated : 2 December 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 938

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
26076Bank of Cyprus public company limitedCredit institutionCross border services
10869Bank of India305362683213800TTJFBWZSFU7C7314879Credit institutionBankBranch
25978Bank of Ireland mortgage bankCredit institutionCross border services
29836Bank of Montreal Europe plcCredit institutionCross border services
80292Bank of Montreal Europe plc8444329225493008F7ZBOK2XIM16224733Credit institutionBranch
22244Bank Saderat Iran632036752894500MDF6I8J93LO34744269Credit institutionBankBranch
15016Bank Sepah3096766585493008Z30ZS378SB10717799Credit institutionBankBranch
14655Bank Tejarat323402636549300L1DW23DCR4970817579Credit institutionBankBranch
66953Bank Vontobel europe AGCredit institutionCross border services
25960Bank Winter & CO AGCredit institutionCross border services