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Last updated : 2 February 2023

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 905

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
16271Banque Misr3289618265493000OR53ITLETWY4618569Credit institutionBankBranch
16607Bank of China limited322284696254900DOHD6ZQSF7GZ4318769Credit institutionBankBranch
16648Mega international commercial bank Co, Ltd323340034549300WHMGAP15TBW05818789Credit institutionBankBranch
20997JPMorgan Chase bank, National Association71204133454930005CPKIO8CAMX6130628Credit institutionBankBranch
21517MUFG Bank Ltd318733367254900LOGSLNAC8P4T1941249Credit institutionBankBranch
21530Bank Melli Iran712003771549300VARZW1YCF8Z04041259Credit institutionBankBranch
22244Bank Saderat Iran632036752894500MDF6I8J93LO34744269Credit institutionBankBranch
2142Bayerische landesbankBAYERNLB351681374529900U9DBFT6ENUJ26810108Credit institutionBranch
2169Intesa Sanpaolo SpA478952955984500E0487O4AGD4A3310128Credit institutionBranch
2301Coöperatieve Rabobank U.A.380404764254900FXMVC4TFZIGW7010218Credit institutionBranch