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Last updated : 31 January 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
63572Citibank Europe PLC814664892984500F7D3A258R1CB9611689Credit institutionBranch
5198Industrial and commercial bank of China (Europe) SA - ICBC (Europe) SA52487148089450080DZT6PEL01F2311833Credit institutionBranch
5468Unicredit bank AG389505975254900IEQ8586NMY0F8111998Credit institutionBranch
6717Caixa geral de depositos S.A.30692739387550097TW2SOB8H116012619Credit institutionBranch
74525Caixabank SA840797427984500094C69ER3T943612933Credit institutionBranch
8415Unicredit SpA428760847254900G10R8BQMD2KY5313528Credit institutionBranch
48849The bank of New York Mellon SA/NV538228420213800DROGI9KQYMCP9113733Credit institutionBranch
49257Stifel Europe Bank AG538446444529900WOQ4VRIPOQJX2013833Credit institutionBranch
9004Toyota kreditbank GmbH - Toyota France financement412653180529900BFZXL7I3E7W01113878Credit institutionBranch
77816Morgan stanley Europe SE8435265345493000XK7UDYO82KY6914433Credit institutionBranch