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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
55971Australia and New Zealand banking group limited804065654894500UPOAKVAFI0LP6216668Credit institutionBankBranch
76815Royal Bank of CanadaRBC Paris Branch3177615425493008WOGQAQLWW107316998Credit institutionBankBranch
80754Barclays bank plc852306778213800BOHWWKDL36W90217128Credit institutionBankBranch
84538Pictet & Cie (Europe) SAPICTET & CIE (MONACO)222100I6KMHMB34RKP2117288Credit institutionBankBranch
14655Bank Tejarat323402636549300L1DW23DCR4970817579Credit institutionBankBranch
15016Bank Sepah3096766585493008Z30ZS378SB10717799Credit institutionBankBranch
15207Qatar national bank314258120894500RM6XPH6FNLV76717919Credit institutionBankBranch
15350FIRST ABU DHABI BANK3149395472549000MXQ8UZM1BF85117989Credit institutionBankBranch
79367HSBC bank plc315431734213800WBIA1XFRSKOM9718059Credit institutionBankBranch
16207Mizuho bank ltd Paris branch3265946605493007HSF4UV3DI5W5418529Credit institutionBankBranch