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Last updated : 25 November 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 941

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
78534Citigroup global markets Europe AG847887270984500BG9AB1J05C5L3323233Credit institutionBranch
78832MUFG Securities (Europe) N.V.8442859992549006XB3I932CI596923633Credit institutionBranch
80027Standard Chartered Bank AG844117564549300G9B00IPNMDWY7123733Credit institutionBranch
19037Byblos bank Europe3531326245493001IC4YP0G2FBH4323779Credit institutionBranch
79074Credit Suisse bank (Europe), S.A.8445779812221001IAZ5KO3HR834623933Credit institutionBranch
79430UBS Europe SE844425629254900PM3GC91E4J9Q5024333Credit institutionBranch
80292Bank of Montreal Europe plc8444329225493008F7ZBOK2XIM16224733Credit institutionBranch
80777State street bank international GmbH8502546735493009WEUP8D9PW0J5124833Credit institutionBranch
81924Goldman Sachs Bank Europe SE852790229549300BNK93NPLOUIF9625533Credit institutionBranch
83744Macquarie Bank Europe Designated Activity Company848958278549300UWGDSPJEHT8P5225833Credit institutionBranch