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Last updated : 17 May 2024

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 877

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
25882DNB bank ASACredit institutionCross border services
55106Dell bank international designated activity companyCredit institutionCross border services
48441Crédit Agricole Public Sector SCF493582571969500CN2FOU71HFHW5116468Credit institutionSpecialised Credit institutionLegal entity/ Company
79430UBS Europe SE844425629254900PM3GC91E4J9Q5024333Credit institutionBranch
26126Bank Julius Bär Deutschland AGCredit institutionCross border services
16201Goldman Sachs Bank Europe SECredit institutionCross border services
16931Société auxiliaire d'études et d'investissements mobiliers - Investimo73200787796950038TRM0J14DBB6619000Credit institutionSpecialised Credit institutionLegal entity/ Company
21763Al Khaliji France3090330669695008XJV2T8GA3P09841829Credit institutionBankLegal entity/ Company
28606Advanzia bank SACredit institutionCross border services
59363China construction bank (Europe) S.A809672488894500XJ55FSZ5YGST4418233Credit institutionBranch