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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
10261Svenska Handelsbanken AB432758852549300CFOTOCJ8X43O9514568Credit institutionBranch
13177DZ Hyp AGCredit institutionCross border services
72634Sora Bank AGCredit institutionCross border services
12670BGFIBANK EUROPE511432940969500XIJY3MBZBA0I3016158Credit institutionSpecialised Credit institutionLegal entity/ Company
15232BNP Paribas Nouvelle-Calédonie067066002969500S8PCX9IDOPNZ7917939Credit institutionBankLegal entity/ Company
28934Banca March SACredit institutionCross border services
21517MUFG Bank Ltd318733367254900LOGSLNAC8P4T1941249Credit institutionBankBranch
14388Caisse de crédit agricole mutuel de la Nouvelle-Calédonie et dépendances5299008N1OCKDUBD3R7517429Credit institutionSpecialised Credit institutionLegal entity/ Company
77548BofA Securities Europe SA842602690549300FH0WJAPEHTIQ7712583Credit institutionCredit and investment institutionLegal entity/ Company
67829Unicredit international bank (Luxembourg) S.A.Credit institutionCross border services