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Last updated : 7 February 2023

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 902

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
71651MUFG Bank (Europe) N.V.Credit institutionCross border services
79430UBS Europe SE844425629254900PM3GC91E4J9Q5024333Credit institutionBranch
20775Compagnie de financement foncier421263047DKGVVH5FKILG8R13CO1330051Credit institutionSpecialised Credit institutionLegal entity/ Company
29836Bank of Montreal Europe plcCredit institutionCross border services
88674Bison Bank, S.A.Credit institutionCross border services
50258Natixis542044524KX1WK48MPD4Y2NCUIZ6330007Credit institutionBankLegal entity/ Company
15661Banque degroof petercam Luxembourg S.A.Credit institutionCross border services
48873Neue bank AGCredit institutionCross border services
59363China construction bank (Europe) S.A809672488894500XJ55FSZ5YGST4418233Credit institutionBranch
25960Bank Winter & CO AGCredit institutionCross border services