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Last updated : 24 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
12013Deutsche bank / DB Ireland plcCredit institutionCross border services
5469Unicredit Bank GmbHCredit institutionCross border services
8515DePfa-Bank Europe plcCredit institutionCross border services
11109Jyske bank A/SCredit institutionCross border services
23124BNP Paribas bank NVCredit institutionCross border services
24678DZ Privatbank SACredit institutionCross border services
50236Western union international bank GmbH75093809425490063L4OXAZWWXZ7714633Credit institutionBranch
59363China construction bank (Europe) S.A809672488894500XJ55FSZ5YGST4418233Credit institutionBranch
79430UBS Europe SE844425629254900PM3GC91E4J9Q5024333Credit institutionBranch
379793HSBC Private bank (Luxembourg) S.A.HSBC PRIVATE BANKING FRANCE911971083213800LUMX8BI52XO93129333Credit institutionBranch