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Last updated : 1 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
77820Riverbank S.A.Credit institutionCross border services
77816Morgan stanley Europe SE8435265345493000XK7UDYO82KY6914433Credit institutionBranch
77548BofA Securities Europe SA842602690549300FH0WJAPEHTIQ7712583Credit institutionCredit and investment institutionLegal entity/ Company
77516Morgan stanley Europe SECredit institutionCross border services
77471J.P. Morgan SE842442972549300BSB8CC9F02PN9716433Credit institutionBranch
77321Hoist finance AB8434072148945001FF9QN91QS1G5523033Credit institutionBranch
77065Kutxabank, S.A.Credit institutionCross border services
76843MMB SCF840318950969500901GY8ZCBR6Y8511728Credit institutionSpecialised Credit institutionLegal entity/ Company
76815Royal Bank of CanadaRBC Paris Branch3177615425493008WOGQAQLWW107316998Credit institutionBankBranch
76782China Everbright Bank (Europe) S.A.Credit institutionCross border services