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Last updated : 25 November 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 941

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
80886Norisbank GmbHCredit institutionCross border services
80777State street bank international GmbH8502546735493009WEUP8D9PW0J5124833Credit institutionBranch
80754Barclays bank plc852306778213800BOHWWKDL36W90217128Credit institutionBankBranch
80730Maritime & merchant bank ASACredit institutionCross border services
80559EUROPE ARAB BANK SA844842278213800TKOS7J5UA3ZI0717979Credit institutionBankLegal entity/ Company
80292Bank of Montreal Europe plc8444329225493008F7ZBOK2XIM16224733Credit institutionBranch
80027Standard Chartered Bank AG844117564549300G9B00IPNMDWY7123733Credit institutionBranch
79629Hypo-Bank Burgenland AGCredit institutionCross border services
79621Stifel Europe Bank AGCredit institutionCross border services
79541Barclays bank Ireland plc842837080635400FXWAHS7F7CL49030588Credit institutionBranch