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Last updated : 4 October 2024

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 876

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
21648Banque Chaabi du MarocCHAABI BANK722047552969500LMCDZA0RTATI4241439Credit institutionBankLegal entity/ Company
21530Bank Melli Iran712003771549300VARZW1YCF8Z04041259Credit institutionBankBranch
21517MUFG Bank Ltd318733367254900LOGSLNAC8P4T1941249Credit institutionBankBranch
77981BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY84344400154930073VL631KP2LJ7841219Credit institutionBranch
21461Banco Bilbao Vizcaya Argentaria (BBVA)349358887894500U247KEMA0HHP2641189Credit institutionBranch
21415Banque Palatine542104245EJ3P8B7HPQFKAH6YME7940978Credit institutionBankLegal entity/ Company
445BoursoramaBOURSORAMA, BOURSORAMA BANQUE, BoursoBank3510581519695003SJ7Z9C9HIGV1440618Credit institutionBankLegal entity/ Company
21320Banque internationale de commerce - BRED552065609969500Q0AKBOIX5OK54740398Credit institutionBankLegal entity/ Company
21081Crédit agricole corporate and investment bankCACIB, CREDIT AGRICOLE CIB3041877011VUV7VQFKUOQSJ21A20831489Credit institutionBankLegal entity/ Company
738930Mizuho Bank Europe N.V31033Credit institutionBranch