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Last updated : 5 December 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 938

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
80292Bank of Montreal Europe plc8444329225493008F7ZBOK2XIM16224733Credit institutionBranch
79430UBS Europe SE844425629254900PM3GC91E4J9Q5024333Credit institutionBranch
78832MUFG Securities (Europe) N.V.8442859992549006XB3I932CI596923633Credit institutionBranch
80027Standard Chartered Bank AG844117564549300G9B00IPNMDWY7123733Credit institutionBranch
77816Morgan stanley Europe SE8435265345493000XK7UDYO82KY6914433Credit institutionBranch
77981BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY84344400154930073VL631KP2LJ7841219Credit institutionBranch
77321Hoist finance AB8434072148945001FF9QN91QS1G5523033Credit institutionBranch
79541Barclays bank Ireland plc842837080635400FXWAHS7F7CL49030588Credit institutionBranch
77471J.P. Morgan SE842442972549300BSB8CC9F02PN9716433Credit institutionBranch
74525Caixabank SA840797427984500094C69ER3T943612933Credit institutionBranch