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Last updated : 1 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
80754Barclays bank plc852306778213800BOHWWKDL36W90217128Credit institutionBankBranch
87835ABN Amro bank NV850479718894500815LOL04M5QL6727133Credit institutionBranch
80777State street bank international GmbH8502546735493009WEUP8D9PW0J5124833Credit institutionBranch
81788AXA Home Loan SFH849148036969500AIOJG7FHMDYZ3017188Credit institutionSpecialised Credit institutionLegal entity/ Company
83744Macquarie Bank Europe Designated Activity Company848958278549300UWGDSPJEHT8P5225833Credit institutionBranch
78534Citigroup global markets Europe AG847887270984500BG9AB1J05C5L3323233Credit institutionBranch
78623Natwest Markets N.V.845355486549300HECUFOWLHSI72623133Credit institutionBranch
80559EUROPE ARAB BANK SA844842278213800TKOS7J5UA3ZI0717979Credit institutionBankLegal entity/ Company
83092ARAB BANKING CORPORATION SA844604538969500090LN710HT1B2518979Credit institutionBankLegal entity/ Company
79074Credit Suisse bank (Europe), S.A.8445779812221001IAZ5KO3HR834623933Credit institutionBranch