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Last updated : 28 March 2024

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 878

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
25968Ulster bank Ireland designated activity companyCredit institutionCross border services
79430UBS Europe SE844425629254900PM3GC91E4J9Q5024333Credit institutionBranch
26214UBS Europe SECredit institutionCross border services
5477UBS (Monaco) S.A.213800EZQ98FF1ZGV44511999Credit institutionBankLegal entity/ Company
22172Tunisian foreign bankT.F. BANK309122125969500J4AQ9A8IXEBJ8543849Credit institutionBankLegal entity/ Company
73037Trumpf financial services GmbHCredit institutionCross border services
24588Triodos bank N.V.Credit institutionCross border services
26466Travelex bank NVCredit institutionCross border services
84129Trade republic bank GmbHCredit institutionCross border services
54817Toyota material handling commercial finance AB79405545954930006KFME0SYURP2815333Credit institutionBranch