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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
5468Unicredit Bank AG389505975254900IEQ8586NMY0F8111998Credit institutionBranch
25042Dierickx, Leys & Cie effectenbank S.A.Credit institutionCross border services
62545Banque J. Safra Sarasin (Luxembourg) SACredit institutionCross border services
14632CMB MONACO549300D4KGDO77XZLK6817569Credit institutionBankLegal entity/ Company
4526Natixis coficiné552000846969500Y5C0C13HQSAB0911470Credit institutionSpecialised Credit institutionLegal entity/ Company
25368Dekabank Deutsche GirozentraleCredit institutionCross border services
15016Bank Sepah3096766585493008Z30ZS378SB10717799Credit institutionBankBranch
1342Crédit Agricole S.A.784608416969500TJ5KRTCJQWXH0530006Credit institutionMutual or Cooperative BankLegal entity/ Company
24402Deutsche bank S.p.ACredit institutionCross border services
727934Sumitomo Mitsui Trust Bank (Luxembourg) S.A.Credit institutionCross border services