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Last updated : 27 May 2024

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 877

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
26214UBS Europe SECredit institutionCross border services
84629Ancoria bank LimitedCredit institutionCross border services
12094Binckbank NVCredit institutionCross border services
79541Barclays bank Ireland plc842837080635400FXWAHS7F7CL49030588Credit institutionBranch
28788Izola bank limitedCredit institutionCross border services
95742Idea BankCredit institutionCross border services
25934NRW. BankCredit institutionCross border services
56128AS Seb BankaCredit institutionCross border services
81924Goldman Sachs Bank Europe SE852790229549300BNK93NPLOUIF9625533Credit institutionBranch
17299Sogefimur339993214969500SX48YEYEHYII6319259Credit institutionSpecialised Credit institutionLegal entity/ Company