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Last updated : 11 April 2024

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 876

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
79074Credit Suisse bank (Europe), S.A.8445779812221001IAZ5KO3HR834623933Credit institutionBranch
78990EFG Bank von Ernst AGCredit institutionCross border services
78832MUFG Securities (Europe) N.V.8442859992549006XB3I932CI596923633Credit institutionBranch
78623Natwest Markets N.V.845355486549300HECUFOWLHSI72623133Credit institutionBranch
78611SEB Kort Bank ABCredit institutionCross border services
78606Oldenburgische Landesbank AGCredit institutionCross border services
78534Citibank AG & Co KGaA847887270984500BG9AB1J05C5L3323233Credit institutionBranch
78250NBK France SA8402332669695000M4QHI54ZNC88541639Credit institutionBankLegal entity/ Company
78142Solaris SECredit institutionCross border services
77996Credit Suisse bank (Europe), S.A.Credit institutionCross border services