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Last updated : 1 December 2021

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 952

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.
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:

Search results
REGAFI identifierNameTrade nameNational identifier (SIREN number for French entities)LEIBank code (CIB)CategoryInstitution TypeStatus
84559Aros kapital abCredit institutionCross border services
56330AS "PrivatBank"Credit institutionCross border services
56128AS Seb BankaCredit institutionCross border services
83012Astrobank limitedCredit institutionCross border services
19072Attijariwafa bank europeATTIJARIWAFA BANK485031181969500COVJDY7TVT3I6623890Credit institutionBankLegal entity/ Company
55971Australia and New Zealand banking group limited80406565416668Credit institutionBankBranch
8510AuxifipFIP602055345969500LC14MGH2LT8K8113558Credit institutionSpecialised Credit institutionLegal entity/ Company
4983Axa Bank BelgiumCredit institutionCross border services
12936AXA BANK EUROPE SCF525010880CVRWQDHDBEPUUVU2FD0916318Credit institutionSpecialised Credit institutionLegal entity/ Company
758Axa banque542016993969500CJCTMI93QJKK8912548Credit institutionBankLegal entity/ Company