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Last updated : 18 March 2024

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 880

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
16914Aareal Bank AGCredit institutionCross border services
16913Aareal Bank AG519023253529900KX8NSKVWTVAP5118989Credit institutionBranch
730952AB Mano bankasCredit institutionCross border services
405258AB SEB bankasCredit institutionCross border services
23130Abanca Corporacion Bancaria S.ACredit institutionCross border services
30278ABC Factors SACredit institutionCross border services
29462ABN AMRO BANK NVCredit institutionCross border services
87835ABN AMRO BANK NVBanque Neuflize OBC850479718894500815LOL04M5QL6727133Credit institutionBranch
24762ABN Amro clearing bank NVCredit institutionCross border services
23054Achmea bank NVCredit institutionCross border services