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Last updated : 27 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
24394Banca monte dei Paschi dei Siena S.p.A.Credit institutionCross border services
15806Banca nazionale del Lavoro S.p.A.Credit institutionCross border services
25492Banca per la finanza alle opere pubbliche e alle infrastrutture S.p.A. (Banca OPI S.p.A.)Credit institutionCross border services
24398Banca popolare di Milano S.c.a.r.l.Credit institutionCross border services
22978Banca popolare di NovaraCredit institutionCross border services
10937Banca popolare di Sondrio (Suisse)549300RKZXTYP1MVYK6014908Credit institutionBankBranch
24538Banca popolare di Verona - Banco s. geminiano e s. prosperoCredit institutionCross border services
69434Banco Atlantico Europa, S.A.Credit institutionCross border services
21461Banco Bilbao Vizcaya Argentaria (BBVA)349358887894500U247KEMA0HHP2641189Credit institutionBranch
21462Banco Bilbao Vizcaya Argentaria (BBVA)Credit institutionCross border services