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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
50236Western union international bank GmbH75093809425490063L4OXAZWWXZ7714633Credit institutionBranch
11183Bank Pictet & Cie (Europe) AG451734115222100FQBGACGJBWJZ5915068Credit institutionBranch
11239Volkswagen Bank GmbH451618904875500J0LOSJBO59AE6215128Credit institutionBranch
11264Mediobanca - Banca di credito finanziario S.p.A.4779143785493006DI1665ILV5U0515148Credit institutionBranch
11486The Governor and company of the bank of Ireland (Bank of Ireland)4806766426354002WOGLFYPOC1W2915258Credit institutionBranch
54817Toyota material handling commercial finance AB79405545954930006KFME0SYURP2815333Credit institutionBranch
11713Joh. Berenberg, Gossler & Co. KG487653578529900VELX5IJZ3AXD5115458Credit institutionBranch
12093Binckbank NVBINCK.FR4951938499845005E4BB5EA8E8G8015818Credit institutionBranch
12559Landesbank Hessen-Thüringen Girozentrale (Helaba)399491802894500HW231NIRA3XV7916068Credit institutionBranch
54648Lombard Odier (Europe) S.A.803905157549300IPSO7UOP2K488016773Credit institutionBranch