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Last updated : 23 June 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 945

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
54138Scotiabank (Ireland) LimitedCredit institutionCross border services
50258Natixis542044524KX1WK48MPD4Y2NCUIZ6330007Credit institutionBankLegal entity/ Company
7090Sotto leasingCredit institutionCross border services
27678Wirecard bank AGCredit institutionCross border services
89252Investbank jscCredit institutionCross border services
21320Banque internationale de commerce - BRED552065609969500Q0AKBOIX5OK54740398Credit institutionBankLegal entity/ Company
10262Svenska handelsbanken AB (publ)Credit institutionCross border services
28270Budapest credit and development bank public company limited by shares (Budapest bank Nyrt)Credit institutionCross border services
86278Allfunds bank S.A.U.879907046894500G6RYI3G5Y5IR6126633Credit institutionBranch
26370ING Real estate finance (ESPANA), EFC, SACredit institutionCross border services