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Last updated : 24 June 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 946

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
80292Bank of Montreal Europe plc8444329225493008F7ZBOK2XIM16224733Credit institutionBranch
27682KfW IPEX-Bank GmbHCredit institutionCross border services
80730Maritime & merchant bank ASACredit institutionCross border services
6284Caisse de crédit municipal de Reims265109330969500N9MTGH5YON6N9612420Credit institutionMunicipal Credit BankLegal entity/ Company
86278Allfunds bank S.A.U.879907046894500G6RYI3G5Y5IR6126633Credit institutionBranch
54658Bank of China (Hungaria) Hitelintezet Zartkoruen Mukodo ReszvenytarsasagCredit institutionCross border services
79506Northern Trust Global Services SE (NTGS SE)Credit institutionCross border services
50237Western union international bank GmbHCredit institutionCross border services
21320Banque internationale de commerce - BRED552065609969500Q0AKBOIX5OK54740398Credit institutionBankLegal entity/ Company
86925Bpost Bank SA/NVCredit institutionCross border services