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Last updated : 11 August 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 943

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
57262FIMBank PlcCredit institutionCross border services
12139Crédit Mutuel Home Loan SFH4806188009695009KQA7MMTQL8E0715848Credit institutionSpecialised Credit institutionLegal entity/ Company
7685Banque Edel SNC30692010996950070V8OK5HMTM94913149Credit institutionBankLegal entity/ Company
26744Ringkobing landbobankCredit institutionCross border services
62204BIL DanmarkCredit institutionCross border services
9784Caisse d'épargne et de prévoyance Loire Drôme Ardèche3836868399695006UH4BR9VH3694714265Credit institutionMutual or Cooperative BankLegal entity/ Company
24336Citibank privatkunden AGCredit institutionCross border services
27062Compagnie de banque privée quilvestCredit institutionCross border services
91774Deutsche Kreditbank AGCredit institutionCross border services
24544Banque Degroof petercam S.A.Credit institutionCross border services