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Last updated : 29 September 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
94569Revolut Bank UABCredit institutionCross border services
6952BPCE Bail3091126059695007YFLSFQ43HNC7612749Credit institutionSpecialised Credit institutionLegal entity/ Company
24440Nordea bank Finland plcCredit institutionCross border services
55244Demir halk bank (Nederland) N.VCredit institutionCross border services
6099Socram banque682014865969500WFNV8R6THTEZ8512280Credit institutionBankLegal entity/ Company
10477BMW Finance343606448969500QW8HSKLBA6L38214670Credit institutionSpecialised Credit institutionLegal entity/ Company
25792Banco millennium BCP investimento,SACredit institutionCross border services
62100VP Bank (Luxembourg) SACredit institutionCross border services
23116Berlin-hannoversche hypothekenbank AGCredit institutionCross border services
26932Banca Leonardo SpACredit institutionCross border services