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Last updated : 7 December 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 927

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
84538Pictet & Cie (Europe) SAPICTET & CIE (MONACO)222100I6KMHMB34RKP2117288Credit institutionBankBranch
4373Banque de Wallis et Futuna529900JJNTINV5OPR89511408Credit institutionBankLegal entity/ Company
7183Banque Delubac et CieBANQUE DELUBAC ET CIE305776890969500A4IPKVUBH3CA9012879Credit institutionBankLegal entity/ Company
10364FLOABANQUE CASINO, BC, FLOA BANK, FLOA PAY434130423969500EIKV8PFM8OAP1614628Credit institutionBankLegal entity/ Company
13771Mobilis banque339019275969500UVVUXZXD7L6M1216989Credit institutionBankLegal entity/ Company
15426BNP Paribas Personal Finance542097902969500VHT1ZNPVWOYF6318029Credit institutionBankLegal entity/ Company
16998BANQUE RICHELIEU FRANCE338318470549300KGF2GKSYXF4A4319069Credit institutionBankLegal entity/ Company
20758Banque CIC Nord OuestCIC NORD OUEST455502096969500PLBHFXRDQ2T64430027Credit institutionBankLegal entity/ Company
445BoursoramaBOURSORAMA, BOURSORAMA BANQUE3510581519695003SJ7Z9C9HIGV1440618Credit institutionBankLegal entity/ Company
22260Louvre Banque Privée38428296896950085DHGG9K8CYV5044319Credit institutionBankLegal entity/ Company