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Last updated : 1 July 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
2143Bayerische landesbankCredit institutionCross border services
10657Danske bank international S.A.Credit institutionCross border services
24402Deutsche bank S.p.ACredit institutionCross border services
48963Swedbank AB (publ)Credit institutionCross border services
55106Dell bank international designated activity companyCredit institutionCross border services
52477Volksbank in der ortenau eGCredit institutionCross border services
51903Klarna ABCredit institutionCross border services
75580Privatbanka, a.s.Credit institutionCross border services
83445Sparkasse mittersill bank AGCredit institutionCross border services
84551Banco do Brasil AGCredit institutionCross border services