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Last updated : 27 March 2024

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 878

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
721898The Access Bank UK Limited91124958987550059BHTBXCSFEX4317628Credit institutionBankBranch
91709Klarna bank AB (publ)8985796859845004D5B14SCBE745928033Credit institutionBranch
379466CA Auto Bank S.p.A.89780110698450051BB6F4DEK033727733Credit institutionBranch
93129Solaris SE894551829529900683FLN7NG20E8228533Credit institutionBranch
90337Bunq B.V.893970970984500TAAEBF99250C5227633Credit institutionBranch
90026SMBC Bank EU AG892331653254900Y3M9LR3NXEJ12827533Credit institutionBranch
87532Riverbank S.A.889067179984500AF3996609C4A7127033Credit institutionBranch
169885National Australia Bank Europe S.ANAB EUROPE8845646425493000IQQ05Y25L0V9217538Credit institutionBankLegal entity/ Company
86278Allfunds bank S.A.U.879907046894500G6RYI3G5Y5IR6126633Credit institutionBranch
8873Banque populaire Grand Ouest857500227969500WFZ7C2IBN9TB8013807Credit institutionMutual or Cooperative BankLegal entity/ Company