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Last updated : 30 September 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 945

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
20862Crédit du Nord45650485154930076YK05WVH25M5230076Credit institutionBankLegal entity/ Company
14747Caisse de crédit municipal de Nîmes2630004739695008Y1XGY8E11P85117620Credit institutionMunicipal Credit BankLegal entity/ Company
26678Permanent TSB PlcCredit institutionCross border services
80886Norisbank GmbHCredit institutionCross border services
50257Crédit Foncier de France542029848969500EYG6U339D3TI8443199Credit institutionBankLegal entity/ Company
8416Unicredit SpACredit institutionCross border services
28790Deutsche bank nederland NVCredit institutionCross border services
20935ING Bank NV791866890984500849A50A6B1B48430438Credit institutionBranch
26474State street bank international GmbHCredit institutionCross border services
54658Bank of China (Hungaria) Hitelintezet Zartkoruen Mukodo ReszvenytarsasagCredit institutionCross border services