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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
21530Bank Melli Iran712003771549300VARZW1YCF8Z04041259Credit institutionBankBranch
14812Généfim702023102969500QUPGUHSZ2FTU8117660Credit institutionSpecialised Credit institutionLegal entity/ Company
16914Aareal bank AGCredit institutionCross border services
64032Mediocredito Italiano S.p.A.Credit institutionCross border services
13897Caisse régionale de crédit agricole mutuel Sud-Méditerranée (Ariège et Pyrénées-Orientales)776179335969500GCBQ50LL4N4X7817106Credit institutionMutual or Cooperative BankLegal entity/ Company
11487The Governor and company of the bank of Ireland (Bank of Ireland)Credit institutionCross border services
25300Keytrade bank S.A.Credit institutionCross border services
55779UNION BANCAIRE PRIVEE, UBP SA549300PXM2B3LDNCT12616648Credit institutionBankBranch
14759Commerzbank AGCredit institutionCross border services
29462ABN Amro bank NVCredit institutionCross border services