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Last updated : 14 June 2024

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 877

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
22306Banco Santander SACredit institutionCross border services
74525Caixabank SA840797427984500094C69ER3T943612933Credit institutionBranch
90337Bunq B.V.893970970984500TAAEBF99250C5227633Credit institutionBranch
2170Intesa Sanpaolo SpACredit institutionCross border services
24394Banca monte dei Paschi dei Siena S.p.A.Credit institutionCross border services
403619Santander Consumer Finance, S.A.915062012894500LY6QC85QZLH08216788Credit institutionBranch
9242Haitong Bank, S.A.Credit institutionCross border services
24782European Depositary Bank S.A.Credit institutionCross border services
78623Natwest Markets N.V.845355486549300HECUFOWLHSI72623133Credit institutionBranch
12560Landesbank Hessen-Thüringen Girozentrale (Helaba)Credit institutionCross border services