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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
24864Gudme Raaschou bank A/SCredit institutionCross border services
25934NRW. BankCredit institutionCross border services
26394Unicredit banca d'Impresa SpACredit institutionCross border services
25670Baden - Württembergische bank AGCredit institutionCross border services
27066Investkredit international bank plcCredit institutionCross border services
28970KBC Commercial finance BVCredit institutionCross border services
30706Ethniki Factors SACredit institutionCross border services
52848Lombard Odier (Europe) S.A.Credit institutionCross border services
51377JSC LPB BankCredit institutionCross border services
71604Hsbc Bank Polska SACredit institutionCross border services