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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
11919Finansbanken A/SCredit institutionCross border services
6657Deutsche bausparkasse Badenia AGCredit institutionCross border services
21733Portigon AGCredit institutionCross border services
28326Cyprus popular bank public co LtdCredit institutionCross border services
56974IIG Bank (Malta) LtdCredit institutionCross border services
62050Banque BCP SACredit institutionCross border services
64032Mediocredito Italiano S.p.A.Credit institutionCross border services
62495ING Commercial finance beluxCredit institutionCross border services
80886Norisbank GmbHCredit institutionCross border services
167211Industrial and commercial bank of China (Europe) SA - ICBC (Europe) SACredit institutionCross border services