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Last updated : 1 December 2021

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 952

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.
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
14985Banque SBA9999900629695001JU8NI5EHMH79117779Credit institutionBankLegal entity/ Company
14615Natiocrédibail998630206969500G0F6571RKIRJ9217549Credit institutionSpecialised Credit institutionLegal entity/ Company
14797Banque Revillon998610901969500PP7I3BBSB0XY9817649Credit institutionBankLegal entity/ Company
54651BEMO EUROPE - BANQUE PRIVEE99826951817619Credit institutionBranch
20363Crédit lyonnaisLCL-Le Crédit Lyonnais9545097419695009F5UPB9IITI29830002Credit institutionBankLegal entity/ Company
2108Lyonnaise de banque "L.B."CIC LYONNAISE DE BANQUE954507976969500GIRR9L94LVRP3210096Credit institutionBankLegal entity/ Company
91709Klarna bank AB (publ)89857968528033Credit institutionBranch
90782FCA Bank S.p.A.89780110627733Credit institutionBranch
93129Solarisbank AG89455182928533Credit institutionBranch
90337Bunq B.V.89397097027633Credit institutionBranch