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Last updated : 30 June 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 942

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
22305Banco Santander SA722067105894500NTXK2L5DK8ST1344729Credit institutionBranch
22306Banco Santander SACredit institutionCross border services
13802Banco Santander Totta, S.A.Credit institutionCross border services
25526Banif-banco de investimento, S.A.Credit institutionCross border services
72634Bank alpinum AGCredit institutionCross border services
15545Bank Audi France315768176969500F3KYDJBFS4XM7318089Credit institutionBankLegal entity/ Company
54555Bank frick & Co. AGCredit institutionCross border services
25404Bank für Tirol und Vorarlberg AGCredit institutionCross border services
71986Bank GPB international S.A.Credit institutionCross border services
25094Bank Insinger de Beaufort N.V.Credit institutionCross border services