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Last updated : 24 June 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 946

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
53579Akbank AGCredit institutionCross border services
93807Fondsdepot Bank GmbHCredit institutionCross border services
7049Institut pour le financement du cinéma et des industries culturelles - I.F.C.I.C.327821609969500ETC4J40ORQFW6612818Credit institutionSpecialised Credit institutionLegal entity/ Company
25760Bankinter Luxembourg S.ACredit institutionCross border services
61009Airbus Bank GmbHCredit institutionCross border services
6383Banque cantonale de Genève (France) S.A.3918535049695003NOVMCP338KE3212468Credit institutionBankLegal entity/ Company
23118DZ Bank AG, Deutsche Zentral-Genossenschaftsbank Frankfurt am MainCredit institutionCross border services
26928Sberbank Europe AGCredit institutionCross border services
85807Banco BPM S.p.aCredit institutionCross border services
24444UBS investment bank (Nederland) BVCredit institutionCross border services