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Last updated : 18 June 2024

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 877

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
15916Caisse d'épargne et de prévoyance Côte d'Azur3844028719695005B0IXNAZ11QL5118315Credit institutionMutual or Cooperative BankLegal entity/ Company
7049Institut pour le financement du cinéma et des industries culturelles - I.F.C.I.C.327821609969500ETC4J40ORQFW6612818Credit institutionSpecialised Credit institutionLegal entity/ Company
73037Trumpf financial services GmbHCredit institutionCross border services
12914Arkéa banking services440180388969500ZQ9ZCXKXACF95616298Credit institutionBankLegal entity/ Company
23054Achmea bank NVCredit institutionCross border services
11070KEB Hana Bank308247832894500JUKSJ9W8ETMB9414989Credit institutionBankBranch
15273Banque Michel Inchauspé - BAMI312214315969500APVF0CDPMX524917959Credit institutionBankLegal entity/ Company
15490Caisse de crédit municipal de Lyon266900299969500P3O59G9ZKQ4O2918050Credit institutionMunicipal Credit BankLegal entity/ Company
25112Veer Palthe Voûte (VPV) N.V.Credit institutionCross border services
16271Banque Misr3289618265493000OR53ITLETWY4618569Credit institutionBankBranch