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Last updated : 28 March 2024

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 878

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
6628Bausparkasse Schwaebisch hall AG Bausparkasse der Volksbanken und Raiffeisen bankenCredit institutionCross border services
13929IKB deutsche industriebank AGCredit institutionCross border services
26022Volksbank Linz Mühlviertel Gen.m.b.HCredit institutionCross border services
26930Wells Fargo bank international unlimited companyCredit institutionCross border services
49945Catalunya banc SACredit institutionCross border services
55958JSC Citadele bankaCredit institutionCross border services
68380S-bank LtdCredit institutionCross border services
89249Banca Finanziaria Internazionale S.p.A.Credit institutionCross border services
728932CACEIS Investor Services Bank S.A.Credit institutionCross border services
2202Crédit mobilier de Monaco635400CPU9WLS99YCR4010160Credit institutionBankLegal entity/ Company