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Last updated : 21 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 ( 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:

Search results
REGAFI identifierNameTrade nameNational identifier (SIREN number for French entities)LEIBank code (CIB)CategoryInstitution TypeStatus
735925Imprebanca S.p.A.Credit institutionCross border services
735283Alpha Bank S.A.Credit institutionCross border services
734396Banco Cooperativo Español S.A.Credit institutionCross border services
732635NORDDEUTSCHE LANDESBANK GIROZENTRALE HANOVRE (NORD/LB)Credit institutionCross border services
731976Bank Polska Kasa Opieki S.A.Credit institutionCross border services
730952AB Mano bankasCredit institutionCross border services
730950Lloyds Bank GmbHCredit institutionCross border services
729697CREDIT AGRICOLE FINANCEMENT DE L’HABITAT SFH922362439969500DDQOQPU5PDGB3617708Credit institutionSpecialised Credit institutionLegal entity/ Company
729457Lidion Bank PLCCredit institutionCross border services
728932CACEIS Investor Services Bank S.A.Credit institutionCross border services