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Last updated : 13 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
56727Arion banki hf.Credit institutionCross border services
12914Arkéa banking services440180388969500ZQ9ZCXKXACF95616298Credit institutionBankLegal entity/ Company
16694Arkéa banque entreprises et institutionnelsARKEA BANQUE E&I378398911969500LZ8VV8HS83UI1118829Credit institutionBankLegal entity/ Company
10188ARKEA DIRECT BANKFortuneo, Keytrade Bank384288890969500EYUH381IUM258914518Credit institutionBankLegal entity/ Company
12586Arkéa Home Loans SFH4333832059695003L69OAFQ15LD1816088Credit institutionSpecialised Credit institutionLegal entity/ Company
12986Arkéa public sector SCF4401808429695002BGH4R9KJFC93616358Credit institutionSpecialised Credit institutionLegal entity/ Company
84559Aros Kapital ABCredit institutionCross border services
56128AS Seb BankaCredit institutionCross border services
83012Astrobank limitedCredit institutionCross border services
19072Attijariwafa bank europeATTIJARIWAFA BANK485031181969500COVJDY7TVT3I6623890Credit institutionBankLegal entity/ Company