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Last updated : 6 December 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 938

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
15990Bankgesellschaft - Berlin (Ireland) plcCredit institutionCross border services
24834Bankgesellschaft Berlin AG - Berliner bankCredit institutionCross border services
84211Banking circle S.A.Credit institutionCross border services
25760Bankinter Luxembourg S.ACredit institutionCross border services
22982Bankinter S.A.Credit institutionCross border services
25600Bankprivat AGCredit institutionCross border services
14683Banque Banorient FranceBLOM BANK FRANCE3056356099695007EQZDL89LUW37317599Credit institutionBankLegal entity/ Company
6641Banque BCP433961174969500GRYRLGR28CAX6612579Credit institutionBankLegal entity/ Company
62050Banque BCP SACredit institutionCross border services
5842Banque BIA3025900709695008TGGMCE0GC1Q0312179Credit institutionBankLegal entity/ Company