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Last updated : 14 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
26944DNB Luxembourg SACredit institutionCross border services
28536Piraeus Bank S.A.Credit institutionCross border services
15419Caisse d'épargne et de prévoyance Hauts de France383000692969500GIUTUIEDJHFL1716275Credit institutionMutual or Cooperative BankLegal entity/ Company
72552VTB bank (europe) SECredit institutionCross border services
62960Bank of China (Europe) S.A.Credit institutionCross border services
758Axa banque542016993969500CJCTMI93QJKK8912548Credit institutionBankLegal entity/ Company
25798Banco Invest SACredit institutionCross border services
66953Bank Vontobel europe AGCredit institutionCross border services
10122ROTHSCHILD & CO WEALTH MANAGEMENT MONACO549300NZJLUO8SYMED6914478Credit institutionBankLegal entity/ Company
7637LBS Landesbausparkasse SüdCredit institutionCross border services