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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
7809PORTZAMPARCPORTZAMPARC399223437969500DEM67LRGQOTV1913188Credit institutionCredit and investment institutionLegal entity/ Company
84538Bank Pictet & Cie (Europe) AGPICTET & CIE (MONACO)222100I6KMHMB34RKP2117288Credit institutionBankBranch
7165ONEY BANKONEY546380197969500E07BR6468F591012869Credit institutionBankLegal entity/ Company
50700Oddo BHF SCAOddo BHF6520273849695002I9DJHZ3449O6645850Credit institutionBankLegal entity/ Company
148NATIXIS WEALTH MANAGEMENTNATIXIS WEALTH MANAGEMENT306063355969500892AQHFDSWRF7118919Credit institutionBankLegal entity/ Company
12302BPCE Payment ServicesNATIXIS PAYMENT SOLUTIONS345155337969500FPMX32U8Y45C3015930Credit institutionBankLegal entity/ Company
169885National Australia Bank Europe S.ANAB EUROPE8845646425493000IQQ05Y25L0V9217538Credit institutionBankLegal entity/ Company
21965My Money BankMy Money Bank784393340549300XYJSIN9JGKDH0342799Credit institutionBankLegal entity/ Company
10510Monabanq.MONABANQ.341792448969500CHDIA34DPV961114690Credit institutionBankLegal entity/ Company
3966RCI BanqueMOBILIZE FINANCIAL SERVICES30652335896950001WI712W7PQG4511188Credit institutionBankLegal entity/ Company