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Last updated : 8 December 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 923

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
4460BANQUE FIDUCIALFiducial Banque, Thémis Banque3020774589695007Q51GSYUQQ0D7211449Credit institutionBankLegal entity/ Company
15709Compagnie générale de crédit aux particuliers - CrédiparFREE2MOVE FLEET MANAGEMENT, FREE2MOVE LEASE, PSA FINANCE FRANCE, SOFIRA317425981969500C6V7XE6KJJW79518189Credit institutionBankLegal entity/ Company
10188ARKEA DIRECT BANKFortuneo, Keytrade Bank384288890969500EYUH381IUM258914518Credit institutionBankLegal entity/ Company
22160CA IndosuezIndosuez Wealth Management572171635969500IHDSNRRY5LDB6743799Credit institutionBankLegal entity/ Company
379793HSBC Private bank (Luxembourg) S.A.HSBC PRIVATE BANKING FRANCE911971083213800LUMX8BI52XO93129333Credit institutionBranch
20807HSBC Continental EuropeHSBC, HSBC PRIVATE BANKING775670284F0HUI1NY1AZMJMD8LP6730056Credit institutionBankLegal entity/ Company
12766GE SCFGE SCF5134069915493002KMXN8EXCRZ30516208Credit institutionSpecialised Credit institutionLegal entity/ Company
8510AuxifipFIP602055345969500LC14MGH2LT8K8113558Credit institutionSpecialised Credit institutionLegal entity/ Company
21862Edmond de Rothschild (France)EDMOND DE ROTHSCHILD5720370269695002JOWSRCLLLNY1142529Credit institutionBankLegal entity/ Company
12529Ebi SAEcobank International505395921969500V9BSEN0HWUIC2316048Credit institutionSpecialised Credit institutionLegal entity/ Company