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Last updated : 8 February 2023

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 902

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
14222Dexia crédit localDEXIA351804042F4G136OIPBYND1F4111017290Credit institutionBankLegal entity/ Company
20807HSBC Continental EuropeHSBC, HSBC PRIVATE BANKING775670284F0HUI1NY1AZMJMD8LP6730056Credit institutionBankLegal entity/ Company
21415Banque Palatine542104245EJ3P8B7HPQFKAH6YME7940978Credit institutionBankLegal entity/ Company
20775Compagnie de financement foncier421263047DKGVVH5FKILG8R13CO1330051Credit institutionSpecialised Credit institutionLegal entity/ Company
12936AXA BANK EUROPE SCF525010880CVRWQDHDBEPUUVU2FD0916318Credit institutionSpecialised Credit institutionLegal entity/ Company
90337Bunq B.V.893970970984500TAAEBF99250C5227633Credit institutionBranch
63572Citibank Europe PLC814664892984500F7D3A258R1CB9611689Credit institutionBranch
2169Intesa Sanpaolo SpA478952955984500E0487O4AGD4A3310128Credit institutionBranch
71235Adyen N.V.833559479984500DADCE3EEECCA9621733Credit institutionBranch
78534Citigroup global markets Europe AG847887270984500BG9AB1J05C5L3323233Credit institutionBranch