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Last updated : 11 August 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 943

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
24588Triodos bank N.V.Credit institutionCross border services
26466Travelex bank NVCredit institutionCross border services
25744Toyota material handling commercial finance ABCredit institutionCross border services
54817Toyota material handling commercial finance AB79405545954930006KFME0SYURP2815333Credit institutionBranch
9004Toyota kreditbank GmbH - Toyota France financement412653180529900BFZXL7I3E7W01113878Credit institutionBranch
25106Theodoor Gilissen Bankiers N.V.Credit institutionCross border services
11487The Governor and company of the bank of Ireland (Bank of Ireland)Credit institutionCross border services
11486The Governor and company of the bank of Ireland (Bank of Ireland)4806766426354002WOGLFYPOC1W2915258Credit institutionBranch
54589The Export-Import Bank of ChinaChina Exim Bank482561958894500OD68E00KVCKZ3916618Credit institutionBankBranch
26784The cyprus development bank public company ltdCredit institutionCross border services