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Last updated : 28 September 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 946

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
383734Revolut Bank UAB4851004TFKBBI18AFY8228233Credit institutionBranch
8816Banque et caisse d'épargne de l'Etat, LuxembourgCredit institutionCross border services
28134Bigbank ASCredit institutionCross border services
79333BPER Banca S.p.A.Credit institutionCross border services
26234DZB bank GmbHCredit institutionCross border services
54132JSC Baltic international bankCredit institutionCross border services
19037Byblos bank Europe3531326245493001IC4YP0G2FBH4323779Credit institutionBranch
13885Caisse de crédit municipal de Strasbourg266700715969500S77ZD761SFQG6717100Credit institutionMunicipal Credit BankLegal entity/ Company
26578Magyarorszagi Volksbank zrtCredit institutionCross border services
64002Mitsubishi UFJ investor services and banking (Luxembourg) S.A.Credit institutionCross border services