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Last updated : 26 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 ( 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
69243Deutsche bank, sociedad anonima EspañolaCredit institutionCross border services
18817Epargne crédit des militaires (E.C.M.)352019897969500MPCSRZ8EHA7N1422970Credit institutionSpecialised Credit institutionLegal entity/ Company
14502Banque Socrédo549300M4RJ55T8T60N0417469Credit institutionBankLegal entity/ Company
25190Mizuho bank Europe N.VCredit institutionCross border services
9440National bank of Pakistan303433031213800DHQFLFJ3VGJM9814139Credit institutionBankBranch
13929IKB deutsche industriebank AGCredit institutionCross border services
16511Caisse régionale de crédit agricole mutuel Brie Picardie487625436969500FYEXW795NPJO7918706Credit institutionMutual or Cooperative BankLegal entity/ Company
74201Internationales Bankhaus Bodensee AGCredit institutionCross border services
16207Mizuho bank ltd Paris branch3265946605493007HSF4UV3DI5W5418529Credit institutionBankBranch
15834Dornbirner sparkasse bank AGCredit institutionCross border services