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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
64032Mediocredito Italiano S.p.A.Credit institutionCross border services
50236Western union international bank GmbH75093809425490063L4OXAZWWXZ7714633Credit institutionBranch
11536Allied irish banks plc (AIB)Credit institutionCross border services
26074Irish nationwide building societyCredit institutionCross border services
73037Trumpf financial services GmbHCredit institutionCross border services
16322Caisse centrale du crédit immobilier de France-3CIF339350712969500JMEZ4VXSTUMV0718609Credit institutionBankLegal entity/ Company
4653Edmond de Rothschild (Europe)Credit institutionCross border services
29462ABN Amro bank NVCredit institutionCross border services
21530Bank Melli Iran712003771549300VARZW1YCF8Z04041259Credit institutionBankBranch
16992Landesbank Saar (SAARLB)Credit institutionCross border services