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Last updated : 29 May 2024

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 877

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
28850Banca infrastrutture innovazione e sviluppo SpACredit institutionCross border services
15016Bank Sepah3096766585493008Z30ZS378SB10717799Credit institutionBankBranch
24410Raiffeisen zentralbank Österreich AGCredit institutionCross border services
21892Crédit coopératif349974931W2RVX391BFSQJQAGEM6242559Credit institutionMutual or Cooperative BankLegal entity/ Company
66028N26 Bank AGCredit institutionCross border services
5468Unicredit Bank GmbH389505975254900IEQ8586NMY0F8111998Credit institutionBranch
25056Van de Put & Co banque de titres S.C.A.Credit institutionCross border services
62500Baader bank AGCredit institutionCross border services
16322Caisse centrale du crédit immobilier de France-3CIF339350712969500JMEZ4VXSTUMV0718609Credit institutionBankLegal entity/ Company
4752Crédit mutuel Real Estate Lease332778224969500FE2U56EIAS1D0411600Credit institutionSpecialised Credit institutionLegal entity/ Company