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Last updated : 2 December 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 938

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
14632CMB MONACO209237223549300D4KGDO77XZLK6817569Credit institutionBankLegal entity/ Company
15806Banca nazionale del Lavoro S.p.A.Credit institutionCross border services
67568Semper constantia privatbank aktiengesellschaftCredit institutionCross border services
17299Sogefimur339993214969500SX48YEYEHYII6319259Credit institutionSpecialised Credit institutionLegal entity/ Company
1323Caisse régionale de crédit agricole mutuel Pyrénées-Gascogne776983546969500M0I766TJINXO9216906Credit institutionMutual or Cooperative BankLegal entity/ Company
25222MUFG Bank (Europe) N.VCredit institutionCross border services
22244Bank Saderat Iran632036752894500MDF6I8J93LO34744269Credit institutionBankBranch
13802Banco Santander Totta, S.A.Credit institutionCross border services
17486Caisse régionale de crédit agricole mutuel de la Touraine et du Poitou399780097969500BQ4JYX8980ZJ2219406Credit institutionMutual or Cooperative BankLegal entity/ Company
29362Alpha bank SACredit institutionCross border services