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Last updated : 8 December 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 923

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
20556BNP ParibasBNP, BNP PARIBAS BQ DE BRETAGNE, HELLO BANK!, PARIBAS662042449R0MUWSFPU8MPRO8K5P8330004Credit institutionBankLegal entity/ Company
12697BOA FranceBOA FRANCE, GROUPE BANK OF AFRICA514242338969500KUKL6QJRIL373816168Credit institutionSpecialised Credit institutionLegal entity/ Company
2129BRED - Banque populaireBRED, CREDIT MARTINIQUAIS552091795NICH5Q04ADUV9SN3Q39010107Credit institutionMutual or Cooperative BankLegal entity/ Company
8375Caisse régionale de crédit agricole mutuel du LanguedocCA DU LANGUEDOC, CAM DU LANGUEDOC, CREDIT AGRICOLE DU LANGUEDOC, CREDIT AGRICOLE MUTUEL DU LANGUEDOC492826417969500A3Y5KTGJEMDZ3213506Credit institutionMutual or Cooperative BankLegal entity/ Company
10890BPCE International et Outremer (BPCE IOM)BPCE INTERNATIONAL420698979969500T4TDGHRQWB7P5814888Credit institutionSpecialised Credit institutionLegal entity/ Company
12732BPCEBPCE4934550429695005MSX1OYEMGDF4616188Credit institutionBankLegal entity/ Company
10537Banque populaire Alsace Lorraine ChampagneBPALC356801571969500EVOBAGHKZEXA3314707Credit institutionMutual or Cooperative BankLegal entity/ Company
445BoursoramaBOURSORAMA, BOURSORAMA BANQUE3510581519695003SJ7Z9C9HIGV1440618Credit institutionBankLegal entity/ Company
14683Banque Banorient FranceBLOM BANK FRANCE3056356099695007EQZDL89LUW37317599Credit institutionBankLegal entity/ Company
12093Binckbank NVBINCK.FR4951938499845005E4BB5EA8E8G8015818Credit institutionBranch