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Last updated : 4 October 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 945

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
72989Bunq B.V.Credit institutionCross border services
71651MUFG Bank (Europe) N.V.Credit institutionCross border services
88674Bison Bank, S.A.Credit institutionCross border services
84559Aros kapital abCredit institutionCross border services
82740BFF Bank S.P.A.Credit institutionCross border services
93741Yggdrasil Bank ABCredit institutionCross border services
386981Sparebank 1 SR-Bank ASACredit institutionCross border services
5198Industrial and commercial bank of China (Europe) SA - ICBC (Europe) SA52487148089450080DZT6PEL01F2311833Credit institutionBranch
11713Joh. Berenberg, Gossler & Co. KG487653578529900VELX5IJZ3AXD5115458Credit institutionBranch
64191Berlin Hyp AG532290657529900NG9KIEBWT92L8119633Credit institutionBranch