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Last updated : 27 March 2024

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 878

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
8510AuxifipFIP602055345969500LC14MGH2LT8K8113558Credit institutionSpecialised Credit institutionLegal entity/ Company
4983Axa Bank BelgiumCredit institutionCross border services
12936AXA BANK EUROPE SCF525010880CVRWQDHDBEPUUVU2FD0916318Credit institutionSpecialised Credit institutionLegal entity/ Company
758Axa banque542016993969500CJCTMI93QJKK8912548Credit institutionBankLegal entity/ Company
19370Axa banque financement348211244969500YSZDXP9YY91J3125080Credit institutionBankLegal entity/ Company
81788AXA Home Loan SFH849148036969500AIOJG7FHMDYZ3017188Credit institutionSpecialised Credit institutionLegal entity/ Company
25464B. Metzler seel. Sohn & Co. AktiengesellschaftCredit institutionCross border services
83117B.C.C. Dell’oglio e del serio Societa CooperativaCredit institutionCross border services
83111B.C.C.Bergamasca e orobica Societa CooperativaCredit institutionCross border services
62500Baader bank AGCredit institutionCross border services