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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
20556BNP ParibasBNP, BNP PARIBAS BQ DE BRETAGNE, HELLO BANK!, PARIBAS662042449R0MUWSFPU8MPRO8K5P8330004Credit institutionBankLegal entity/ Company
20441Société générale s.a.CIG552120222O2RNE8IBXP4R0TD8PU4130003Credit institutionBankLegal entity/ Company
20363Crédit lyonnaisLCL-Le Crédit Lyonnais9545097419695009F5UPB9IITI29830002Credit institutionBankLegal entity/ Company
379793HSBC Private bank (Luxembourg) S.A.HSBC PRIVATE BANKING FRANCE911971083213800LUMX8BI52XO93129333Credit institutionBranch
20264Caisse de crédit municipal de Dijon262102460969500Q0SLE4BZ54MM8128570Credit institutionMunicipal Credit BankLegal entity/ Company
93129Solarisbank AG894551829529900683FLN7NG20E8228533Credit institutionBranch
383734Revolut Bank UAB4851004TFKBBI18AFY8228233Credit institutionBranch
91709Klarna bank AB (publ)8985796859845004D5B14SCBE745928033Credit institutionBranch
20161KBC bank4193399659845001FC65E35057C3327800Credit institutionBranch
379466FCA Bank S.p.A.89780110698450051BB6F4DEK033727733Credit institutionBranch