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Last updated : 30 November 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
90337Bunq B.V.893970970984500TAAEBF99250C5227633Credit institutionBranch
90026SMBC Bank EU AG892331653254900Y3M9LR3NXEJ12827533Credit institutionBranch
87835ABN Amro bank NV850479718894500815LOL04M5QL6727133Credit institutionBranch
87532Riverbank S.A.889067179984500AF3996609C4A7127033Credit institutionBranch
86278Allfunds bank S.A.U.879907046894500G6RYI3G5Y5IR6126633Credit institutionBranch
83759Dekabank deutsche girozentrale501585814549300HV9IHW0B6UUA1325933Credit institutionBranch
83744Macquarie Bank Europe Designated Activity Company848958278549300UWGDSPJEHT8P5225833Credit institutionBranch
81924Goldman Sachs Bank Europe SE852790229549300BNK93NPLOUIF9625533Credit institutionBranch
19370Axa banque financement348211244969500YSZDXP9YY91J3125080Credit institutionBankLegal entity/ Company
80777State street bank international GmbH8502546735493009WEUP8D9PW0J5124833Credit institutionBranch