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Last updated : 16 July 2024

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 874

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
14985Banque SBA9999900629695001JU8NI5EHMH79117779Credit institutionBankLegal entity/ Company
14615Natiocrédibail998630206969500G0F6571RKIRJ9217549Credit institutionSpecialised Credit institutionLegal entity/ Company
54651BEMO EUROPE - BANQUE PRIVEE998269518969500WFY6K5KTMAXE8817619Credit institutionBranch
736841Saxo bank A/S980884084984500DE71B45074B78915818Credit institutionBranch
20363Crédit lyonnaisLCL-Le Crédit Lyonnais9545097419695009F5UPB9IITI29830002Credit institutionBankLegal entity/ Company
2108Lyonnaise de banqueCIC LYONNAISE DE BANQUE954507976969500GIRR9L94LVRP3210096Credit institutionBankLegal entity/ Company
719944Banque J. Safra Sarasin (Luxembourg) SA9513143195493000I825YUH7XW05730133Credit institutionBranch
729697CREDIT AGRICOLE FINANCEMENT DE L’HABITAT SFH922362439969500DDQOQPU5PDGB3617708Credit institutionSpecialised Credit institutionLegal entity/ Company
383734Revolut Bank UAB9174200774851004TFKBBI18AFY8228233Credit institutionBranch
403619Santander Consumer Finance, S.A.915062012894500LY6QC85QZLH08216788Credit institutionBranch