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Last updated : 28 September 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 946

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
54648Lombard Odier (Europe) S.A.803905157549300IPSO7UOP2K488016773Credit institutionBranch
60071Santander Consumer BanqueBanque Santander Consumer, Santander Consumer Banque803732130969500PK0U0ALL29GP1616788Credit institutionBankLegal entity/ Company
59424AGENCE FRANCE LOCALE799379649969500NMI4UP00IO8G4716688Credit institutionSpecialised Credit institutionLegal entity/ Company
54878Mercedes-Benz bank AG798424081529900ZQK3BXG3E0IA5316233Credit institutionBranch
55445Banco do Brasil AG794583625529900TB4PIK80FX0T6241139Credit institutionBranch
54817Toyota material handling commercial finance AB79405545954930006KFME0SYURP2815333Credit institutionBranch
20935ING Bank NV791866890984500849A50A6B1B48430438Credit institutionBranch
1342Crédit Agricole S.A.784608416969500TJ5KRTCJQWXH0530006Credit institutionMutual or Cooperative BankLegal entity/ Company
21965My Money BankMy Money Bank784393340549300XYJSIN9JGKDH0342799Credit institutionBankLegal entity/ Company
4214CASDEN Banque Populaire784275778969500W8LGZQUL2KL24211307Credit institutionMutual or Cooperative BankLegal entity/ Company