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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
20935ING Bank NV791866890984500849A50A6B1B48430438Credit institutionBranch
79541Barclays bank Ireland plc842837080635400FXWAHS7F7CL49030588Credit institutionBranch
77471J.P. Morgan SE842442972549300BSB8CC9F02PN9730628Credit institutionBranch
55445Banco do Brasil AG794583625529900TB4PIK80FX0T6241139Credit institutionBranch
21461Banco Bilbao Vizcaya Argentaria (BBVA)349358887894500U247KEMA0HHP2641189Credit institutionBranch
77981BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY84344400154930073VL631KP2LJ7841219Credit institutionBranch
22305Banco Santander SA722067105894500NTXK2L5DK8ST1344729Credit institutionBranch
2193Caisse de crédit municipal de Marseille261302384969500ZRKC2KP0NWTO3810140Credit institutionMunicipal Credit BankLegal entity/ Company
4706Caisse de crédit municipal de ToulouseCrédit municipal de Toulouse263100620969500DY151V8321LT2711550Credit institutionMunicipal Credit BankLegal entity/ Company
6284Caisse de crédit municipal de Reims265109330969500N9MTGH5YON6N9612420Credit institutionMunicipal Credit BankLegal entity/ Company