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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
54878Mercedes-Benz bank AG798424081529900ZQK3BXG3E0IA5316233Credit institutionBranch
77471J.P. Morgan SE842442972549300BSB8CC9F02PN9716433Credit institutionBranch
54648Lombard Odier (Europe) S.A.803905157549300IPSO7UOP2K488016773Credit institutionBranch
403619Santander Consumer Finance, S.A.915062012894500LY6QC85QZLH08216788Credit institutionBranch
54651BEMO EUROPE - BANQUE PRIVEE998269518969500WFY6K5KTMAXE8817619Credit institutionBranch
14758Commerzbank AG3071779075299000SAWQZ3FCO705617629Credit institutionBranch
14997Deutsche bank AG310327481529900IH9V4I3VHQVO9217789Credit institutionBranch
15133Deutsche pfandbriefbank AG4876991755493007I0F2FJ6RFRO1917863Credit institutionBranch
58970Crédit suisse (Luxembourg) S.A.808392104222100PLFTPN6HAIJ82118169Credit institutionBranch
59363China construction bank (Europe) S.A809672488894500XJ55FSZ5YGST4418233Credit institutionBranch