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Last updated : 1 March 2024

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 881

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 ( 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:

Search results
REGAFI identifierNameTrade nameNational identifier (SIREN number for French entities)LEIBank code (CIB)CategoryInstitution TypeStatus
70090Adyen N.V.Credit institutionCross border services
7005BRED Cofilease399360320969500SGZEL04ORYBK9512779Credit institutionBankLegal entity/ Company
6284Caisse de crédit municipal de Reims265109330969500N9MTGH5YON6N9612420Credit institutionMunicipal Credit BankLegal entity/ Company
26744Ringkobing landbobankCredit institutionCross border services
84129Trade republic bank GmbHCredit institutionCross border services
13337Caisse régionale de crédit agricole mutuel Nord de France440676559969500FF9M4SBM5VHR1516706Credit institutionMutual or Cooperative BankLegal entity/ Company
9073Landesbank Baden-WürttembergCredit institutionCross border services
27534DNB Nor Finans ASCredit institutionCross border services
386913Raiffeisenbank a.s.Credit institutionCross border services
20162KBC bankCredit institutionCross border services