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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
51566SaltPay IIB hf.Credit institutionCross border services
11042Commerzbank finance & covered bond S.A.Credit institutionCross border services
25801Banco comercial portugues SACredit institutionCross border services
12749Caisse de crédit municipal de Nice260600796969500UIQWFILDF2XX3316200Credit institutionMunicipal Credit BankLegal entity/ Company
77996Credit Suisse bank (Europe), S.A.Credit institutionCross border services
23046Banca del PiemonteCredit institutionCross border services
55881Andbank LuxembourgCredit institutionCross border services
4752Crédit mutuel Real Estate Lease332778224969500FE2U56EIAS1D0411600Credit institutionSpecialised Credit institutionLegal entity/ Company
21461Banco Bilbao Vizcaya Argentaria (BBVA)349358887894500U247KEMA0HHP2641189Credit institutionBranch
25600Bankprivat AGCredit institutionCross border services