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Last updated : 7 December 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 927

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
90517Akcinė bendrovė Šiaulių bankasCredit institutionCross border services
53434Alior bank S.ACredit institutionCross border services
16861Caisse de crédit municipal d'Avignon268401106969500NV8GWWK5IVQ85718950Credit institutionMunicipal Credit BankLegal entity/ Company
5291Banque Européenne du Crédit Mutuel3795226009695006OH2J2YVVCPY9611899Credit institutionBankLegal entity/ Company
25604Banca Aletti & C. S.p.A.Credit institutionCross border services
61009Airbus Bank GmbHCredit institutionCross border services
10262Svenska Handelsbanken ABCredit institutionCross border services
25803Novo Banco, S.A.Credit institutionCross border services
89350Volksbank eG Schwarzwald Baar HegauCredit institutionCross border services
2193Caisse de crédit municipal de Marseille261302384969500ZRKC2KP0NWTO3810140Credit institutionMunicipal Credit BankLegal entity/ Company