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Last updated : 26 February 2024

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 879

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
79Caisse de crédit municipal de Lille2659077419695004FERWWRG5EJW7414078Credit institutionMunicipal Credit BankLegal entity/ Company
29384Citibank AG & Co KGaACredit institutionCross border services
25630Swissquote Bank Europe S.A.Credit institutionCross border services
71971Piraeus factoringCredit institutionCross border services
70584Open bank S.A.Credit institutionCross border services
13487BANQUE POPULAIRE AUVERGNE RHONE ALPES605520071969500JM7VIGQIPZOL4916807Credit institutionMutual or Cooperative BankLegal entity/ Company
26746Sparbank vestCredit institutionCross border services
405258AB SEB bankasCredit institutionCross border services
21462Banco Bilbao Vizcaya Argentaria (BBVA)Credit institutionCross border services
59981FIL Fondsbank GmbHCredit institutionCross border services