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Last updated : 8 December 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 923

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
28970KBC Commercial finance BVCredit institutionCross border services
21517MUFG Bank Ltd318733367254900LOGSLNAC8P4T1941249Credit institutionBankBranch
17130Finamur340446707969500QL4O0R6UCP9V2019169Credit institutionSpecialised Credit institutionLegal entity/ Company
16744Banque française mutualiste - B.F.M.3261277849695005SKGZ20U1SK26918869Credit institutionMutual or Cooperative BankLegal entity/ Company
64032Mediocredito Italiano S.p.A.Credit institutionCross border services
10261Svenska Handelsbanken AB432758852549300CFOTOCJ8X43O9514568Credit institutionBranch
14501Banque internationale à LuxembourgCredit institutionCross border services
89896Československá obchodná banka, a. s.Credit institutionCross border services
15985Bpifrance320252489969500STN7T9MRUMJ26718359Credit institutionBankLegal entity/ Company
48441Crédit Agricole Public Sector SCF493582571969500CN2FOU71HFHW5116468Credit institutionSpecialised Credit institutionLegal entity/ Company