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Last updated : 23 April 2024

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 877

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
26944DNB Luxembourg SACredit institutionCross border services
11070KEB Hana Bank308247832894500JUKSJ9W8ETMB9414989Credit institutionBankBranch
11743Caisse fédérale du crédit mutuel de Maine-Anjou et Basse-Normandie55665020823B6332KMR0JIZLJG56515489Credit institutionMutual or Cooperative BankLegal entity/ Company
72552VTB bank (europe) SECredit institutionCross border services
64032Mediocredito Italiano S.p.A.Credit institutionCross border services
16414Rothschild Martin Maurel323317032969500IKNV38EK1P8O5013369Credit institutionBankLegal entity/ Company
26814Nordea bank Norge ASACredit institutionCross border services
383048Caja Rural De GranadaCredit institutionCross border services
12914Arkéa banking services440180388969500ZQ9ZCXKXACF95616298Credit institutionBankLegal entity/ Company
10196CA Indosuez wealth (europe)Credit institutionCross border services