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Last updated : 12 April 2024

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 876

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
26022Volksbank Linz Mühlviertel Gen.m.b.HCredit institutionCross border services
83111B.C.C.Bergamasca e orobica Societa CooperativaCredit institutionCross border services
78534Citibank AG & Co KGaA847887270984500BG9AB1J05C5L3323233Credit institutionBranch
14615Natiocrédibail998630206969500G0F6571RKIRJ9217549Credit institutionSpecialised Credit institutionLegal entity/ Company
29842Novum bank limitedCredit institutionCross border services
83014Tatra banka, a.s.Credit institutionCross border services
15990Bankgesellschaft - Berlin (Ireland) plcCredit institutionCross border services
49945Catalunya banc SACredit institutionCross border services
54651BEMO EUROPE - BANQUE PRIVEE998269518969500WFY6K5KTMAXE8817619Credit institutionBranch
12738BPCE lease immo333384311969500X4B1N5NA7VL39816190Credit institutionSpecialised Credit institutionLegal entity/ Company