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Last updated : 27 May 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
27790Bank Julius Baer Europe S.A.Credit institutionCross border services
167211Industrial and commercial bank of China (Europe) SA - ICBC (Europe) SACredit institutionCross border services
3594S E B - Skandinaviska enskilda banken AB (publ)Credit institutionCross border services
4229Caisse d'Epargne CEPAC775559404969500TU5ZMYBIWP0R5111315Credit institutionMutual or Cooperative BankLegal entity/ Company
56974IIG Bank (Malta) LtdCredit institutionCross border services
87532Riverbank S.A.889067179984500AF3996609C4A7127033Credit institutionBranch
26340Caja de ahorros y Monte de Piedad de Madrid - Caja MadridCredit institutionCross border services
51221Raisin bank AGCredit institutionCross border services
22305Banco Santander SA722067105894500NTXK2L5DK8ST1344729Credit institutionBranch
18817Epargne crédit des militaires (E.C.M.)352019897969500MPCSRZ8EHA7N1422970Credit institutionSpecialised Credit institutionLegal entity/ Company