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Last updated : 28 November 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 939

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
26466Travelex bank NVCredit institutionCross border services
83275Abanca corporacion bancaria S.A.Credit institutionCross border services
6657Deutsche bausparkasse Badenia AGCredit institutionCross border services
20875Société marseillaise de crédit054806542969500YKZ8SRGIZE544130077Credit institutionBankLegal entity/ Company
28134Bigbank ASCredit institutionCross border services
14758Commerzbank AG3071779075299000SAWQZ3FCO705617629Credit institutionBranch
26176Crédit professionnel du Brabant - banque (Banque du Brabant, SCRL)Credit institutionCross border services
65191Unicredit bank Czech Republic and Slovakia, a.s.Credit institutionCross border services
78832MUFG Securities (Europe) N.V.8442859992549006XB3I932CI596923633Credit institutionBranch
5043Landesbausparkasse saarbruckenCredit institutionCross border services