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Last updated : 17 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
14126Hypovereinsbank IrelandCredit institutionCross border services
65191Unicredit bank Czech Republic and Slovakia, a.s.Credit institutionCross border services
10477BMW Finance343606448969500QW8HSKLBA6L38214670Credit institutionSpecialised Credit institutionLegal entity/ Company
54651BEMO EUROPE - BANQUE PRIVEE998269518969500WFY6K5KTMAXE8817619Credit institutionBranch
28970KBC Commercial finance NVCredit institutionCross border services
83008PayEx Sverige ABCredit institutionCross border services
24538Banca popolare di Verona - Banco s. geminiano e s. prosperoCredit institutionCross border services
16603EFG Bank (Monaco)5299008QDTJDTAPUDC7118759Credit institutionBankLegal entity/ Company
29850Direktanlage.At AGCredit institutionCross border services
8415Unicredit SpA428760847254900G10R8BQMD2KY5313528Credit institutionBranch