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Last updated : 26 September 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 946

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
30698Eksportfinans ASACredit institutionCross border services
12013Deutsche bank / DB Ireland plcCredit institutionCross border services
15273Banque Michel Inchauspé - BAMI312214315969500APVF0CDPMX524917959Credit institutionBankLegal entity/ Company
26128HSBC Trinkaus & Burkhardt KGaACredit institutionCross border services
72634Bank alpinum AGCredit institutionCross border services
5245VR Bank Südpfalz eGCredit institutionCross border services
22710Caisse centrale du crédit mutuel632049052969500CXBDY2KMHP0J5345539Credit institutionMutual or Cooperative BankLegal entity/ Company
29620BAWAG PSK Bank für arbeit und wirtschaft und österreichische postsparkasse AGCredit institutionCross border services
54817Toyota material handling commercial finance AB79405545954930006KFME0SYURP2815333Credit institutionBranch
25934NRW. BankCredit institutionCross border services