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Last updated : 7 December 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 927

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
25760Bankinter Luxembourg S.ACredit institutionCross border services
85807Banco BPM S.p.aCredit institutionCross border services
6952BPCE Bail3091126059695007YFLSFQ43HNC7612749Credit institutionSpecialised Credit institutionLegal entity/ Company
4229Caisse d'Epargne CEPAC775559404969500TU5ZMYBIWP0R5111315Credit institutionMutual or Cooperative BankLegal entity/ Company
55229Saxo privatbank A/SCredit institutionCross border services
93807Fondsdepot Bank GmbHCredit institutionCross border services
20162KBC bankCredit institutionCross border services
51348Aktiebolaget Svensk exportkredit (publ)Credit institutionCross border services
6641Banque BCP433961174969500GRYRLGR28CAX6612579Credit institutionBankLegal entity/ Company
14747Caisse de crédit municipal de Nîmes2630004739695008Y1XGY8E11P85117620Credit institutionMunicipal Credit BankLegal entity/ Company