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Last updated : 1 March 2024

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 881

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
72989Bunq B.V.Credit institutionCross border services
13771Mobilis banque339019275969500UVVUXZXD7L6M1216989Credit institutionBankLegal entity/ Company
3408Cholet Dupont Oudart340412063969500Y1FC8WMV806K5710918Credit institutionSpecialised Credit institutionLegal entity/ Company
25218Van lanschot kempen N.V.Credit institutionCross border services
55971Australia and New Zealand banking group limited804065654894500UPOAKVAFI0LP6216668Credit institutionBankBranch
521Caisse d'épargne et de prévoyance d'Auvergne et du Limousin3827420139695001WIZU5SWHBP42318715Credit institutionMutual or Cooperative BankLegal entity/ Company
8819Société générale pour le développement des opérations de crédit-bail immobilier- Sogebail7756750779695003KW541RB4PSS1613769Credit institutionSpecialised Credit institutionLegal entity/ Company
69434Banco Atlantico Europa, S.A.Credit institutionCross border services
22244Bank Saderat Iran632036752894500MDF6I8J93LO34744269Credit institutionBankBranch
24388Banca Akros S.p.A.Credit institutionCross border services