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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
84559Aros Kapital ABCredit institutionCross border services
16227Natiocredimurs, société en nom collectif332199462969500X5SDIOTP2B289218530Credit institutionSpecialised Credit institutionLegal entity/ Company
383734Revolut Bank UAB9174200774851004TFKBBI18AFY8228233Credit institutionBranch
26470Banque transatlantique Belgium SACredit institutionCross border services
82740BFF Bank S.P.A.Credit institutionCross border services
11714Joh. Berenberg, Gossler & Co. KGCredit institutionCross border services
2267Caisse régionale de crédit agricole mutuel du Nord Est394157085969500LLFVCIVUFVMK9410206Credit institutionMutual or Cooperative BankLegal entity/ Company
52848Lombard Odier (Europe) S.A.Credit institutionCross border services
19037Byblos bank Europe3531326245493001IC4YP0G2FBH4323779Credit institutionBranch
26100Brüll Kallmus bank AGCredit institutionCross border services