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Last updated : 27 March 2024

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 878

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
53834FactorBank aktiengesellschaftCredit institutionCross border services
387007NatWest Bank Europe GmbHCredit institutionCross border services
3226Banque populaire Bourgogne Franche-Comté542820352969500QFU43JUMEBY94910807Credit institutionMutual or Cooperative BankLegal entity/ Company
26578Magyarorszagi Volksbank zrtCredit institutionCross border services
56741Société générale financing and distributionCredit institutionCross border services
20935ING Bank NV791866890984500849A50A6B1B48430438Credit institutionBranch
27784Kathrein privatbank AGCredit institutionCross border services
77996Credit Suisse bank (Europe), S.A.Credit institutionCross border services
5477UBS (Monaco) S.A.213800EZQ98FF1ZGV44511999Credit institutionBankLegal entity/ Company
12053Credit Europe bank NVCredit institutionCross border services