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Last updated : 2 February 2023

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 905

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
20936ING Bank NVCredit institutionCross border services
22306Banco Santander SACredit institutionCross border services
51348Aktiebolaget Svensk ExportkreditCredit institutionCross border services
15490Caisse de crédit municipal de Lyon266900299969500P3O59G9ZKQ4O2918050Credit institutionMunicipal Credit BankLegal entity/ Company
378182TEN31 Bank AGCredit institutionCross border services
25668Nykredit realkredit A/SCredit institutionCross border services
59329European bank for financial services GmbHCredit institutionCross border services
72497Südwestbank AGCredit institutionCross border services
4832Edmond de Rothschild (Monaco)2092458252138004JHFADM38LBP8911668Credit institutionBankLegal entity/ Company
26746Sparbank vestCredit institutionCross border services