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Last updated : 27 February 2024

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 879

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
56974IIG Bank (Malta) LtdCredit institutionCross border services
90026SMBC Bank EU AG892331653254900Y3M9LR3NXEJ12827533Credit institutionBranch
14400SOFIDER314539347969500U1YMTCDXPHSS1017439Credit institutionSpecialised Credit institutionLegal entity/ Company
26370ING Real estate finance (ESPANA), EFC, SACredit institutionCross border services
86697CIBC Capital Markets (Europe) S.A.Credit institutionCross border services
277Lazard Frères Banque3349617459695008FHWHQ6RHT5K4830748Credit institutionBankLegal entity/ Company
11313HSBC Private bank (Luxembourg) S.A.Credit institutionCross border services
54138Scotiabank (Ireland) LimitedCredit institutionCross border services
77321Hoist finance AB8434072148945001FF9QN91QS1G5523033Credit institutionBranch
26018Kommunalkredit Austria AGCredit institutionCross border services