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Last updated : 22 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
78611SEB Kort Bank ABCredit institutionCross border services
24762ABN Amro clearing bank NVCredit institutionCross border services
30468Aktia bank plcCredit institutionCross border services
8926CNH Industrial Capital Europe41335635396950015J69CVHEL3Z5713838Credit institutionSpecialised Credit institutionLegal entity/ Company
11486The Governor and company of the bank of Ireland (Bank of Ireland)4806766426354002WOGLFYPOC1W2915258Credit institutionBranch
71606Bpost banque SA/NVCredit institutionCross border services
77820Riverbank S.A.Credit institutionCross border services
12449Diac7020022219695002ASDT3XIMLZY4716000Credit institutionSpecialised Credit institutionLegal entity/ Company
723Crédit industriel et commercial - CIC542016381N4JDFKKH2FTD8RKFXO3930066Credit institutionBankLegal entity/ Company
29556Banco Bradesco Europa SACredit institutionCross border services