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Last updated : 16 April 2024

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 876

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
24540Credito bergamasco S.p.A.Credit institutionCross border services
16271Banque Misr3289618265493000OR53ITLETWY4618569Credit institutionBankBranch
17650ProCapital4286779009695002ZQFZGWDVXU82619553Credit institutionCredit and investment institutionLegal entity/ Company
6952BPCE Bail3091126059695007YFLSFQ43HNC7612749Credit institutionSpecialised Credit institutionLegal entity/ Company
25106Theodoor Gilissen Bankiers N.V.Credit institutionCross border services
15273Banque Michel Inchauspé - BAMI312214315969500APVF0CDPMX524917959Credit institutionBankLegal entity/ Company
23048CAIXA ECONÓMICA MONTEPIO GERAL, CAIXA ECONÓMICA BANCÁRIA, SACredit institutionCross border services
71756Credit Suisse (deutschland) aktiengesellschaftCredit institutionCross border services
15916Caisse d'épargne et de prévoyance Côte d'Azur3844028719695005B0IXNAZ11QL5118315Credit institutionMutual or Cooperative BankLegal entity/ Company
14747Caisse de crédit municipal de Nîmes2630004739695008Y1XGY8E11P85117620Credit institutionMunicipal Credit BankLegal entity/ Company