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Last updated : 13 June 2024

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 877

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
27532Medirect Bank (Malta) PLCCredit institutionCross border services
72989Bunq B.V.Credit institutionCross border services
16744Banque française mutualiste - B.F.M.3261277849695005SKGZ20U1SK26918869Credit institutionMutual or Cooperative BankLegal entity/ Company
11176Quintet private bank (Europe) S.A.Credit institutionCross border services
25214Depfa ACS BankCredit institutionCross border services
55779UNION BANCAIRE PRIVEE, UBP SA549300PXM2B3LDNCT12616648Credit institutionBankBranch
23144Caja rural de Navarra sociedad cooperativa de creditoCredit institutionCross border services
69434Banco Atlantico Europa, S.A.Credit institutionCross border services
87553MEMO BANK829226760969500151TTK0D1U6N4217338Credit institutionBankLegal entity/ Company
16861Caisse de crédit municipal d'Avignon268401106969500NV8GWWK5IVQ85718950Credit institutionMunicipal Credit BankLegal entity/ Company