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Last updated : 17 May 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
51903Klarna ABCredit institutionCross border services
6284Caisse de crédit municipal de Reims265109330969500N9MTGH5YON6N9612420Credit institutionMunicipal Credit BankLegal entity/ Company
29384Citigroup Global Markets Europe AGCredit institutionCross border services
24954CIBC world markets Ireland limitedCredit institutionCross border services
64004Rakuten Europe bank S.A.Credit institutionCross border services
21462Banco Bilbao Vizcaya Argentaria (BBVA)Credit institutionCross border services
13897Caisse régionale de crédit agricole mutuel Sud-Méditerranée (Ariège et Pyrénées-Orientales)776179335969500GCBQ50LL4N4X7817106Credit institutionMutual or Cooperative BankLegal entity/ Company
25094Bank Insinger de Beaufort N.V.Credit institutionCross border services
66028N26 Bank AGCredit institutionCross border services
26750Elavon financial services design. activity COCredit institutionCross border services