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Last updated : 8 February 2023

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 902

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
25760Bankinter Luxembourg S.ACredit institutionCross border services
94569Revolut Bank UABCredit institutionCross border services
84Crédit municipal de Paris267500007969500C56XB4G92XHL4515208Credit institutionMunicipal Credit BankLegal entity/ Company
11109Jyske bank A/SCredit institutionCross border services
56727Arion banki hf.Credit institutionCross border services
5842Banque BIA3025900709695008TGGMCE0GC1Q0312179Credit institutionBankLegal entity/ Company
6810Belfius bank SA/NVCredit institutionCross border services
25404Bank für Tirol und Vorarlberg AGCredit institutionCross border services
84102Aion SACredit institutionCross border services
50237Western union international bank GmbHCredit institutionCross border services