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Last updated : 26 May 2023

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 878

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 ( 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:

Search results
REGAFI identifierNameTrade nameNational identifier (SIREN number for French entities)LEIBank code (CIB)CategoryInstitution TypeStatus
6810Belfius bank SA/NVCredit institutionCross border services
9850BRED Gestion343543393969500OCJGH64CBUIY1314318Credit institutionBankLegal entity/ Company
26784The cyprus development bank public company ltdCredit institutionCross border services
386961ECCM Bank plcCredit institutionCross border services
11794Caisse fédérale du crédit mutuel Océan307049015969500A2J49LYGX9NS8315519Credit institutionMutual or Cooperative BankLegal entity/ Company
10586Credito italiano S.p.A.Credit institutionCross border services
62050Banque BCP SACredit institutionCross border services
11464SMBC Bank International plc4803530102549007H11SP7GCXGN2115250Credit institutionBankBranch
25704Spar Nord bank A/SCredit institutionCross border services
65577Ikano Bank AB (publ)Credit institutionCross border services