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Last updated : 23 February 2024

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 879

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
4109SwissLife banque privée382490001969500K0T571BB4UAF0511238Credit institutionBankLegal entity/ Company
25492Banca per la finanza alle opere pubbliche e alle infrastrutture S.p.A. (Banca OPI S.p.A.)Credit institutionCross border services
93741Erik Penser Bank ABCredit institutionCross border services
5245VR Bank Südpfalz eGCredit institutionCross border services
758Axa banque542016993969500CJCTMI93QJKK8912548Credit institutionBankLegal entity/ Company
53434Alior bank S.ACredit institutionCross border services
26046MBH BankCredit institutionCross border services
8416Unicredit SpACredit institutionCross border services
6261Caisse régionale de crédit agricole mutuel Charente-Périgord (Crédit agricole Charente-Périgord)7755697269695006R5WWBX118FA1712406Credit institutionMutual or Cooperative BankLegal entity/ Company
26296Banque transatlantique Luxembourg SACredit institutionCross border services