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Last updated : 23 April 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
61777Credorax bank limitedCredit institutionCross border services
5771Banque de Polynésie549300LO6BJXOY8V832012149Credit institutionBankLegal entity/ Company
11702Caisse de Bretagne de crédit mutuel agricole777555848969500YOM7PBQMJLNE6615449Credit institutionMutual or Cooperative BankLegal entity/ Company
9778Natixis Corporate and Investment Banking LuxembourgCredit institutionCross border services
729457Lidion Bank PLCCredit institutionCross border services
8115Société générale private banking (Monaco)549300KUIHN585DKX25413368Credit institutionBankLegal entity/ Company
25706Leaseplan corporation N.V.Credit institutionCross border services
735283Alpha Bank S.A.Credit institutionCross border services
8547Caisse régionale de crédit agricole mutuel d'Ille-et-Vilaine775590847969500I60Z80FT66CR9313606Credit institutionMutual or Cooperative BankLegal entity/ Company
2483BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANYCredit institutionCross border services