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Last updated : 24 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
62548V-Bank AGCredit institutionCross border services
9610Claas financial services422379594969500FFSA9DO4WKVZ6614218Credit institutionSpecialised Credit institutionLegal entity/ Company
54817Toyota material handling commercial finance AB79405545954930006KFME0SYURP2815333Credit institutionBranch
25224Zurich bankCredit institutionCross border services
64002Mitsubishi UFJ investor services and banking (Luxembourg) S.A.Credit institutionCross border services
24394Banca monte dei Paschi dei Siena S.p.A.Credit institutionCross border services
15985Bpifrance320252489969500STN7T9MRUMJ26718359Credit institutionBankLegal entity/ Company
29586Ceska Exportni Banka, ASCredit institutionCross border services
2301Coöperatieve Rabobank U.A.380404764254900FXMVC4TFZIGW7010218Credit institutionBranch
24782European Depositary Bank S.A.Credit institutionCross border services