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Last updated : 6 December 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 938

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
71604Hsbc Bank Polska SACredit institutionCross border services
12546HSBC SFH (FRANCE)480034917969500HCJLWDO4YCYT4016058Credit institutionSpecialised Credit institutionLegal entity/ Company
12885Natixis TradEx Solutions479989238969500OCY8KZTP2CB38016278Credit institutionBankLegal entity/ Company
25094Bank Insinger de Beaufort N.V.Credit institutionCross border services
14655Bank Tejarat323402636549300L1DW23DCR4970817579Credit institutionBankBranch
24716Puilaetco Dewaay private bankers SACredit institutionCross border services
11702Caisse de Bretagne de crédit mutuel agricole777555848969500YOM7PBQMJLNE6615449Credit institutionMutual or Cooperative BankLegal entity/ Company
25368Dekabank deutsche girozentraleCredit institutionCross border services
9850BRED Gestion343543393969500OCJGH64CBUIY1314318Credit institutionBankLegal entity/ Company
14501Banque internationale à LuxembourgCredit institutionCross border services