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Last updated : 16 April 2024

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 876

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
29110Kaiser partner privatbank AGCredit institutionCross border services
9004Toyota Kreditbank GmbH - Toyota France financement412653180529900BFZXL7I3E7W01113878Credit institutionBranch
50664BNP PARIBAS FINANCIAL MARKETS3948958336EWKU0FGVX5QQJHFGT4845418Credit institutionCredit and investment institutionLegal entity/ Company
10981Cofidis325307106969500EJMFFRSWFDJG4114940Credit institutionSpecialised Credit institutionLegal entity/ Company
66766Norion Bank ABCredit institutionCross border services
80559EUROPE ARAB BANK SA844842278213800TKOS7J5UA3ZI0717979Credit institutionBankLegal entity/ Company
24544Banque Degroof petercam S.A.Credit institutionCross border services
16607Bank of China limited322284696254900DOHD6ZQSF7GZ4318769Credit institutionBankBranch
83092ARAB BANKING CORPORATION SA844604538969500090LN710HT1B2518979Credit institutionBankLegal entity/ Company
7049Institut pour le financement du cinéma et des industries culturelles - I.F.C.I.C.327821609969500ETC4J40ORQFW6612818Credit institutionSpecialised Credit institutionLegal entity/ Company