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Last updated : 25 November 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 941

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 ( 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:

Search results
REGAFI identifierNameTrade nameNational identifier (SIREN number for French entities)LEIBank code (CIB)CategoryInstitution TypeStatus
68609Nova kreditna banka maribor d.d.Credit institutionCross border services
11183Pictet & Cie (Europe) SA451734115222100FQBGACGJBWJZ5915068Credit institutionBranch
16035Erste group bank AGCredit institutionCross border services
17486Caisse régionale de crédit agricole mutuel de la Touraine et du Poitou399780097969500BQ4JYX8980ZJ2219406Credit institutionMutual or Cooperative BankLegal entity/ Company
71913Aka ausfuhrkredit GmbHCredit institutionCross border services
14632CMB MONACO209237223549300D4KGDO77XZLK6817569Credit institutionBankLegal entity/ Company
29582John Deere Bank SACredit institutionCross border services
22244Bank Saderat Iran632036752894500MDF6I8J93LO34744269Credit institutionBankBranch
16305Caisse française de développement industriel - C.F.D.I.32855967996950085R4Y28ZBSAR4218589Credit institutionBankLegal entity/ Company
12461Hamburg Commercial Bank AGCredit institutionCross border services