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Last updated : 5 June 2023

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 878

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
6641Banque BCP433961174969500GRYRLGR28CAX6612579Credit institutionBankLegal entity/ Company
25722Caixa-banco de investimento, S.A.Credit institutionCross border services
378182TEN31 Bank AGCredit institutionCross border services
8410Commerzbank Europe (Ireland)Credit institutionCross border services
10169Bank Julius Baer (Monaco) S.A.M.200334839549300RMFVPWCJL9IX6414508Credit institutionBankLegal entity/ Company
26814Nordea bank Norge ASACredit institutionCross border services
28536Piraeus Bank S.A.Credit institutionCross border services
72001Hoist finance ABCredit institutionCross border services
12451Caisse régionale de crédit agricole mutuel du Morbihan7779038169695008F57RGP8WJVD0916006Credit institutionMutual or Cooperative BankLegal entity/ Company
62204BIL DanmarkCredit institutionCross border services