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Last updated : 15 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
61009Airbus Bank GmbHCredit institutionCross border services
4109SwissLife banque privée382490001969500K0T571BB4UAF0511238Credit institutionBankLegal entity/ Company
10063Caisse d'épargne et de prévoyance Bretagne-Pays de Loire392640090969500SJXM8MW32ZVG7514445Credit institutionMutual or Cooperative BankLegal entity/ Company
7637LBS Landesbausparkasse SüdCredit institutionCross border services
167211Industrial and commercial bank of China (Europe) SA - ICBC (Europe) SACredit institutionCross border services
6641Banque BCP433961174969500GRYRLGR28CAX6612579Credit institutionBankLegal entity/ Company
25486ING bank N.V. - ING direct - ING BaringsCredit institutionCross border services
26046MBH BankCredit institutionCross border services
4902Caisse régionale de crédit agricole mutuel Charente-Maritime Deux-Sèvres399354810969500WME8Y1C3PFJO9411706Credit institutionMutual or Cooperative BankLegal entity/ Company
4983Axa Bank BelgiumCredit institutionCross border services