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Last updated : 30 November 2023

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 882

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
14559Caisse d'épargne et de prévoyance Ile-de-France382900942969500W34S6NCZWYBV4717515Credit institutionMutual or Cooperative BankLegal entity/ Company
10586Credito italiano S.p.A.Credit institutionCross border services
69867Československá obchodní banka, a.s.Credit institutionCross border services
8115Société générale private banking (Monaco)209231266549300KUIHN585DKX25413368Credit institutionBankLegal entity/ Company
26814Nordea bank Norge ASACredit institutionCross border services
383048Caja Rural De GranadaCredit institutionCross border services
11657Caisse agricole Crédit Mutuel778200741969500D8YMZCD2TDNN0215429Credit institutionMutual or Cooperative BankLegal entity/ Company
14747Caisse de crédit municipal de Nîmes2630004739695008Y1XGY8E11P85117620Credit institutionMunicipal Credit BankLegal entity/ Company
54555Bank frick & Co. AGCredit institutionCross border services
6329Barclays bank plc2549003Q5J2G7ALNU31612448Credit institutionBankBranch