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Last updated : 12 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
26814Nordea bank Norge ASACredit institutionCross border services
25843Banco L J Carregosa, SACredit institutionCross border services
12518Banque Havilland (Monaco) S.A.M.549300CIFNQOH0I2567816038Credit institutionBankLegal entity/ Company
10196CA Indosuez wealth (europe)Credit institutionCross border services
25056Van de Put & Co banque de titres S.C.A.Credit institutionCross border services
6329Barclays bank plc2549003Q5J2G7ALNU31612448Credit institutionBankBranch
22978Banca popolare di NovaraCredit institutionCross border services
69813China construction bank (Europe) S.A.Credit institutionCross border services
15207Qatar national bank314258120894500RM6XPH6FNLV76717919Credit institutionBankBranch
12749Caisse de crédit municipal de Nice260600796969500UIQWFILDF2XX3316200Credit institutionMunicipal Credit BankLegal entity/ Company