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Last updated : 4 October 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
26870Nykredit bank A/SCredit institutionCross border services
56050JSC BluOr BankCredit institutionCross border services
15036Banque populaire Occitane560801300969500W2MGVVW9OKB47817807Credit institutionMutual or Cooperative BankLegal entity/ Company
9778Natixis Corporate and Investment Banking LuxembourgCredit institutionCross border services
25094Bank Insinger de Beaufort N.V.Credit institutionCross border services
8115Société générale private banking (Monaco)96S03214549300KUIHN585DKX25413368Credit institutionBankLegal entity/ Company
22978Banca popolare di NovaraCredit institutionCross border services
63568J&T Banka, a.s.Credit institutionCross border services
11743Caisse fédérale du crédit mutuel de Maine-Anjou et Basse-Normandie55665020823B6332KMR0JIZLJG56515489Credit institutionMutual or Cooperative BankLegal entity/ Company
84Crédit municipal de Paris267500007969500C56XB4G92XHL4515208Credit institutionMunicipal Credit BankLegal entity/ Company