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Last updated : 2 December 2024

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 877

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
5771Banque de Polynésie037556549300LO6BJXOY8V832012149Credit institutionBankLegal entity/ Company
87537Alpha Bank Cyprus LtdCredit institutionCross border services
53579Akbank AGCredit institutionCross border services
740349ClearBank Europe N.V.Credit institutionCross border services
8873Banque populaire Grand Ouest857500227969500WFZ7C2IBN9TB8013807Credit institutionMutual or Cooperative BankLegal entity/ Company
6540Helaba Dublin landesbank Hessen-Thuringen internationalCredit institutionCross border services
61013Bank of communications (Luxembourg) S.ACredit institutionCross border services
22305Banco Santander SA722067105894500NTXK2L5DK8ST1344729Credit institutionBranch
25464B. Metzler seel. Sohn & Co. AktiengesellschaftCredit institutionCross border services
167733VR Bank Südliche Weinstraße-Wasgau eGCredit institutionCross border services