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Last updated : 29 February 2024

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 880

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
386961ECCM Bank plcCredit institutionCross border services
12518Banque Havilland (Monaco) S.A.M.549300CIFNQOH0I2567816038Credit institutionBankLegal entity/ Company
13981Caisse de crédit municipal de Toulon2683008039695003RMPRSL234WU3317150Credit institutionMunicipal Credit BankLegal entity/ Company
74201Internationales Bankhaus Bodensee AGCredit institutionCross border services
10869Bank of India305362683213800TTJFBWZSFU7C7314879Credit institutionBankBranch
11794Caisse fédérale du crédit mutuel Océan307049015969500A2J49LYGX9NS8315519Credit institutionMutual or Cooperative BankLegal entity/ Company
50237Western union international bank GmbHCredit institutionCross border services
71986Bank GPB international S.A.Credit institutionCross border services
8532Banque Saint-Olive342324993969500LVBZUPXSWUFD3213579Credit institutionBankLegal entity/ Company
26930Wells Fargo bank international unlimited companyCredit institutionCross border services