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Last updated : 5 August 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 943

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
65577Ikano bank AB (publ)Credit institutionCross border services
17279Compagnie générale de location d'équipements "C.G.L."303236186969500U7ESUWL7OBF12519250Credit institutionSpecialised Credit institutionLegal entity/ Company
1291Caisse régionale de crédit agricole mutuel de Lorraine775616162969500XM9XYLLPWS3X8016106Credit institutionMutual or Cooperative BankLegal entity/ Company
25104Saxo bank A/SCredit institutionCross border services
67829Unicredit international bank (Luxembourg) S.A.Credit institutionCross border services
15913Caisse régionale de crédit agricole mutuel Normandie-Seine4337867389695003BBN1S4HV8251418306Credit institutionMutual or Cooperative BankLegal entity/ Company
24864Gudme Raaschou bank A/SCredit institutionCross border services
28874Hypo noe landesbank für niederosterreich und wien AGCredit institutionCross border services
15207Qatar national bank314258120894500RM6XPH6FNLV76717919Credit institutionBankBranch
71606Bpost banque SA/NVCredit institutionCross border services