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Last updated : 1 March 2024

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 881

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
56974IIG Bank (Malta) LtdCredit institutionCross border services
22152La Banque Privée Saint Germain335325403969500RJVJN89YW26S5243789Credit institutionBankLegal entity/ Company
11313HSBC Private bank (Luxembourg) S.A.Credit institutionCross border services
26370ING Real estate finance (ESPANA), EFC, SACredit institutionCross border services
167211Industrial and commercial bank of China (Europe) SA - ICBC (Europe) SACredit institutionCross border services
4214CASDEN Banque Populaire784275778969500W8LGZQUL2KL24211307Credit institutionMutual or Cooperative BankLegal entity/ Company
87537Alpha Bank Cyprus LtdCredit institutionCross border services
25486ING bank N.V. - ING direct - ING BaringsCredit institutionCross border services
22305Banco Santander SA722067105894500NTXK2L5DK8ST1344729Credit institutionBranch
5043LBS Landesbausparkasse SaarCredit institutionCross border services