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Last updated : 21 June 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
10364FLOABANQUE CASINO, BC, FLOA BANK, FLOA PAY434130423969500EIKV8PFM8OAP1614628Credit institutionBankLegal entity/ Company
15527CCFBanque des Caraïbes, CCF315769257969500VFRBX1W3Y3XS8018079Credit institutionBankLegal entity/ Company
2273Banque populaire Rives de ParisBANQUE POPULAIRE RIVES DE PARIS552002313969500W8SBCXNX1DG44310207Credit institutionMutual or Cooperative BankLegal entity/ Company
87835ABN AMRO BANK NVBanque Neuflize OBC850479718894500815LOL04M5QL6727133Credit institutionBranch
19234Banque J. Safra Sarasin (Monaco) SABANQUE J. SAFRA SARASIN, BANQUE J. SAFRA SARASIN MONACO (SA)549300X8T9CWHQJ2PT6724349Credit institutionBankLegal entity/ Company
4446Banque HottinguerBANQUE HOTTINGUER381241900969500MDDK15XYDVJ26111438Credit institutionBankLegal entity/ Company
7183Banque Delubac et CieBANQUE DELUBAC ET CIE305776890969500A4IPKVUBH3CA9012879Credit institutionBankLegal entity/ Company
63581Bank of communications (Luxembourg) S.ABANK OF COMMUNICATIONS PARIS BRANCH820811495894500VKGP2V18K2GJ6719533Credit institutionBranch
90146BMCE Bank international plcBank of Africa United Kingdom Plc (succursale de Paris)502155468894500RASR2NXT8JG34112249Credit institutionBankBranch
19072Attijariwafa bank europeATTIJARIWAFA BANK485031181969500COVJDY7TVT3I6623890Credit institutionBankLegal entity/ Company