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Last updated : 27 February 2024

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 879

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
11650Unicredit bank Austria AGCredit institutionCross border services
4983Axa Bank BelgiumCredit institutionCross border services
7637LBS landesbausparkasse Baden-WürttembergCredit institutionCross border services
72552VTB bank (europe) SECredit institutionCross border services
23054Achmea bank NVCredit institutionCross border services
24544Banque Degroof petercam S.A.Credit institutionCross border services
14501Banque internationale à LuxembourgCredit institutionCross border services
14997Deutsche Bank AG310327481529900IH9V4I3VHQVO9217789Credit institutionBranch
80027Standard Chartered Bank AG844117564549300G9B00IPNMDWY7123733Credit institutionBranch
91709Klarna bank AB (publ)8985796859845004D5B14SCBE745928033Credit institutionBranch