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Last updated : 17 May 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
3828Crédit suisse (Luxembourg) S.A.Credit institutionCross border services
2665BHW bausparkasse AGCredit institutionCross border services
30682Varengold bank AGCredit institutionCross border services
93317Raiffeisen Bank Zrt.Credit institutionCross border services
26046MBH BankCredit institutionCross border services
28536Piraeus Bank S.A.Credit institutionCross border services
49257Stifel Europe Bank AG538446444529900WOQ4VRIPOQJX2013833Credit institutionBranch
14997Deutsche Bank AG310327481529900IH9V4I3VHQVO9217789Credit institutionBranch
80027Standard Chartered Bank AG844117564549300G9B00IPNMDWY7123733Credit institutionBranch
91709Klarna bank AB (publ)8985796859845004D5B14SCBE745928033Credit institutionBranch