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Last updated : 1 February 2023

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 905

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
12592Banca IFISCredit institutionCross border services
2143Bayerische landesbankCredit institutionCross border services
9073Landesbank Baden-WürttembergCredit institutionCross border services
11184Pictet & Cie (Europe) SACredit institutionCross border services
23116Berlin-hannoversche hypothekenbank AGCredit institutionCross border services
24540Credito bergamasco S.p.A.Credit institutionCross border services
24864Gudme Raaschou bank A/SCredit institutionCross border services
16993Landesbank Saar (SAARLB)450468996894500W1K6CMTN4H3H3719063Credit institutionBranch
80777State street bank international GmbH8502546735493009WEUP8D9PW0J5124833Credit institutionBranch
20935ING Bank NV791866890984500849A50A6B1B48430438Credit institutionBranch