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Last updated : 3 February 2023

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 904

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
4526Natixis coficiné552000846969500Y5C0C13HQSAB0911470Credit institutionSpecialised Credit institutionLegal entity/ Company
4594BNP Paribas wealth management Monaco209243848213800A8T8FF9MMM787511498Credit institutionBankLegal entity/ Company
4653Edmond de Rothschild (Europe)Credit institutionCross border services
4706Caisse de crédit municipal de ToulouseCrédit municipal de Toulouse263100620969500DY151V8321LT2711550Credit institutionMunicipal Credit BankLegal entity/ Company
4752Crédit mutuel Real Estate Lease332778224969500FE2U56EIAS1D0411600Credit institutionSpecialised Credit institutionLegal entity/ Company
4791BNG Bank N.V.Credit institutionCross border services
4831Iduna bausparkasse AGCredit institutionCross border services
4832Edmond de Rothschild (Monaco)2092458252138004JHFADM38LBP8911668Credit institutionBankLegal entity/ Company
4902Caisse régionale de crédit agricole mutuel Charente-Maritime Deux-Sèvres399354810969500WME8Y1C3PFJO9411706Credit institutionMutual or Cooperative BankLegal entity/ Company
4983Axa Bank BelgiumCredit institutionCross border services