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Last updated : 6 December 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 938

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
86054Grenke BankCredit institutionCross border services
85807Banco BPM S.p.aCredit institutionCross border services
85619Intesa Sanpaolo Bank Ireland PlcCredit institutionCross border services
85615Norinchukin Bank Europe N.V.Credit institutionCross border services
84629Ancoria bank LimitedCredit institutionCross border services
84559Aros kapital abCredit institutionCross border services
84551Banco do Brasil AGCredit institutionCross border services
84538Pictet & Cie (Europe) SAPICTET & CIE (MONACO)222100I6KMHMB34RKP2117288Credit institutionBankBranch
84211Banking circle S.A.Credit institutionCross border services
84102Aion SACredit institutionCross border services