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Last updated : 26 September 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 946

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
379466FCA Bank S.p.A.89780110698450051BB6F4DEK033727733Credit institutionBranch
379464FCA Bank S.p.A.Credit institutionCross border services
378182TEN31 Bank AGCredit institutionCross border services
378051INTERNATIONAL CARD SERVICES BVCredit institutionCross border services
378047Powszechna Kasa Oszczednosci Bank PolskiP4GTT6GF1W40CVIMFR43Credit institutionCross border services
169885National Australia Bank Europe S.ANAB EUROPE8845646425493000IQQ05Y25L0V9217538Credit institutionBankLegal entity/ Company
169255KEB Hana Bank (D) AGCredit institutionCross border services
167733VR Bank Südliche Weinstraße-Wasgau eGCredit institutionCross border services
167211Industrial and commercial bank of China (Europe) SA - ICBC (Europe) SACredit institutionCross border services
166528Schelhammer Capital Bank AGCredit institutionCross border services