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Last updated : 2 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
87835ABN Amro bank NV850479718894500815LOL04M5QL6727133Credit institutionBranch
87553MEMO BANK829226760969500151TTK0D1U6N4217338Credit institutionBankLegal entity/ Company
87537Alpha Bank Cyprus LtdCredit institutionCross border services
87532Riverbank S.A.889067179984500AF3996609C4A7127033Credit institutionBranch
86925Bpost Bank SA/NVCredit institutionCross border services
86697CIBC Capital Markets (Europe) S.A.Credit institutionCross border services
86278Allfunds bank S.A.U.879907046894500G6RYI3G5Y5IR6126633Credit institutionBranch
86255ANADOLUBANK NEDERLAND N.V.Credit institutionCross border services
86141Santander Consumer Finance, S.A.Credit institutionCross border services
86072Itau BBA EUrope S.A.Credit institutionCross border services