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Last updated : 9 December 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 923

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
93317Raiffeisen Bank Zrt.Credit institutionCross border services
93129Solarisbank AG894551829529900683FLN7NG20E8228533Credit institutionBranch
92911PEAC (Germany) GmbHCredit institutionCross border services
92906Vivabank single member banking S.A.Credit institutionCross border services
91774Deutsche Kreditbank AGCredit institutionCross border services
91709Klarna bank AB (publ)8985796859845004D5B14SCBE745928033Credit institutionBranch
90651Iccrea Banca S.p.A.Credit institutionCross border services
90517Akcinė bendrovė Šiaulių bankasCredit institutionCross border services
90337Bunq B.V.893970970984500TAAEBF99250C5227633Credit institutionBranch
90146BMCE Bank international plcBank of Africa United Kingdom Plc (succursale de Paris)502155468894500RASR2NXT8JG34112249Credit institutionBankBranch