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Last updated : 10 October 2024

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 875

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
20935ING Bank NV791866890984500849A50A6B1B48430438Credit institutionBranch
17208Banco de Sabadell34064025998450059754BAAFB6F9819229Credit institutionBranch
379466CA Auto Bank S.p.A.89780110698450051BB6F4DEK033727733Credit institutionBranch
91709Klarna bank AB (publ)8985796859845004D5B14SCBE745928033Credit institutionBranch
20161KBC bank4193399659845001FC65E35057C3327800Credit institutionBranch
74525Caixabank SA840797427984500094C69ER3T943612933Credit institutionBranch
2193Caisse de crédit municipal de Marseille261302384969500ZRKC2KP0NWTO3810140Credit institutionMunicipal Credit BankLegal entity/ Company
12914Arkéa banking services440180388969500ZQ9ZCXKXACF95616298Credit institutionBankLegal entity/ Company
12205FEDERAL FINANCEARKEA BANQUE PRIVEE, ARKEA INVESTMENT SERVICES318502747969500ZO0UK0ACQQHO9815900Credit institutionBankLegal entity/ Company
19370Axa banque financement348211244969500YSZDXP9YY91J3125080Credit institutionBankLegal entity/ Company