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Last updated : 25 November 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 941

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
11536Allied irish banks plc (AIB)Credit institutionCross border services
87537Alpha Bank Cyprus LtdCredit institutionCross border services
29362Alpha bank SACredit institutionCross border services
17635Amundi31422290296950010FL2T1TJKR53119530Credit institutionSpecialised Credit institutionLegal entity/ Company
9869Amundi finance4213046019695004W30Q4EEGQ1Y0914328Credit institutionSpecialised Credit institutionLegal entity/ Company
86255ANADOLUBANK NEDERLAND N.V.Credit institutionCross border services
84629Ancoria bank LimitedCredit institutionCross border services
55881Andbank LuxembourgCredit institutionCross border services
11940Andbank Monaco S.A.M.209283156549300FBP86E1QBESK7215638Credit institutionBankLegal entity/ Company
83092ARAB BANKING CORPORATION SA844604538969500090LN710HT1B2518979Credit institutionBankLegal entity/ Company