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Last updated : 1 February 2023

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 905

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
12461Hamburg Commercial Bank AGCredit institutionCross border services
25056Van de Put & Co banque de titres S.C.A.Credit institutionCross border services
26470Banque transatlantique Belgium SACredit institutionCross border services
24836Belfius commercial finance NV/SACredit institutionCross border services
48850The bank of New York Mellon SA/NVCredit institutionCross border services
16201Goldman Sachs Bank Europe SECredit institutionCross border services
25760Bankinter Luxembourg S.ACredit institutionCross border services
25934NRW. BankCredit institutionCross border services
23048CAIXA ECONÓMICA MONTEPIO GERAL, CAIXA ECONÓMICA BANCÁRIA, SACredit institutionCross border services
93807Fondsdepot Bank GmbHCredit institutionCross border services