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Last updated : 1 July 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 943

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
14985Banque SBA9999900629695001JU8NI5EHMH79117779Credit institutionBankLegal entity/ Company
14615Natiocrédibail998630206969500G0F6571RKIRJ9217549Credit institutionSpecialised Credit institutionLegal entity/ Company
54651BEMO EUROPE - BANQUE PRIVEE998269518969500WFY6K5KTMAXE8817619Credit institutionBranch
20363Crédit lyonnaisLCL-Le Crédit Lyonnais9545097419695009F5UPB9IITI29830002Credit institutionBankLegal entity/ Company
2108Lyonnaise de banque "L.B."CIC LYONNAISE DE BANQUE954507976969500GIRR9L94LVRP3210096Credit institutionBankLegal entity/ Company
379793HSBC Private bank (Luxembourg) S.A.HSBC PRIVATE BANKING FRANCE911971083213800LUMX8BI52XO93129333Credit institutionBranch
91709Klarna bank AB (publ)8985796859845004D5B14SCBE745928033Credit institutionBranch
379466FCA Bank S.p.A.89780110698450051BB6F4DEK033727733Credit institutionBranch
93129Solarisbank AG894551829529900683FLN7NG20E8228533Credit institutionBranch
90337Bunq B.V.893970970984500TAAEBF99250C5227633Credit institutionBranch