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Last updated : 29 February 2024

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 880

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
83014Tatra banka, a.s.Credit institutionCross border services
379466CA Auto Bank S.p.A.89780110698450051BB6F4DEK033727733Credit institutionBranch
14812Généfim702023102969500QUPGUHSZ2FTU8117660Credit institutionSpecialised Credit institutionLegal entity/ Company
26374Danish Ship Finance A/SCredit institutionCross border services
89249Banca Finanziaria Internazionale S.p.A.Credit institutionCross border services
22194Union de banques arabes et françaises - U.B.A.F.7020271789695003L8X241KRTAG5443899Credit institutionBankLegal entity/ Company
11487The Governor and company of the bank of Ireland (Bank of Ireland)Credit institutionCross border services
54871Bank mendes gans N.VCredit institutionCross border services
78534Citibank AG & Co KGaA847887270984500BG9AB1J05C5L3323233Credit institutionBranch
26054Raiffeisenlandesbank Oberösterreich AGCredit institutionCross border services