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Last updated : 28 March 2024

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 878

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
79629Hypo-Bank Burgenland AGCredit institutionCross border services
24838Hewlett-Packard international bank limitedCredit institutionCross border services
30706Ethniki Factors SACredit institutionCross border services
12559Landesbank Hessen-Thüringen Girozentrale (Helaba)399491802894500HW231NIRA3XV7916068Credit institutionBranch
9869Amundi finance4213046019695004W30Q4EEGQ1Y0914328Credit institutionSpecialised Credit institutionLegal entity/ Company
15771Morgan Stanley bank AGCredit institutionCross border services
89252Investbank jscCredit institutionCross border services
16305Caisse française de développement industriel - C.F.D.I.32855967996950085R4Y28ZBSAR4218589Credit institutionBankLegal entity/ Company
12586Arkéa Home Loans SFH4333832059695003L69OAFQ15LD1816088Credit institutionSpecialised Credit institutionLegal entity/ Company
29806OTP Bank NyrtCredit institutionCross border services