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Last updated : 27 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
53579Akbank AGCredit institutionCross border services
90517Akcinė bendrovė Šiaulių bankasCredit institutionCross border services
30468Aktia bank plcCredit institutionCross border services
51348Aktiebolaget Svensk ExportkreditCredit institutionCross border services
21763Al Khaliji France3090330669695008XJV2T8GA3P09841829Credit institutionBankLegal entity/ Company
53434Alior bank S.ACredit institutionCross border services
25188Alisa Pankki OyjCredit institutionCross border services
86278Allfunds bank S.A.U.879907046894500G6RYI3G5Y5IR6126633Credit institutionBranch
84095Allfunds bank S.A.U.Credit institutionCross border services
50262Allianz banque572199461969500B1EE98I4QA2X5712240Credit institutionBankLegal entity/ Company