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Last updated : 4 October 2024

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 876

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
383011Signet Bank ASCredit institutionCross border services
4831Signal Iduna Bauspar AktiengesellschaftCredit institutionCross border services
30204Siemens bank GmbHCredit institutionCross border services
72895Shizuoka bank (Europe) S.A.Credit institutionCross border services
9630SGB Finance422518746969500ITSEQFH24SE56214228Credit institutionSpecialised Credit institutionLegal entity/ Company
5753SG option Europe341369833969500FDN8G43HMHZM8312148Credit institutionCredit and investment institutionLegal entity/ Company
53440SFIL S.A.428782585549300HFEHJOXGE4ZE6316588Credit institutionBankLegal entity/ Company
67568Semper constantia privatbank aktiengesellschaftCredit institutionCross border services
78611SEB Kort Bank ABCredit institutionCross border services
54138Scotiabank (Ireland) LimitedCredit institutionCross border services