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Last updated : 18 June 2024

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 877

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
71235Adyen N.V.833559479984500DADCE3EEECCA9621733Credit institutionBranch
14388Caisse de crédit agricole mutuel de la Nouvelle-Calédonie et dépendances5299008N1OCKDUBD3R7517429Credit institutionSpecialised Credit institutionLegal entity/ Company
48963Swedbank AB (publ)Credit institutionCross border services
78142Solaris SECredit institutionCross border services
15806Banca nazionale del Lavoro S.p.A.Credit institutionCross border services
54658Bank of China (Hungaria) Hitelintezet Zartkoruen Mukodo ReszvenytarsasagCredit institutionCross border services
12559Landesbank Hessen-Thüringen Girozentrale (Helaba)399491802894500HW231NIRA3XV7916068Credit institutionBranch
12670BGFIBANK EUROPE511432940969500XIJY3MBZBA0I3016158Credit institutionSpecialised Credit institutionLegal entity/ Company
26012De Volksbank N.V.Credit institutionCross border services
82119UniCredit bank Ireland p.l.c.Credit institutionCross border services