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Last updated : 22 May 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 ( 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:

Search results
REGAFI identifierNameTrade nameNational identifier (SIREN number for French entities)LEIBank code (CIB)CategoryInstitution TypeStatus
10937Banca popolare di Sondrio (Suisse)549300RKZXTYP1MVYK6014908Credit institutionBankBranch
23046Banca del PiemonteCredit institutionCross border services
28364HSBC Bank Malta plcCredit institutionCross border services
13981Caisse de crédit municipal de Toulon2683008039695003RMPRSL234WU3317150Credit institutionMunicipal Credit BankLegal entity/ Company
12885Natixis TradEx Solutions479989238969500OCY8KZTP2CB38016278Credit institutionBankLegal entity/ Company
26932Banca Leonardo SpACredit institutionCross border services
71756Credit Suisse (deutschland) aktiengesellschaftCredit institutionCross border services
50237Western union international bank GmbHCredit institutionCross border services
15913Caisse régionale de crédit agricole mutuel Normandie-Seine4337867389695003BBN1S4HV8251418306Credit institutionMutual or Cooperative BankLegal entity/ Company
25104Saxo bank A/SCredit institutionCross border services