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Last updated : 11 August 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 943

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
85807Banco BPM S.p.aCredit institutionCross border services
9630SGB Finance422518746969500ITSEQFH24SE56214228Credit institutionSpecialised Credit institutionLegal entity/ Company
16414Rothschild Martin Maurel323317032969500IKNV38EK1P8O5013369Credit institutionBankLegal entity/ Company
26808Danske Bank A/SCredit institutionCross border services
93807Fondsdepot Bank GmbHCredit institutionCross border services
7663Caisse d'épargne et de prévoyance de Midi-Pyrénées383354594969500L38QMPKJ554U3413135Credit institutionMutual or Cooperative BankLegal entity/ Company
12546HSBC SFH (FRANCE)480034917969500HCJLWDO4YCYT4016058Credit institutionSpecialised Credit institutionLegal entity/ Company
52477Volksbank in der ortenau eGCredit institutionCross border services
5999Banque de Tahiti "B.D.T."549300A4XP4SCZAQ455812239Credit institutionBankLegal entity/ Company
24402Deutsche bank S.p.ACredit institutionCross border services