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Last updated : 28 November 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 939

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
64382Centrale kredietverlening NVCredit institutionCross border services
20997JPMorgan Chase bank, National Association71204133454930005CPKIO8CAMX6130628Credit institutionBankBranch
12956Banco português de investimento, S.A.Credit institutionCross border services
13337Caisse régionale de crédit agricole mutuel Nord de France440676559969500FF9M4SBM5VHR1516706Credit institutionMutual or Cooperative BankLegal entity/ Company
63568J&T Banka, a.s.Credit institutionCross border services
11513RBC Investor services bank France SA479163305549300JMKURD5NQVQS8915298Credit institutionBankLegal entity/ Company
25218Van lanschot kempen N.V.Credit institutionCross border services
11464SMBC Bank International plc4803530102549007H11SP7GCXGN2115250Credit institutionBankBranch
14548Créatis4194460349695000UYHNOFKRJWZ5217510Credit institutionBankLegal entity/ Company
48441Crédit Agricole Public Sector SCF493582571969500CN2FOU71HFHW5116468Credit institutionSpecialised Credit institutionLegal entity/ Company