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Last updated : 10 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
4831Iduna bausparkasse AGCredit institutionCross border services
4832Edmond de Rothschild (Monaco)2092458252138004JHFADM38LBP8911668Credit institutionBankLegal entity/ Company
4902Caisse régionale de crédit agricole mutuel Charente-Maritime Deux-Sèvres399354810969500WME8Y1C3PFJO9411706Credit institutionMutual or Cooperative BankLegal entity/ Company
4983Axa Bank BelgiumCredit institutionCross border services
5043Landesbausparkasse saarbruckenCredit institutionCross border services
5198Industrial and commercial bank of China (Europe) SA - ICBC (Europe) SA52487148089450080DZT6PEL01F2311833Credit institutionBranch
5245VR Bank Südpfalz eGCredit institutionCross border services
5291Banque Européenne du Crédit Mutuel3795226009695006OH2J2YVVCPY9611899Credit institutionBankLegal entity/ Company
5421Rheinboden hypothekenbankCredit institutionCross border services
5438Crédit Mutuel Factoring380307413969500HRT9HZF47M658411978Credit institutionSpecialised Credit institutionLegal entity/ Company