Register / Credit InstitutionsBanks / RCI Banque

Authorised · since 1 Jan 2000

RCI Banque

FranceLEI 96950001WI712W7PQG45

Authorised · since 1 Jan 2000

Unverified profile · public registers onlyWork here? Claim it →

Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
Unlock with Intelligence →

Authorisation

Legal nameRCI Banque
Home member stateFrance
Competent authorityEuropean Central BankView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised1 Jan 2000· Register ID 11188
ECB significanceSignificant institution (SI) · as of 1 Jul 2026
Significant groupRCI Banque SA
Ground for significanceSize (Total assets EUR 50-75 bn) (group-level)
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence

Branches in the EEA

Austria9 Dec 2013
Germany7 Aug 2014
Spain12 Feb 2007
Ireland27 Aug 2018
Italy26 Sep 2014
Poland1 Jan 2013
Portugal11 Apr 2019
Sweden20 Nov 2013
Slovenia23 Aug 2016

9 EEA host states where this institution operates a branch.

Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.