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Last updated : 20 May 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 947

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.
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
27784Kathrein privatbank AGCredit institutionCross border services
89252Investbank jscCredit institutionCross border services
72552VTB bank (europe) SECredit institutionCross border services
28364HSBC bank Malta plcCredit institutionCross border services
84Crédit municipal de Paris267500007969500C56XB4G92XHL4515208Credit institutionMunicipal Credit BankLegal entity/ Company
64191Berlin Hyp AG532290657529900NG9KIEBWT92L8119633Credit institutionBranch
26374Danish Ship Finance A/SCredit institutionCross border services
54658Bank of China (Hungaria) Hitelintezet Zartkoruen Mukodo ReszvenytarsasagCredit institutionCross border services
8410Commerzbank Europe (Ireland)Credit institutionCross border services
87532Riverbank S.A.889067179984500AF3996609C4A7127033Credit institutionBranch