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Last updated : 20 January 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
26126Bank Julius Bär Deutschland AGCredit institutionCross border services
27678Wirecard bank AGCredit institutionCross border services
25803Novo Banco, S.A.Credit institutionCross border services
25094Bank Insinger de Beaufort N.V.Credit institutionCross border services
29462ABN Amro bank NVCredit institutionCross border services
28254CIB Faktor ZrtCredit institutionCross border services
56515United Taiwan bank S.A.Credit institutionCross border services
86072Itau BBA EUrope S.A.Credit institutionCross border services
72962IBM Deutschland kreditbank GmbHCredit institutionCross border services
67301Sberbank magyarorszag zrt.Credit institutionCross border services