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Last updated : 25 January 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 948

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
10196CA Indosuez wealth (europe)Credit institutionCross border services
23124BNP Paribas bank NVCredit institutionCross border services
24762ABN Amro clearing bank NVCredit institutionCross border services
16688Kas-bank N.V.Credit institutionCross border services
26236ING bank Slaski S.A.Credit institutionCross border services
25492Banca per la finanza alle opere pubbliche e alle infrastrutture S.p.A. (Banca OPI S.p.A.)Credit institutionCross border services
26870Nykredit bank A/SCredit institutionCross border services
25214Depfa ACS BankCredit institutionCross border services
29850Direktanlage.At AGCredit institutionCross border services
28628KDB Bank (Magyarorszag) zrtCredit institutionCross border services