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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
25224Zurich bankCredit institutionCross border services
25598Fin-Eco Banca ICQ S.p.A.Credit institutionCross border services
16992Landesbank Saar (SAARLB)Credit institutionCross border services
23144Caja rural de Navarra sociedad cooperativa de creditoCredit institutionCross border services
30206OP mortgage bankCredit institutionCross border services
5245VR Bank Südpfalz eGCredit institutionCross border services
26934Mediobanca international (Luxembourg) SACredit institutionCross border services
26340Caja de ahorros y Monte de Piedad de Madrid - Caja MadridCredit institutionCross border services
24782European Depositary Bank S.A.Credit institutionCross border services
10259ING Luxembourg S.A.Credit institutionCross border services