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Last updated : 3 December 2021

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 951

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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
24870Banque Delen & de Schaetzen S.A.- Banque Delen - Banque de Schaetzen - Banque DDSCredit institutionCross border services
72001Hoist finance ABCredit institutionCross border services
25368Dekabank deutsche girozentraleCredit institutionCross border services
25630Swissquote Bank Europe S.A.TD DIRECT INVESTING INTERNATIONALCredit institutionCross border services
25934NRW. BankCredit institutionCross border services
24394Banca monte dei Paschi dei Siena S.p.A.Credit institutionCross border services
30250ABN Asset Based Finance N.V.Credit institutionCross border services
2143Bayerische landesbankCredit institutionCross border services
27016Mediocredito centrale SpA (MCC)Credit institutionCross border services
26394Unicredit banca d'Impresa SpACredit institutionCross border services