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Last updated : 29 September 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 946

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.
Be particularly vigilant against the risk of identity theft. Scammers use official data from authorized professionals to deceive public trust. Consult the ACPR and AMF blacklists and alerts (https://www.abe-infoservice.fr/liste-noire/listes-noires-et-alertes-des-autorites). Please note that these lists cannot be exhaustive.

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
4653Edmond de Rothschild (Europe)Credit institutionCross border services
23118DZ Bank AG, Deutsche Zentral-Genossenschaftsbank Frankfurt am MainCredit institutionCross border services
24778Allgemeine hypothekenbank AGCredit institutionCross border services
26340Caja de ahorros y Monte de Piedad de Madrid - Caja MadridCredit institutionCross border services
26934Mediobanca international (Luxembourg) SACredit institutionCross border services
25300Keytrade bank S.A.Credit institutionCross border services
54658Bank of China (Hungaria) Hitelintezet Zartkoruen Mukodo ReszvenytarsasagCredit institutionCross border services
63570J.P. Morgan SECredit institutionCross border services
73037Trumpf financial services GmbHCredit institutionCross border services
86697CIBC Capital Markets (Europe) S.A.Credit institutionCross border services