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Last updated : 1 December 2021

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 952

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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
72989Bunq B.V.Credit institutionCross border services
6810Belfius bank SA/NVCredit institutionCross border services
80777State street bank international GmbH8502546735493009WEUP8D9PW0J5124833Credit institutionBranch
29972UBS Bank (Netherlands) BVCredit institutionCross border services
68617Deutsche leasing finance GmbHCredit institutionCross border services
26074Irish nationwide building societyCredit institutionCross border services
49551Diners club nordic ABCredit institutionCross border services
79Caisse de crédit municipal de Lille2659077419695004FERWWRG5EJW7414078Credit institutionMunicipal Credit BankLegal entity/ Company
59363China construction bank (Europe) S.A80967248818233Credit institutionBranch
26340Caja de ahorros y Monte de Piedad de Madrid - Caja MadridCredit institutionCross border services