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Last updated : 18 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
56727Arion banki hf.Credit institutionCross border services
91774Deutsche Kreditbank AGCredit institutionCross border services
24692Commerzbank international (Ireland)Credit institutionCross border services
51566Borgun hfCredit institutionCross border services
10477BMW Finance343606448969500QW8HSKLBA6L38214670Credit institutionSpecialised Credit institutionLegal entity/ Company
50262Allianz banque572199461969500B1EE98I4QA2X5712240Credit institutionBankLegal entity/ Company
26814Nordea bank Norge ASACredit institutionCross border services
86255ANADOLUBANK NEDERLAND N.V.Credit institutionCross border services
24414Westland / Utrecht hypotheekbank N.V.Credit institutionCross border services
8355Banque Nuger855201463969500SXF5G2B4BBYX0313489Credit institutionBankLegal entity/ Company