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Last updated : 25 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
64032Mediocredito Italiano S.p.A.Credit institutionCross border services
11713Joh. Berenberg, Gossler & Co. KG487653578529900VELX5IJZ3AXD5115458Credit institutionBranch
25932Nord/LB Luxembourg S.A. covered bond bankCredit institutionCross border services
73037Trumpf financial services GmbHCredit institutionCross border services
12461Hamburg Commercial Bank AGCredit institutionCross border services
15426BNP Paribas Personal Finance542097902969500VHT1ZNPVWOYF6318029Credit institutionBankLegal entity/ Company
29584Eurocard ABCredit institutionCross border services
63572Citibank Europe PLC814664892984500F7D3A258R1CB9611689Credit institutionBranch
1388Beobank SACredit institutionCross border services
16998BANQUE RICHELIEU FRANCE338318470549300KGF2GKSYXF4A4319069Credit institutionBankLegal entity/ Company