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Last updated : 27 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
59329European bank for financial services GmbHCredit institutionCross border services
8115Société générale private banking (Monaco)209231266549300KUIHN585DKX25413368Credit institutionBankLegal entity/ Company
13929IKB deutsche industriebank AGCredit institutionCross border services
95789Svea Bank ABCredit institutionCross border services
14400SOFIDER314539347969500U1YMTCDXPHSS1017439Credit institutionSpecialised Credit institutionLegal entity/ Company
11940Andbank Monaco S.A.M.209283156549300FBP86E1QBESK7215638Credit institutionBankLegal entity/ Company
27534DNB Nor Finans ASCredit institutionCross border services
9440National bank of Pakistan303433031213800DHQFLFJ3VGJM9814139Credit institutionBankBranch
24678DZ Privatbank SACredit institutionCross border services
13337Caisse régionale de crédit agricole mutuel Nord de France440676559969500FF9M4SBM5VHR1516706Credit institutionMutual or Cooperative BankLegal entity/ Company