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Last updated : 3 December 2021

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 951

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
25224Zurich bankCredit institutionCross border services
13156YOUNITEDYOUNITED CREDIT517586376969500MEAH4AK68JBY2516488Credit institutionSpecialised Credit institutionLegal entity/ Company
93741Yggdrasil Bank ABCredit institutionCross border services
27678Wirecard bank AGCredit institutionCross border services
26240WestLB Hungaria bank RT.Credit institutionCross border services
24414Westland / Utrecht hypotheekbank N.V.Credit institutionCross border services
50237Western union international bank GmbHCredit institutionCross border services
50236Western union international bank GmbH75093809414633Credit institutionBranch
26930Wells Fargo bank international unlimited companyCredit institutionCross border services
72552VTB bank (europe) SECredit institutionCross border services