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Last updated : 24 January 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 947

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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
1394CBC BanqueCredit institutionCross border services
22306Banco Santander SACredit institutionCross border services
24864Gudme Raaschou bank A/SCredit institutionCross border services
25604Banca Aletti & C. S.p.A.Credit institutionCross border services
25792Banco millennium BCP investimento,SACredit institutionCross border services
25324Süd leasing Espana E.F.C., S.A.Credit institutionCross border services
56100Raiffeisen factor bank AGCredit institutionCross border services
61009Airbus Bank GmbHCredit institutionCross border services
68380S-bank LtdCredit institutionCross border services
167733VR Bank Südliche Weinstraße-Wasgau eGCredit institutionCross border services