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Last updated : 21 January 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
2665BHW bausparkasse AGCredit institutionCross border services
24414Westland / Utrecht hypotheekbank N.V.Credit institutionCross border services
14323NIBC bank NVCredit institutionCross border services
26474State street bank international GmbHCredit institutionCross border services
28986JP Morgan bank (Ireland) plcCredit institutionCross border services
29586Ceska Exportni Banka, ASCredit institutionCross border services
54533ETRIS BANK GmbHCredit institutionCross border services
64651Sberbank CZ, a.s.Credit institutionCross border services
62500Baader bank AGCredit institutionCross border services
86697CIBC Capital Markets (Europe) S.A.Credit institutionCross border services