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Last updated : 15 April 2021

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 942

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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
28606Advanzia bank SACredit institutionCross border services
70090Adyen N.V.Credit institutionCross border services
71235Adyen N.V.21733Credit institutionBranch
81054Aegean Baltic Bank SACredit institutionCross border services
28784Aegon bank NVCredit institutionCross border services
59424AGENCE FRANCE LOCALE799379649969500NMI4UP00IO8G4716688Credit institutionSpecialised Credit institutionLegal entity/ Company
62042Agricultural bank of China (Luxembourg) S.A.Credit institutionCross border services
84102Aion SACredit institutionCross border services
61009Airbus Bank GmbHCredit institutionCross border services
71913Aka ausfuhrkredit GmbHCredit institutionCross border services