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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

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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
18435Société financière de la N.E.F.339799116969500RL9JL5GKD1DY5721570Credit institutionSpecialised Credit institutionLegal entity/ Company
18463Loomis FX, Gold and ServicesLoomis FX, Gold and Services3525729379695007BB5MWMKDIJ14321670Credit institutionSpecialised Credit institutionLegal entity/ Company
18817Epargne crédit des militaires (E.C.M.)352019897969500MPCSRZ8EHA7N1422970Credit institutionSpecialised Credit institutionLegal entity/ Company
20107Oudart S.A.3490479369695003UCW55ULLZU47327589Credit institutionSpecialised Credit institutionLegal entity/ Company
20775Compagnie de financement foncier421263047DKGVVH5FKILG8R13CO1330051Credit institutionSpecialised Credit institutionLegal entity/ Company
11313HSBC Private bank (Luxembourg) S.A.Credit institutionCross border services
11439Deutsche bank Luxembourg S.A.Credit institutionCross border services
11487The Governor and company of the bank of Ireland (Bank of Ireland)Credit institutionCross border services
11536Allied irish banks plc (AIB)Credit institutionCross border services
11650Unicredit bank Austria AGCredit institutionCross border services