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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
26078Capital bank-Grawe gruppe AGCredit institutionCross border services
49551Diners club nordic ABCredit institutionCross border services
1391Deutsche hypothekenbankCredit institutionCross border services
80292Bank of Montreal Europe plc24733Credit institutionBranch
26342CommBank Europe limitedCredit institutionCross border services
72634Bank alpinum AGCredit institutionCross border services
8287Record bank SACredit institutionCross border services
19370Axa banque financement348211244969500YSZDXP9YY91J3125080Credit institutionBankLegal entity/ Company
29982Hellenic Bank Public Company LtdCredit institutionCross border services
15133Deutsche pfandbriefbank AG48769917517863Credit institutionBranch