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Last updated : 1 December 2021

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 952

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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
77065Kutxabank, S.A.Credit institutionCross border services
12592Banca IFISCredit institutionCross border services
63572Citibank Europe PLC81466489211689Credit institutionBranch
25096Bank Ten Cate & Cie N.V.Credit institutionCross border services
72962IBM Deutschland kreditbank GmbHCredit institutionCross border services
24870Banque Delen & de Schaetzen S.A.- Banque Delen - Banque de Schaetzen - Banque DDSCredit institutionCross border services
25368Dekabank deutsche girozentraleCredit institutionCross border services
20775Compagnie de financement foncier421263047DKGVVH5FKILG8R13CO1330051Credit institutionSpecialised Credit institutionLegal entity/ Company
14655Bank Tejarat32340263617579Credit institutionBankBranch
15519BGL BNP ParibasCredit institutionCross border services