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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

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:

Search results
REGAFI identifierNameTrade nameNational identifier (SIREN number for French entities)LEIBank code (CIB)CategoryInstitution TypeStatus
55106Dell bank international designated activity companyCredit institutionCross border services
10259ING Luxembourg S.A.Credit institutionCross border services
22152Quilvest banque privée335325403969500RJVJN89YW26S5243789Credit institutionBankLegal entity/ Company
25548EAA covered bond bank plcCredit institutionCross border services
83008Payex sverige ABCredit institutionCross border services
21733Portigon AGCredit institutionCross border services
28678Carnegie investment bank ABCredit institutionCross border services
3832BPCE lease3791553699695003SC48YQ0POQD4411128Credit institutionSpecialised Credit institutionLegal entity/ Company
21461Banco Bilbao Vizcaya Argentaria (BBVA)34935888741189Credit institutionBranch
26624Banco itaú BBA international SACredit institutionCross border services