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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
85615Norinchukin Bank Europe N.V.Credit institutionCross border services
22978Banca popolare di NovaraCredit institutionCross border services
5459Banque Pouyanne096080577969500OHL6QPAP9VW22111989Credit institutionBankLegal entity/ Company
56515United Taiwan bank S.A.Credit institutionCross border services
84551Banco do Brasil AGCredit institutionCross border services
24394Banca monte dei Paschi dei Siena S.p.A.Credit institutionCross border services
56100Raiffeisen factor bank AGCredit institutionCross border services
76843MMB SCF840318950969500901GY8ZCBR6Y8511728Credit institutionSpecialised Credit institutionLegal entity/ Company
2202Crédit mobilier de Monaco203015201635400CPU9WLS99YCR4010160Credit institutionBankLegal entity/ Company
25820Lombard Odier Darier Hentsch & cie (Nederland) N.V.Credit institutionCross border services