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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
12592Banca IFISCredit institutionCross border services
2143Bayerische landesbankCredit institutionCross border services
64002Mitsubishi UFJ investor services and banking (Luxembourg) S.A.Credit institutionCross border services
78990EFG Bank von Ernst AGCredit institutionCross border services
84629Ancoria bank LimitedCredit institutionCross border services
20936ING Bank NVCredit institutionCross border services
8415Unicredit SpA42876084713528Credit institutionBranch
54648Lombard Odier (Europe) S.A.803905157549300IPSO7UOP2K488016773Credit institutionBranch
78623Natwest Markets N.V.84535548623133Credit institutionBranch
20161KBC bank4193399659845001FC65E35057C3327800Credit institutionBranch