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Last updated : 19 January 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 947

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: https://euclid.eba.europa.eu/register/

Search results
REGAFI identifierNameTrade nameNational identifier (SIREN number for French entities)LEIBank code (CIB)CategoryInstitution TypeStatus
12560Landesbank Hessen-Thüringen Girozentrale (Helaba)Credit institutionCross border services
8410Commerzbank Europe (Ireland)Credit institutionCross border services
22820BNP Paribas FortisCredit institutionCross border services
24546Raiffeisenbank Illertal eGCredit institutionCross border services
71606Bpost banque SA/NVCredit institutionCross border services
26950PayPal (Europe) SARL et cie SCACredit institutionCross border services
84555Signet Bank ASCredit institutionCross border services
94569Revolut Bank UABCredit institutionCross border services
12093Binckbank NVBINCK.FR49519384915818Credit institutionBranch
87835ABN Amro bank NV85047971827133Credit institutionBranch