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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

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
26814Nordea bank Norge ASACredit institutionCross border services
25190Mizuho bank Europe N.VCredit institutionCross border services
89833OTP Bank PlcCredit institutionCross border services
28536Piraeus bank SACredit institutionCross border services
55852OP Corporate bank plcCredit institutionCross border services
59329European bank for financial services GmbHCredit institutionCross border services
25843Banco L J Carregosa, SACredit institutionCross border services
71651MUFG Bank (Europe) N.V.Credit institutionCross border services
83937Solution bank S.p.a.Credit institutionCross border services
92911PEAC (Germany) GmbHCredit institutionCross border services