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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
5610Rheinischen hypothekenbank AGCredit institutionCross border services
50237Western union international bank GmbHCredit institutionCross border services
24336Citibank privatkunden AGCredit institutionCross border services
24836Belfius commercial finance NV/SACredit institutionCross border services
25914Oyens & van Eeghen N.V.Credit institutionCross border services
26370ING Real estate finance (ESPANA), EFC, SACredit institutionCross border services
25598Fin-Eco Banca ICQ S.p.A.Credit institutionCross border services
26934Mediobanca international (Luxembourg) SACredit institutionCross border services
2142Bayerische landesbankBAYERNLB35168137410108Credit institutionBranch
22305Banco Santander SA72206710544729Credit institutionBranch