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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
26584Union bancaire privée (Europe) SACredit institutionCross border services
15871Unifergie - Union pour le financement des économies d'énergie326367620969500QQVZTWFHPN2O1718280Credit institutionSpecialised Credit institutionLegal entity/ Company
8415Unicredit SpA42876084713528Credit institutionBranch
8416Unicredit SpACredit institutionCross border services
26952UniCredit private banking SpACredit institutionCross border services
67829Unicredit international bank (Luxembourg) S.A.Credit institutionCross border services
82119UniCredit bank Ireland p.l.c.Credit institutionCross border services
65191Unicredit bank Czech Republic and Slovakia, a.s.Credit institutionCross border services
11650Unicredit bank Austria AGCredit institutionCross border services
5468Unicredit bank AG38950597511998Credit institutionBranch