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Last updated : 15 April 2021

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 942

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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
15519BGL BNP ParibasCredit institutionCross border services
22978Banca popolare di NovaraCredit institutionCross border services
29362Alpha bank SACredit institutionCross border services
3594S E B - Skandinaviska enskilda banken AB (publ)Credit institutionCross border services
25803Novo Banco, S.A.Credit institutionCross border services
26126Bank Julius Bär Deutschland AGCredit institutionCross border services
24568Danske bank PlcCredit institutionCross border services
8515DePfa-Bank Europe plcCredit institutionCross border services
25094Bank Insinger de Beaufort N.V.Credit institutionCross border services
27678Wirecard bank AGCredit institutionCross border services