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Last updated : 1 December 2021

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 952

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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
29806OTP Bank NyrtCredit institutionCross border services
26784The cyprus development bank public company ltdCredit institutionCross border services
62495ING Commercial finance beluxCredit institutionCross border services
62204BIL DanmarkCredit institutionCross border services
28498Commerzbank ZrtCredit institutionCross border services
25186Brown brothers Harriman (Luxembourg) S.C.A.Credit institutionCross border services
79333BPER Banca S.p.A.Credit institutionCross border services
25428Citibank Europe plc (CEP)Credit institutionCross border services
67568Semper constantia privatbank aktiengesellschaftCredit institutionCross border services
55229Saxo privatbank A/SCredit institutionCross border services