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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
24398Banca popolare di Milano S.c.a.r.l.Credit institutionCross border services
2163European mortgage bank (Ireland) limitedCredit institutionCross border services
27032Targo commercial finance AGCredit institutionCross border services
26396Bremer LandesbankCredit institutionCross border services
12956Banco português de investimento, S.A.Credit institutionCross border services
10657Danske bank international S.A.Credit institutionCross border services
95742Idea Bank213800b6nfunhbd4j569Credit institutionCross border services
11313HSBC Private bank (Luxembourg) S.A.Credit institutionCross border services
25650Hypo Tirol bank AktiengesellschaftCredit institutionCross border services
25936Société Générale LuxembourgCredit institutionCross border services