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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
14998Deutsche bank AGCredit institutionCross border services
22306Banco Santander SACredit institutionCross border services
29200Banque Havilland SACredit institutionCross border services
25792Banco millennium BCP investimento,SACredit institutionCross border services
26076Bank of Cyprus public company limitedCredit institutionCross border services
24540Credito bergamasco S.p.A.Credit institutionCross border services
49890Net-M Privatbank 1891 AGCredit institutionCross border services
7090Sotto leasingCredit institutionCross border services
25012Nachenius, Tjeenk & Co. N.V.Credit institutionCross border services
26678Permanent TSB PlcCredit institutionCross border services