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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
1388Beobank SACredit institutionCross border services
24838Hewlett-Packard international bank limitedCredit institutionCross border services
25600Bankprivat AGCredit institutionCross border services
25782Banco de investimento global, S.A.Credit institutionCross border services
25300Keytrade bank S.A.Credit institutionCross border services
53649BEST - Banco electronico de serviço total, SACredit institutionCross border services
52477Volksbank in der ortenau eGCredit institutionCross border services
68272Pilatus bank PLCCredit institutionCross border services
93317Raiffeisen Bank Zrt.Credit institutionCross border services
55779UNION BANCAIRE PRIVEE, UBP SA549300PXM2B3LDNCT12616648Credit institutionBankBranch