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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

Beware of scams and identity theft

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
3594S E B - Skandinaviska enskilda banken AB (publ)Credit institutionCross border services
23010Chase Manhattan bank AGCredit institutionCross border services
15771Morgan Stanley bank AGCredit institutionCross border services
26176Crédit professionnel du Brabant - banque (Banque du Brabant, SCRL)Credit institutionCross border services
26744Ringkobing landbobankCredit institutionCross border services
29582John Deere Bank SACredit institutionCross border services
28326Cyprus popular bank public co LtdCredit institutionCross border services
62100VP Bank (Luxembourg) SACredit institutionCross border services
84555Signet Bank ASCredit institutionCross border services
82928SOCIETE DE BANQUE MONACO549300MGRJ362LEOP96812098Credit institutionBankLegal entity/ Company