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Last updated : 20 January 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 947

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
7930Banque Kolb8255500989695005FRTPG86D3A87213259Credit institutionBankLegal entity/ Company
63581Bank of communications (Luxembourg) S.ABANK OF COMMUNICATIONS PARIS BRANCH820811495894500VKGP2V18K2GJ6719533Credit institutionBranch
63572Citibank Europe PLC814664892984500F7D3A258R1CB9611689Credit institutionBranch
59363China construction bank (Europe) S.A80967248818233Credit institutionBranch
58970Crédit suisse (Luxembourg) S.A.808392104222100PLFTPN6HAIJ82118169Credit institutionBranch
56838Mirabaud & Cie (Europe) SA80533291319973Credit institutionBranch
55971Australia and New Zealand banking group limited804065654894500UPOAKVAFI0LP6216668Credit institutionBankBranch
54648Lombard Odier (Europe) S.A.803905157549300IPSO7UOP2K488016773Credit institutionBranch
60071Santander Consumer BanqueBanque Santander Consumer, Santander Consumer Banque803732130969500PK0U0ALL29GP1616788Credit institutionBankLegal entity/ Company
59424AGENCE FRANCE LOCALE799379649969500NMI4UP00IO8G4716688Credit institutionSpecialised Credit institutionLegal entity/ Company