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Last updated : 15 October 2021

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 954

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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
11313HSBC Private bank (Luxembourg) S.A.Credit institutionCross border services
11439Deutsche bank Luxembourg S.A.Credit institutionCross border services
11487The Governor and company of the bank of Ireland (Bank of Ireland)Credit institutionCross border services
11536Allied irish banks plc (AIB)Credit institutionCross border services
11650Unicredit bank Austria AGCredit institutionCross border services
11714Joh. Berenberg, Gossler & Co. KGCredit institutionCross border services
51579Hoist kredit AktiebolagCredit institutionCross border services
11919Finansbanken A/SCredit institutionCross border services
12013Deutsche bank / DB Ireland plcCredit institutionCross border services
12053Credit Europe bank NVCredit institutionCross border services