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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
23144Caja rural de Navarra sociedad cooperativa de creditoCredit institutionCross border services
23936Erik Penser BankaktiebolagCredit institutionCross border services
24336Citibank privatkunden AGCredit institutionCross border services
24388Banca Akros S.p.A.Credit institutionCross border services
24390Banca del Salento - Credito popolare salentino S.p.A.Credit institutionCross border services
24394Banca monte dei Paschi dei Siena S.p.A.Credit institutionCross border services
24398Banca popolare di Milano S.c.a.r.l.Credit institutionCross border services
24402Deutsche bank S.p.ACredit institutionCross border services
24404Fideuram bank (Luxembourg) S.A.Credit institutionCross border services
24410Raiffeisen zentralbank Österreich AGCredit institutionCross border services