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Last updated : 28 March 2024

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 878

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.
Be particularly vigilant against the risk of identity theft. Scammers use official data from authorized professionals to deceive public trust. Consult the ACPR and AMF blacklists and alerts (https://www.abe-infoservice.fr/liste-noire/listes-noires-et-alertes-des-autorites). Please note that these lists cannot be exhaustive.

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
25668Nykredit realkredit A/SCredit institutionCross border services
26778Nordea Hypotek Aktiebolag (publ)Credit institutionCross border services
24980Financiera El Corte Inglés, E.F.C., S.A.Credit institutionCross border services
25224Zurich bankCredit institutionCross border services
29586Ceska Exportni Banka, ASCredit institutionCross border services
30690ING-DiBa AGCredit institutionCross border services
28790Deutsche bank nederland NVCredit institutionCross border services
56515United Taiwan bank S.A.Credit institutionCross border services
55654JSC Regionala investiciju bankaCredit institutionCross border services
60179Ferratum bank plcCredit institutionCross border services