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Last updated : 11 August 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 943

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
30684Bendura bank AGCredit institutionCross border services
12053Credit Europe bank NVCredit institutionCross border services
12559Landesbank Hessen-Thüringen Girozentrale (Helaba)399491802894500HW231NIRA3XV7916068Credit institutionBranch
26128HSBC Trinkaus & Burkhardt KGaACredit institutionCross border services
70343NLB d. d., ljubljanaCredit institutionCross border services
17311Génébanque3274790699695007Q5MTZ4Q454M4519269Credit institutionBankLegal entity/ Company
5421Rheinboden hypothekenbankCredit institutionCross border services
29586Ceska Exportni Banka, ASCredit institutionCross border services
5468Unicredit bank AG389505975254900IEQ8586NMY0F8111998Credit institutionBranch
25934NRW. BankCredit institutionCross border services