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Last updated : 4 October 2024

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 876

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
79506Northern Trust Global Services SE (NTGS SE)Credit institutionCross border services
80886Norisbank GmbHCredit institutionCross border services
66766Norion Bank ABCredit institutionCross border services
85615Norinchukin Bank Europe N.V.Credit institutionCross border services
26778Nordea Hypotek Aktiebolag (publ)Credit institutionCross border services
26814Nordea bank Norge ASACredit institutionCross border services
75968Nordea bank AbpCredit institutionCross border services
732635NORDDEUTSCHE LANDESBANK GIROZENTRALE HANOVRE (NORD/LB)Credit institutionCross border services
25932Nord/LB Luxembourg S.A. covered bond bankCredit institutionCross border services
70343NLB d. d., ljubljanaCredit institutionCross border services