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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
14323NIBC bank NVCredit institutionCross border services
48873Neue bank AGCredit institutionCross border services
72469Nederlandse Waterschapsbank N.V.Credit institutionCross border services
78250NBK France SA8402332669695000M4QHI54ZNC88541639Credit institutionBankLegal entity/ Company
78623Natwest Markets N.V.845355486549300HECUFOWLHSI72623133Credit institutionBranch
56131Natwest Markets N.V.Credit institutionCross border services
387007NatWest Bank Europe GmbHCredit institutionCross border services
148NATIXIS WEALTH MANAGEMENTNATIXIS WEALTH MANAGEMENT306063355969500892AQHFDSWRF7118919Credit institutionBankLegal entity/ Company
12885Natixis TradEx Solutions479989238969500OCY8KZTP2CB38016278Credit institutionBankLegal entity/ Company
52647Natixis pfandbriefbank AGCredit institutionCross border services