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Last updated : 24 June 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 946

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
49890Net-M Privatbank 1891 AGCredit institutionCross border services
15133Deutsche pfandbriefbank AG4876991755493007I0F2FJ6RFRO1917863Credit institutionBranch
6540Helaba Dublin landesbank Hessen-Thuringen internationalCredit institutionCross border services
26578Magyarorszagi Volksbank zrtCredit institutionCross border services
68382Swedbank ABCredit institutionCross border services
79430UBS Europe SE844425629254900PM3GC91E4J9Q5024333Credit institutionBranch
72469Nederlandse Waterschapsbank N.V.Credit institutionCross border services
29982Hellenic Bank Public Company LtdCredit institutionCross border services
77820Riverbank S.A.Credit institutionCross border services
26234DZB bank GmbHCredit institutionCross border services