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Last updated : 23 May 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 947

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.
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
52647Natixis pfandbriefbank AGCredit institutionCross border services
20161KBC bank4193399659845001FC65E35057C3327800Credit institutionBranch
11109Jyske bank A/SCredit institutionCross border services
83008Payex sverige ABCredit institutionCross border services
13885Caisse de crédit municipal de Strasbourg266700715969500S77ZD761SFQG6717100Credit institutionMunicipal Credit BankLegal entity/ Company
2666Banque Rhône-Alpes - Groupe Crédit du Nord0575022709695006UOK8Z3F6QNF1110468Credit institutionBankLegal entity/ Company
25428Citibank Europe plc (CEP)Credit institutionCross border services
83014Tatra banka, a. s.Credit institutionCross border services
5438Crédit Mutuel Factoring380307413969500HRT9HZF47M658411978Credit institutionSpecialised Credit institutionLegal entity/ Company
21763Al Khaliji France3090330669695008XJV2T8GA3P09841829Credit institutionBankLegal entity/ Company