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Last updated : 20 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
3828Crédit suisse (Luxembourg) S.A.Credit institutionCross border services
9073Landesbank Baden-WürttembergCredit institutionCross border services
24678DZ Privatbank SACredit institutionCross border services
26180Federale kas voor het beroepskrediet, SCRLCredit institutionCross border services
25428Citibank Europe plc (CEP)Credit institutionCross border services
25186Brown brothers Harriman (Luxembourg) S.C.A.Credit institutionCross border services
28536Piraeus bank SACredit institutionCross border services
55852OP Corporate bank plcCredit institutionCross border services
69434Banco privado atlântico europa S.A.Credit institutionCross border services
91552FCA Bank S.p.A.Credit institutionCross border services