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Last updated : 19 May 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 947

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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
8515DePfa-Bank Europe plcCredit institutionCross border services
15661Banque degroof petercam Luxembourg S.A.Credit institutionCross border services
27848Barclays bank Ireland plcCredit institutionCross border services
29620BAWAG PSK Bank für arbeit und wirtschaft und österreichische postsparkasse AGCredit institutionCross border services
30296BNP Paribas Fortis factor SA/NVCredit institutionCross border services
55958JSC Citadele bankaCredit institutionCross border services
65191Unicredit bank Czech Republic and Slovakia, a.s.Credit institutionCross border services
64002Mitsubishi UFJ investor services and banking (Luxembourg) S.A.Credit institutionCross border services
94569Revolut Bank UABCredit institutionCross border services
10894Banque de Nouvelle Calédonie5493009NSQXK6RTBOL8214889Credit institutionBankLegal entity/ Company