Menu access (press "Enter")

Access to page content (press "Enter")

Back to home page, ACPR Autorité de Contrôle Prudentiel et de Résolution - Banque de France



Advanced search

Last updated : 20 January 2022

Help
Company
Agent
Global search

Quick search

Results exports

Search results

Criteria entered :

Global search >

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
54138Scotiabank (Ireland) LimitedCredit institutionCross border services
76843MMB SCF840318950969500901GY8ZCBR6Y8511728Credit institutionSpecialised Credit institutionLegal entity/ Company
78250NBK France SA8402332669695000M4QHI54ZNC88541639Credit institutionBankLegal entity/ Company
27784Kathrein privatbank AGCredit institutionCross border services
78611SEB Kort Bank ABCredit institutionCross border services
10657Danske bank international S.A.Credit institutionCross border services
25650Hypo Tirol bank AktiengesellschaftCredit institutionCross border services
13226Caisse de crédit municipal de Bordeaux263306367969500KZS2O88BCAQN7916560Credit institutionMunicipal Credit BankLegal entity/ Company
2377Banque Courtois - successeurs de l'ancienne maison Courtois et Cie depuis 1760302182258969500LFYDOK3LAWLC9410268Credit institutionBankLegal entity/ Company
22982Bankinter S.A.Credit institutionCross border services