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 : 1 July 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 : 943

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
6595Cera investment bankCredit institutionCross border services
6628Bausparkasse Schwaebisch hall AG Bausparkasse der Volksbanken und Raiffeisen bankenCredit institutionCross border services
6641Banque BCP433961174969500GRYRLGR28CAX6612579Credit institutionBankLegal entity/ Company
6657Deutsche bausparkasse Badenia AGCredit institutionCross border services
6662Banco BPICredit institutionCross border services
6717Caixa geral de depositos S.A.30692739387550097TW2SOB8H116012619Credit institutionBranch
6810Belfius bank SA/NVCredit institutionCross border services
6936CFM Indosuez WealthCFM Indosuez, CFM Indosuez Wealth Management4107198015493007USZNUUKBOLU3212739Credit institutionBankLegal entity/ Company
6952BPCE Bail3091126059695007YFLSFQ43HNC7612749Credit institutionSpecialised Credit institutionLegal entity/ Company
7005BRED Cofilease399360320969500SGZEL04ORYBK9512779Credit institutionBankLegal entity/ Company