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 : 29 September 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 : 946

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
12461Hamburg Commercial Bank AGCredit institutionCross border services
8410Commerzbank Europe (Ireland)Credit institutionCross border services
22978Banca popolare di NovaraCredit institutionCross border services
24622Bayerische handelsbank AGCredit institutionCross border services
15806Banca nazionale del Lavoro S.p.A.Credit institutionCross border services
26180Federale kas voor het beroepskrediet, SCRLCredit institutionCross border services
68609Nova kreditna banka maribor d.d.Credit institutionCross border services
68617Deutsche leasing finance GmbHCredit institutionCross border services
83937Solution bank S.p.a.Credit institutionCross border services
92911PEAC (Germany) GmbHCredit institutionCross border services