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 : 28 May 2020

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 : 1029

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
16914Aareal bank AGCredit institutionCross border services
16913Aareal bank AG51902325318989Credit institutionBranch
25930Aareal hyp AGCredit institutionCross border services
83275Abanca corporacion bancaria S.A.Credit institutionCross border services
7161Abbey national treasury services plcCredit institutionCross border services
30278ABC Factors SACredit institutionCross border services
16899ABC international bank plcBANK ABC38247693518979Credit institutionBranch
29462ABN Amro bank NVCredit institutionCross border services
24762ABN Amro clearing bank NVCredit institutionCross border services
30250ABN Asset Based Finance N.V.Credit institutionCross border services