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 : 15 October 2021

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 : 954

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
6628Bausparkasse Schwaebisch hall AG Bausparkasse der Volksbanken und Raiffeisen bankenCredit institutionCross border services
10196CA Indosuez wealth (europe)Credit institutionCross border services
20162KBC bankCredit institutionCross border services
23124BNP Paribas bank NVCredit institutionCross border services
24470Santander BeneluxCredit institutionCross border services
24762ABN Amro clearing bank NVCredit institutionCross border services
14759Commerzbank AGCredit institutionCross border services
16688Kas-bank N.V.Credit institutionCross border services
26046MKB Bank ZrtCredit institutionCross border services
26234DZB bank GmbHCredit institutionCross border services