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 : 19 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
79621Stifel Europe Bank AGCredit institutionCross border services
79541Barclays bank Ireland plc842837080635400FXWAHS7F7CL49030588Credit institutionBranch
79535Standard chartered bank AGCredit institutionCross border services
79506Northern Trust Global Services SE (NTGS SE)Credit institutionCross border services
79430UBS Europe SE844425629254900PM3GC91E4J9Q5024333Credit institutionBranch
79367HSBC bank plc315431734213800WBIA1XFRSKOM9718059Credit institutionBankBranch
79333BPER Banca S.p.A.Credit institutionCross border services
79074Credit Suisse bank (Europe), S.A.8445779812221001IAZ5KO3HR834623933Credit institutionBranch
78990EFG Bank von Ernst AGCredit institutionCross border services
78623Natwest Markets N.V.84535548623133Credit institutionBranch