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 December 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 : 952

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
50237Western union international bank GmbHCredit institutionCross border services
10586Credito italiano S.p.A.Credit institutionCross border services
72552VTB bank (europe) SECredit institutionCross border services
72001Hoist finance ABCredit institutionCross border services
10657Danske bank international S.A.Credit institutionCross border services
10959DePfa bank plcCredit institutionCross border services
11042Commerzbank finance & covered bond S.A.Credit institutionCross border services
11109Jyske bank A/SCredit institutionCross border services
11176Quintet private bank (Europe) S.A.Credit institutionCross border services
11184Pictet & Cie (Europe) SACredit institutionCross border services