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 : 2 December 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 : 938

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
77516Morgan stanley Europe SECredit institutionCross border services
2163European mortgage bank (Ireland) limitedCredit institutionCross border services
11109Jyske bank A/SCredit institutionCross border services
24412Sanpaolo IMI S.p.A.Credit institutionCross border services
14759Commerzbank AGCredit institutionCross border services
26054Raiffeisenlandesbank Oberösterreich AGCredit institutionCross border services
26708Handel und kredit GmbH & Co KG BankhausCredit institutionCross border services
25803Novo Banco, S.A.Credit institutionCross border services
25104Saxo bank A/SCredit institutionCross border services
29620BAWAG PSK Bank für arbeit und wirtschaft und österreichische postsparkasse AGCredit institutionCross border services