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 : 27 January 2023

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 : 905

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
16993Landesbank Saar (SAARLB)450468996894500W1K6CMTN4H3H3719063Credit institutionBranch
17208Banco de Sabadell34064025998450059754BAAFB6F9819229Credit institutionBranch
63581Bank of communications (Luxembourg) S.ABANK OF COMMUNICATIONS PARIS BRANCH820811495894500VKGP2V18K2GJ6719533Credit institutionBranch
64191Berlin Hyp AG532290657529900NG9KIEBWT92L8119633Credit institutionBranch
56838Mirabaud & Cie (Europe) SA805332913549300V8QLGMU2SJHG4019973Credit institutionBranch
72460N26 Bank AG8404609435299002VV0CUVFB0WK7820433Credit institutionBranch
71235Adyen N.V.83355947921733Credit institutionBranch
77321Hoist finance AB8434072148945001FF9QN91QS1G5523033Credit institutionBranch
78623Natwest Markets N.V.845355486549300HECUFOWLHSI72623133Credit institutionBranch
78534Citigroup global markets Europe AG847887270984500BG9AB1J05C5L3323233Credit institutionBranch