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 : 28 November 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 : 939

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
27032Targo commercial finance AGCredit institutionCross border services
66026Meridian trade bankCredit institutionCross border services
24470Santander BeneluxCredit institutionCross border services
1284Crédit mutuel Arkéa77557701896950041VJ1QP0B6950315589Credit institutionMutual or Cooperative BankLegal entity/ Company
25112Veer Palthe Voûte (VPV) N.V.Credit institutionCross border services
6329Barclays bank plc2549003Q5J2G7ALNU31612448Credit institutionBankBranch
24782European Depositary Bank S.A.Credit institutionCross border services
72895Shizuoka bank (Europe) S.A.Credit institutionCross border services
15350FIRST ABU DHABI BANK3149395472549000MXQ8UZM1BF85117989Credit institutionBankBranch
12738BPCE lease immo333384311969500X4B1N5NA7VL39816190Credit institutionSpecialised Credit institutionLegal entity/ Company