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
87553MEMO BANK829226760969500151TTK0D1U6N4217338Credit institutionBankLegal entity/ Company
24836Belfius commercial finance NV/SACredit institutionCross border services
69813China construction bank (Europe) S.A.Credit institutionCross border services
12786Société générale SFH445345507969500KN90DZLHUN356616228Credit institutionSpecialised Credit institutionLegal entity/ Company
15419Caisse d'épargne et de prévoyance Hauts de France383000692969500GIUTUIEDJHFL1716275Credit institutionMutual or Cooperative BankLegal entity/ Company
15132Deutsche pfandbriefbank AGCredit institutionCross border services
16271Banque Misr3289618265493000OR53ITLETWY4618569Credit institutionBankBranch
15871Unifergie - Union pour le financement des économies d'énergie326367620969500QQVZTWFHPN2O1718280Credit institutionSpecialised Credit institutionLegal entity/ Company
15916Caisse d'épargne et de prévoyance Côte d'Azur3844028719695005B0IXNAZ11QL5118315Credit institutionMutual or Cooperative BankLegal entity/ Company
25186Brown brothers Harriman (Luxembourg) S.C.A.Credit institutionCross border services