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 : 17 May 2024

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 : 877

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
26074Irish nationwide building societyCredit institutionCross border services
83937Solution bank S.p.a.Credit institutionCross border services
729697CREDIT AGRICOLE FINANCEMENT DE L’HABITAT SFH922362439969500DDQOQPU5PDGB3617708Credit institutionSpecialised Credit institutionLegal entity/ Company
20161KBC bank4193399659845001FC65E35057C3327800Credit institutionBranch
28134Bigbank ASCredit institutionCross border services
86255ANADOLUBANK NEDERLAND N.V.Credit institutionCross border services
11536Allied irish banks plc (AIB)Credit institutionCross border services
21415Banque Palatine542104245EJ3P8B7HPQFKAH6YME7940978Credit institutionBankLegal entity/ Company
54533ETRIS BANK GmbHCredit institutionCross border services
78832MUFG Securities (Europe) N.V.8442859992549006XB3I932CI596923633Credit institutionBranch