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 : 29 February 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 : 880

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
77892SMBC Bank EU AGCredit institutionCross border services
83092ARAB BANKING CORPORATION SA844604538969500090LN710HT1B2518979Credit institutionBankLegal entity/ Company
11979BNP Paribas home loan SFH454084211969500O7DJZNM0F0Z03615668Credit institutionSpecialised Credit institutionLegal entity/ Company
25882DNB bank ASACredit institutionCross border services
50236Western union international bank GmbH75093809425490063L4OXAZWWXZ7714633Credit institutionBranch
50258Natixis542044524KX1WK48MPD4Y2NCUIZ6330007Credit institutionBankLegal entity/ Company
48441Crédit Agricole Public Sector SCF493582571969500CN2FOU71HFHW5116468Credit institutionSpecialised Credit institutionLegal entity/ Company
30206OP mortgage bankCredit institutionCross border services
59363China construction bank (Europe) S.A809672488894500XJ55FSZ5YGST4418233Credit institutionBranch
14894Banco finantiaCredit institutionCross border services