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 June 2023

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 : 878

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 ( 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:

Search results
REGAFI identifierNameTrade nameNational identifier (SIREN number for French entities)LEIBank code (CIB)CategoryInstitution TypeStatus
28364HSBC Bank Malta plcCredit institutionCross border services
4337C.R.H. - Caisse de refinancement de l'habitat333614980969500TVVZM86W7W5I9411380Credit institutionSpecialised Credit institutionLegal entity/ Company
13897Caisse régionale de crédit agricole mutuel Sud-Méditerranée (Ariège et Pyrénées-Orientales)776179335969500GCBQ50LL4N4X7817106Credit institutionMutual or Cooperative BankLegal entity/ Company
27532Medirect Bank (Malta) PLCCredit institutionCross border services
6397FCE bank plc392315776549300NYLIJ5VJ8WQT8912478Credit institutionBankBranch
57213EAST-WEST United bank S.ACredit institutionCross border services
77065Kutxabank, S.A.Credit institutionCross border services
12596Caisse de crédit municipal de Rouen2676020769695000VURUYCOOG9Y7116100Credit institutionMunicipal Credit BankLegal entity/ Company
15350FIRST ABU DHABI BANK3149395472549000MXQ8UZM1BF85117989Credit institutionBankBranch
24394Banca monte dei Paschi dei Siena S.p.A.Credit institutionCross border services