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 : 12 April 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 : 876

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
71651MUFG Bank (Europe) N.V.Credit institutionCross border services
11979BNP Paribas home loan SFH454084211969500O7DJZNM0F0Z03615668Credit institutionSpecialised Credit institutionLegal entity/ Company
17550Sofax banque632046785529900E2B6ZO7126FR3519460Credit institutionBankLegal entity/ Company
29204GE Capital SpACredit institutionCross border services
11183Bank Pictet & Cie (Europe) AG451734115222100FQBGACGJBWJZ5915068Credit institutionBranch
24678DZ Privatbank SACredit institutionCross border services
30278ABC Factors SACredit institutionCross border services
7695LixxBail68203907896950036L1P0BIL35D4213150Credit institutionSpecialised Credit institutionLegal entity/ Company
15545Bank Audi France315768176969500F3KYDJBFS4XM7318089Credit institutionBankLegal entity/ Company
14894Banco finantiaCredit institutionCross border services