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 : 5 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
24972Carnegie bank A/SCredit institutionCross border services
8683Ester finance technologies414886226969500OMKS4AIGVOBR2813698Credit institutionSpecialised Credit institutionLegal entity/ Company
5999Banque de Tahiti "B.D.T."549300A4XP4SCZAQ455812239Credit institutionBankLegal entity/ Company
24588Triodos bank N.V.Credit institutionCross border services
59981FIL Fondsbank GmbHCredit institutionCross border services
12139Crédit Mutuel Home Loan SFH4806188009695009KQA7MMTQL8E0715848Credit institutionSpecialised Credit institutionLegal entity/ Company
16414Rothschild Martin Maurel323317032969500IKNV38EK1P8O5013369Credit institutionBankLegal entity/ Company
26814Nordea bank Norge ASACredit institutionCross border services
383646Commonwealth Bank of Australia (Europe) N.VCredit institutionCross border services
24388Banca Akros S.p.A.Credit institutionCross border services