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 : 1 February 2023

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 : 905

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
7695LixxBail68203907896950036L1P0BIL35D4213150Credit institutionSpecialised Credit institutionLegal entity/ Company
14548Créatis4194460349695000UYHNOFKRJWZ5217510Credit institutionBankLegal entity/ Company
24954CIBC world markets Ireland limitedCredit institutionCross border services
15207Qatar national bank314258120894500RM6XPH6FNLV76717919Credit institutionBankBranch
24398Banca popolare di Milano S.c.a.r.l.Credit institutionCross border services
13487BANQUE POPULAIRE AUVERGNE RHONE ALPES605520071969500JM7VIGQIPZOL4916807Credit institutionMutual or Cooperative BankLegal entity/ Company
72895Shizuoka bank (Europe) S.A.Credit institutionCross border services
11513RBC Investor services bank France SA479163305549300JMKURD5NQVQS8915298Credit institutionBankLegal entity/ Company
26784The cyprus development bank public company ltdCredit institutionCross border services
69867Československá obchodní banka, a.s.Credit institutionCross border services