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 : 28 March 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 : 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 (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
63581Bank of communications (Luxembourg) S.ABANK OF COMMUNICATIONS PARIS BRANCH820811495894500VKGP2V18K2GJ6719533Credit institutionBranch
63572Citibank Europe PLC814664892984500F7D3A258R1CB9611689Credit institutionBranch
59363China construction bank (Europe) S.A809672488894500XJ55FSZ5YGST4418233Credit institutionBranch
58970Crédit suisse (Luxembourg) S.A.808392104222100PLFTPN6HAIJ82118169Credit institutionBranch
56838Mirabaud & Cie (Europe) SA805332913549300V8QLGMU2SJHG4019973Credit institutionBranch
55971Australia and New Zealand banking group limited804065654894500UPOAKVAFI0LP6216668Credit institutionBankBranch
54648Lombard Odier (Europe) S.A.803905157549300IPSO7UOP2K488016773Credit institutionBranch
59424AGENCE FRANCE LOCALE799379649969500NMI4UP00IO8G4716688Credit institutionSpecialised Credit institutionLegal entity/ Company
55445Banco do Brasil AG794583625529900TB4PIK80FX0T6241139Credit institutionBranch
54817Toyota material handling commercial finance AB79405545954930006KFME0SYURP2815333Credit institutionBranch