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Last updated : 1 March 2024

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 881

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
2778Banque de Savoie745520411969500U61BV3EB4B7I4810548Credit institutionBankLegal entity/ Company
3226Banque populaire Bourgogne Franche-Comté542820352969500QFU43JUMEBY94910807Credit institutionMutual or Cooperative BankLegal entity/ Company
3408Cholet Dupont Oudart340412063969500Y1FC8WMV806K5710918Credit institutionSpecialised Credit institutionLegal entity/ Company
3594S E B - Skandinaviska enskilda banken AB (publ)Credit institutionCross border services
3828Crédit suisse (Luxembourg) S.A.Credit institutionCross border services
3832BPCE lease3791553699695003SC48YQ0POQD4411128Credit institutionSpecialised Credit institutionLegal entity/ Company
3854BPCE Factor379160070969500XQTL79VHO3DZ9311138Credit institutionSpecialised Credit institutionLegal entity/ Company
3966RCI BanqueMOBILIZE FINANCIAL SERVICES30652335896950001WI712W7PQG4511188Credit institutionBankLegal entity/ Company
4064Caisse régionale de crédit agricole mutuel Nord Midi-PyrénéesCREDIT AGRICOLE MUT. NORD MIDI-PYRENEE, CREDIT AGRICOLE NMP, CREDIT AGRICOLE NORD MIDI-PYRENEES444953830969500KWT26BST7DUO8011206Credit institutionMutual or Cooperative BankLegal entity/ Company
4109SwissLife banque privée382490001969500K0T571BB4UAF0511238Credit institutionBankLegal entity/ Company