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Last updated : 25 November 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 941

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
2422Caisse fédérale de crédit mutuel588505354969500LFTDNMONT2EP0810278Credit institutionMutual or Cooperative BankLegal entity/ Company
4210Caisse régionale de crédit agricole mutuel Alpes ProvenceCAAP, CAP, CREDIT AGRICOLE ALPES PROVENCE, CREDIT AGRICOLE MUTUEL ALPES PROVENCE381976448969500VSI0Q11PB9332711306Credit institutionMutual or Cooperative BankLegal entity/ Company
7615Caisse régionale de crédit agricole mutuel Toulouse 31CREDIT AGRICOLE TOULOUSE 31776916207969500VME9AAR39CTQ6013106Credit institutionMutual or Cooperative BankLegal entity/ Company
8375Caisse régionale de crédit agricole mutuel du LanguedocCA DU LANGUEDOC, CAM DU LANGUEDOC, CREDIT AGRICOLE DU LANGUEDOC, CREDIT AGRICOLE MUTUEL DU LANGUEDOC492826417969500A3Y5KTGJEMDZ3213506Credit institutionMutual or Cooperative BankLegal entity/ Company
9044Caisse régionale de crédit agricole mutuel Sud Rhône-AlpesCREDIT AGRICOLE MUTUEL SUD RHONE-ALPES, CREDIT AGRICOLE SUD RHONE-ALPES402121958969500DRY71IGWG0L65613906Credit institutionMutual or Cooperative BankLegal entity/ Company
1301CAISSE D'EPARGNE ET DE PREVOYANCE GRAND EST EUROPECAISSE D'EPARGNE GRAND EST EUROPE775618622969500JJWO4PQG0R1C5815135Credit institutionMutual or Cooperative BankLegal entity/ Company
1284Crédit mutuel Arkéa77557701896950041VJ1QP0B6950315589Credit institutionMutual or Cooperative BankLegal entity/ Company
14096Caisse régionale de crédit agricole mutuel Alsace Vosges437642531969500VCC5OCQHSHU90617206Credit institutionMutual or Cooperative BankLegal entity/ Company
15570Caisse régionale de crédit agricole mutuel des SavoieCREDIT AGRICOLE DES SAVOIE302958491969500ORP9FTJYI28L3718106Credit institutionMutual or Cooperative BankLegal entity/ Company
17931Caisse régionale de crédit agricole mutuel de la Martinique et de la GuyaneCREDIT AGRICOLE DE MARTINIQUE-GUYANE313976383969500SAHI7IJX8TRZ8219806Credit institutionMutual or Cooperative BankLegal entity/ Company