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Last updated : 2 December 2022

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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
2273Banque populaire Rives de ParisBANQUE POPULAIRE RIVES DE PARIS552002313969500W8SBCXNX1DG44310207Credit institutionMutual or Cooperative BankLegal 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
7215Caisse régionale de crédit agricole mutuel du FinistèreCrédit agricole du Finistère77813460196950008DNO3H80I068212906Credit institutionMutual or Cooperative BankLegal entity/ Company
8339Caisse d'épargne et de prévoyance du Languedoc RoussillonCE LANGUEDOC ROUSSILLON, SODLER3834512679695001BN7B574TIZH4313485Credit institutionMutual or Cooperative BankLegal entity/ Company
10148Caisse d'épargne et de prévoyance Loire-CentreCAISSE D'EPARGNE LOIRE-CENTRE383952470969500XVHN9Z1Z1Y135814505Credit institutionMutual or Cooperative BankLegal entity/ Company
10711Caisse régionale de crédit agricole mutuel Centre LoireCREDIT AGRICOLE CENTRE LOIRE, CREDIT AGRICOLE MUTUEL CENTRE LOIRE, CT AG CENTRE LOIRE, CT AG MU CENTRE LOIRE39882471496950001JKROZEF62G9614806Credit institutionMutual or Cooperative BankLegal entity/ Company
13897Caisse régionale de crédit agricole mutuel Sud-Méditerranée (Ariège et Pyrénées-Orientales)776179335969500GCBQ50LL4N4X7817106Credit institutionMutual or Cooperative BankLegal entity/ Company
15188Caisse régionale de crédit agricole mutuel de l'Anjou et du MaineCREDIT AGRICOLE DE L'ANJOU ET DU MAINE4149939989695003KLVYC6WLE4F1917906Credit institutionMutual or Cooperative BankLegal entity/ Company
17607Caisse régionale de crédit agricole mutuel du Centre OuestCrédit agricole du Centre Ouest391007457969500URVFX2P87A830619506Credit institutionMutual or Cooperative BankLegal entity/ Company
22710Caisse centrale du crédit mutuel632049052969500CXBDY2KMHP0J5345539Credit institutionMutual or Cooperative BankLegal entity/ Company