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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
4902Caisse régionale de crédit agricole mutuel Charente-Maritime Deux-Sèvres399354810969500WME8Y1C3PFJO9411706Credit institutionMutual or Cooperative BankLegal entity/ Company
8900Caisse d'épargne et de prévoyance de Rhône AlpesCAISSE D EPARGNE RHONE ALPES384006029969500VR2NA6ANMTXH2113825Credit institutionMutual or Cooperative BankLegal entity/ Company
11794Caisse fédérale du crédit mutuel Océan307049015969500A2J49LYGX9NS8315519Credit 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
16511Caisse régionale de crédit agricole mutuel Brie Picardie487625436969500FYEXW795NPJO7918706Credit institutionMutual or Cooperative BankLegal entity/ Company
22710Caisse centrale du crédit mutuel632049052969500CXBDY2KMHP0J5345539Credit institutionMutual or Cooperative BankLegal entity/ Company
76815Royal Bank of CanadaRBC Paris Branch3177615425493008WOGQAQLWW107316998Credit institutionBankBranch
3966RCI BanqueMOBILIZE FINANCIAL SERVICES30652335896950001WI712W7PQG4511188Credit institutionBankLegal entity/ Company
6099Socram banque682014865969500WFNV8R6THTEZ8512280Credit institutionBankLegal entity/ Company
8532Banque Saint-Olive342324993969500LVBZUPXSWUFD3213579Credit institutionBankLegal entity/ Company