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Last updated : 8 December 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 923

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
4752Crédit mutuel Real Estate Lease332778224969500FE2U56EIAS1D0411600Credit institutionSpecialised Credit institutionLegal entity/ Company
7049Institut pour le financement du cinéma et des industries culturelles - I.F.C.I.C.327821609969500ETC4J40ORQFW6612818Credit institutionSpecialised Credit institutionLegal entity/ Company
9869Amundi finance4213046019695004W30Q4EEGQ1Y0914328Credit institutionSpecialised Credit institutionLegal entity/ Company
10890BPCE International et Outremer (BPCE IOM)BPCE INTERNATIONAL420698979969500T4TDGHRQWB7P5814888Credit institutionSpecialised Credit institutionLegal entity/ Company
12586Arkéa Home Loans SFH4333832059695003L69OAFQ15LD1816088Credit institutionSpecialised Credit institutionLegal entity/ Company
12786Société générale SFH445345507969500KN90DZLHUN356616228Credit institutionSpecialised Credit institutionLegal entity/ Company
13156YOUNITEDYOUNITED CREDIT517586376969500MEAH4AK68JBY2516488Credit institutionSpecialised Credit institutionLegal entity/ Company
81788AXA Home Loan SFH849148036969500AIOJG7FHMDYZ3017188Credit institutionSpecialised Credit institutionLegal entity/ Company
15871Unifergie - Union pour le financement des économies d'énergie326367620969500QQVZTWFHPN2O1718280Credit institutionSpecialised Credit institutionLegal entity/ Company
17279Compagnie générale de location d'équipements "C.G.L."303236186969500U7ESUWL7OBF12519250Credit institutionSpecialised Credit institutionLegal entity/ Company