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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
12529Ebi SAEcobank International505395921969500V9BSEN0HWUIC2316048Credit institutionSpecialised Credit institutionLegal entity/ Company
2193Caisse de crédit municipal de Marseille261302384969500ZRKC2KP0NWTO3810140Credit institutionMunicipal Credit BankLegal entity/ Company
4706Caisse de crédit municipal de ToulouseCrédit municipal de Toulouse263100620969500DY151V8321LT2711550Credit institutionMunicipal Credit BankLegal entity/ Company
6284Caisse de crédit municipal de Reims265109330969500N9MTGH5YON6N9612420Credit institutionMunicipal Credit BankLegal entity/ Company
12702Caisse de crédit municipal de Boulogne-sur-Mer266209238969500G3CXLW0ETM1Z6916170Credit institutionMunicipal Credit BankLegal entity/ Company
12749Caisse de crédit municipal de Nice260600796969500UIQWFILDF2XX3316200Credit institutionMunicipal Credit BankLegal entity/ Company
14747Caisse de crédit municipal de Nîmes2630004739695008Y1XGY8E11P85117620Credit institutionMunicipal Credit BankLegal entity/ Company
15490Caisse de crédit municipal de Lyon266900299969500P3O59G9ZKQ4O2918050Credit institutionMunicipal Credit BankLegal entity/ Company
16861Caisse de crédit municipal d'Avignon268401106969500NV8GWWK5IVQ85718950Credit institutionMunicipal Credit BankLegal entity/ Company
20264Caisse de crédit municipal de Dijon262102460969500Q0SLE4BZ54MM8128570Credit institutionMunicipal Credit BankLegal entity/ Company