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Last updated : 28 June 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 946

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
14812Généfim702023102969500QUPGUHSZ2FTU8117660Credit institutionSpecialised Credit institutionLegal entity/ Company
13816SOCIETE GENERALE FactoringCGA, CGFAC, Compagnie Générale d'Affacturage, SOGE FACTORING702016312969500O6YKL9S5XGAP9817060Credit institutionSpecialised Credit institutionLegal entity/ Company
12449Diac7020022219695002ASDT3XIMLZY4716000Credit institutionSpecialised Credit institutionLegal entity/ Company
14565Banque centrale de compensationLCH SA, LCH.CLEARNET SA692032485R1IO4YJ0O79SMWVCHB5817519Credit institutionBankLegal entity/ Company
7837Crédit agricole leasing & factoringCA LEASING & FACTORING, EUROFACTOR692029457969500HQXNML1DTRBT5116850Credit institutionSpecialised Credit institutionLegal entity/ Company
15610CACEIS Bank69202472296950023SCR9X9F3L66218129Credit institutionBankLegal entity/ Company
20945Monte Paschi banque S.A.692016371969500R3EA0ADWQ2II3830478Credit institutionBankLegal entity/ Company
7695LixxBail68203907896950036L1P0BIL35D4213150Credit institutionSpecialised Credit institutionLegal entity/ Company
6099Socram banque682014865969500WFNV8R6THTEZ8512280Credit institutionBankLegal entity/ Company
16329Compagnie pour la location de véhicules - CLV682004056969500Y5YGKGKT3Q162718610Credit institutionSpecialised Credit institutionLegal entity/ Company