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Last updated : 3 December 2021

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 951

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.
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
13981Caisse de crédit municipal de Toulon2683008039695003RMPRSL234WU3317150Credit 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
15657Caisse de crédit municipal de Nancy265401307969500JYAUD9X8Q1RN8718160Credit institutionMunicipal Credit BankLegal entity/ Company
16065Caisse de crédit municipal de Roubaix2659077339695007AII6XLVWZL14018450Credit institutionMunicipal Credit BankLegal entity/ Company
16109Caisse de crédit municipal de Nantes264400557969500E5TN2D2T5HX54818470Credit 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
3408Cholet Dupont340412063969500Y1FC8WMV806K5710918Credit institutionSpecialised Credit institutionLegal entity/ Company
3832BPCE lease3791553699695003SC48YQ0POQD4411128Credit institutionSpecialised Credit institutionLegal entity/ Company