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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
3854BPCE Factor379160070969500XQTL79VHO3DZ9311138Credit institutionSpecialised Credit institutionLegal entity/ Company
4337C.R.H. - Caisse de refinancement de l'habitat333614980969500TVVZM86W7W5I9411380Credit institutionSpecialised Credit institutionLegal entity/ Company
4526Natixis coficiné552000846969500Y5C0C13HQSAB0911470Credit institutionSpecialised Credit institutionLegal entity/ Company
4752Crédit mutuel Real Estate Lease332778224969500FE2U56EIAS1D0411600Credit institutionSpecialised Credit institutionLegal entity/ Company
76843MMB SCF840318950969500901GY8ZCBR6Y8511728Credit institutionSpecialised Credit institutionLegal entity/ Company
5438Crédit Mutuel Factoring380307413969500HRT9HZF47M658411978Credit institutionSpecialised Credit institutionLegal entity/ Company
5688Société centrale pour le financement de l'immobilier - Socfim390348779969500OQSJX6T47PZQ5912128Credit institutionSpecialised Credit institutionLegal entity/ Company
6952BPCE Bail3091126059695007YFLSFQ43HNC7612749Credit 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
7360JCB Finance39805104596950046C6898GAG8P6612978Credit institutionSpecialised Credit institutionLegal entity/ Company