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Last updated : 1 December 2021

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 952

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
7547Crédit Mutuel Leasing642017834969500LTWFP98DC8XE4413070Credit institutionSpecialised Credit institutionLegal entity/ Company
7695LixxBail68203907896950036L1P0BIL35D4213150Credit institutionSpecialised Credit institutionLegal entity/ Company
8510AuxifipFIP602055345969500LC14MGH2LT8K8113558Credit institutionSpecialised Credit institutionLegal entity/ Company
8683Ester finance technologies414886226969500OMKS4AIGVOBR2813698Credit institutionSpecialised Credit institutionLegal entity/ Company
8819Société générale pour le développement des opérations de crédit-bail immobilier- Sogebail7756750779695003KW541RB4PSS1613769Credit institutionSpecialised Credit institutionLegal entity/ Company
8856Caisse solidaire413953696969500VZLRAWMFK5XH7813798Credit institutionSpecialised Credit institutionLegal entity/ Company
8926CNH Industrial Capital Europe41335635396950015J69CVHEL3Z5713838Credit institutionSpecialised Credit institutionLegal entity/ Company
9610Claas financial services422379594969500FFSA9DO4WKVZ6614218Credit institutionSpecialised Credit institutionLegal entity/ Company
9630SGB Finance422518746969500ITSEQFH24SE56214228Credit institutionSpecialised Credit institutionLegal entity/ Company
9869Amundi finance4213046019695004W30Q4EEGQ1Y0914328Credit institutionSpecialised Credit institutionLegal entity/ Company