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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
9964Caisse Française de Financement LocalCAISSE FRANCAISE DE FINANCEMENT LOCAL421318064549300E6W08778I4OW8514388Credit institutionSpecialised Credit institutionLegal entity/ Company
10443Capitole Finance - Tofinso433952918969500H8VFKY74LBMD7814648Credit institutionSpecialised Credit institutionLegal entity/ Company
10451CIF EUROMORTGAGE434970364969500WWCV8QFYN5D22814658Credit institutionSpecialised Credit institutionLegal entity/ Company
10477BMW Finance343606448969500QW8HSKLBA6L38214670Credit institutionSpecialised Credit institutionLegal entity/ Company
10890BPCE International et Outremer (BPCE IOM)BPCE INTERNATIONAL420698979969500T4TDGHRQWB7P5814888Credit institutionSpecialised Credit institutionLegal entity/ Company
10981Cofidis325307106969500EJMFFRSWFDJG4114940Credit institutionSpecialised Credit institutionLegal entity/ Company
11197MGF451190300969500M22JF85TPA6F8315078Credit institutionSpecialised Credit institutionLegal entity/ Company
11979BNP Paribas home loan SFH454084211969500O7DJZNM0F0Z03615668Credit institutionSpecialised Credit institutionLegal entity/ Company
12139Crédit Mutuel Home Loan SFH4806188009695009KQA7MMTQL8E0715848Credit institutionSpecialised Credit institutionLegal entity/ Company
12196Crédit Agricole home loan SFH437667371969500C9913Z7PKUGB4415898Credit institutionSpecialised Credit institutionLegal entity/ Company