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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
12379Société Générale SCF479755480969500F9HMMIJD7DJC2815968Credit institutionSpecialised Credit institutionLegal entity/ Company
12449Diac7020022219695002ASDT3XIMLZY4716000Credit institutionSpecialised Credit institutionLegal entity/ Company
12529Ebi SA505395921969500V9BSEN0HWUIC2316048Credit institutionSpecialised Credit institutionLegal entity/ Company
12546HSBC SFH (FRANCE)480034917969500HCJLWDO4YCYT4016058Credit institutionSpecialised Credit institutionLegal entity/ Company
12586Arkéa Home Loans SFH4333832059695003L69OAFQ15LD1816088Credit institutionSpecialised Credit institutionLegal entity/ Company
12670BGFIBANK EUROPE511432940969500XIJY3MBZBA0I3016158Credit institutionSpecialised Credit institutionLegal entity/ Company
12738BPCE lease immo333384311969500X4B1N5NA7VL39816190Credit institutionSpecialised Credit institutionLegal entity/ Company
12766GE SCFGE SCF5134069915493002KMXN8EXCRZ30516208Credit institutionSpecialised Credit institutionLegal entity/ Company
12786Société générale SFH445345507969500KN90DZLHUN356616228Credit institutionSpecialised Credit institutionLegal entity/ Company
12936AXA BANK EUROPE SCF525010880CVRWQDHDBEPUUVU2FD0916318Credit institutionSpecialised Credit institutionLegal entity/ Company