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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
12986Arkéa public sector SCF4401808429695002BGH4R9KJFC93616358Credit institutionSpecialised Credit institutionLegal entity/ Company
13063BPCE SFH501682033969500T1UBNNTYVWOS0416438Credit institutionSpecialised Credit institutionLegal entity/ Company
48441Crédit Agricole Public Sector SCF493582571969500CN2FOU71HFHW5116468Credit institutionSpecialised Credit institutionLegal entity/ Company
13156YOUNITEDYOUNITED CREDIT517586376969500MEAH4AK68JBY2516488Credit institutionSpecialised Credit institutionLegal entity/ Company
54956LA BANQUE POSTALE HOME LOAN SFHLBP Home Loan SFH522047570969500D5PFMTWUYSUF6116608Credit institutionSpecialised Credit institutionLegal entity/ Company
59424AGENCE FRANCE LOCALE799379649969500NMI4UP00IO8G4716688Credit institutionSpecialised Credit institutionLegal entity/ Company
13323Cicobail722004355969500GMOFJPLBESK81016700Credit institutionSpecialised Credit institutionLegal entity/ Company
81788AXA Home Loan SFH849148036969500AIOJG7FHMDYZ3017188Credit institutionSpecialised Credit institutionLegal entity/ Company
14388Caisse de crédit agricole mutuel de la Nouvelle-Calédonie et dépendances5299008N1OCKDUBD3R7517429Credit institutionSpecialised Credit institutionLegal entity/ Company
14400Société financière pour le développement de la Réunion (S.O.F.I.D.E.R.)314539347969500U1YMTCDXPHSS1017439Credit institutionSpecialised Credit institutionLegal entity/ Company