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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
14615Natiocrédibail998630206969500G0F6571RKIRJ9217549Credit institutionSpecialised Credit institutionLegal entity/ Company
14812Généfim702023102969500QUPGUHSZ2FTU8117660Credit institutionSpecialised Credit institutionLegal entity/ Company
15871Unifergie - Union pour le financement des économies d'énergie326367620969500QQVZTWFHPN2O1718280Credit institutionSpecialised Credit institutionLegal entity/ Company
16227Natiocredimurs, société en nom collectif332199462969500X5SDIOTP2B289218530Credit institutionSpecialised Credit institutionLegal entity/ Company
16329Compagnie pour la location de véhicules - CLV682004056969500Y5YGKGKT3Q162718610Credit institutionSpecialised Credit institutionLegal entity/ Company
16931Société auxiliaire d'études et d'investissements mobiliers - Investimo73200787796950038TRM0J14DBB6619000Credit institutionSpecialised Credit institutionLegal entity/ Company
17130Finamur340446707969500QL4O0R6UCP9V2019169Credit institutionSpecialised Credit institutionLegal entity/ Company
17279Compagnie générale de location d'équipements "C.G.L."303236186969500U7ESUWL7OBF12519250Credit institutionSpecialised Credit institutionLegal entity/ Company
17299Sogefimur339993214969500SX48YEYEHYII6319259Credit institutionSpecialised Credit institutionLegal entity/ Company
17635Amundi31422290296950010FL2T1TJKR53119530Credit institutionSpecialised Credit institutionLegal entity/ Company