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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
3832BPCE lease3791553699695003SC48YQ0POQD4411128Credit institutionSpecialised Credit institutionLegal entity/ Company
76843MMB SCF840318950969500901GY8ZCBR6Y8511728Credit institutionSpecialised Credit institutionLegal entity/ Company
7360JCB Finance39805104596950046C6898GAG8P6612978Credit institutionSpecialised Credit institutionLegal entity/ Company
9964Caisse Française de Financement LocalCAISSE FRANCAISE DE FINANCEMENT LOCAL421318064549300E6W08778I4OW8514388Credit institutionSpecialised Credit institutionLegal entity/ Company
10981Cofidis325307106969500EJMFFRSWFDJG4114940Credit institutionSpecialised Credit institutionLegal entity/ Company
12670BGFIBANK EUROPE511432940969500XIJY3MBZBA0I3016158Credit institutionSpecialised Credit institutionLegal entity/ Company
12936AXA BANK EUROPE SCF525010880CVRWQDHDBEPUUVU2FD0916318Credit institutionSpecialised Credit institutionLegal entity/ Company
14388Caisse de crédit agricole mutuel de la Nouvelle-Calédonie et dépendances5299008N1OCKDUBD3R7517429Credit institutionSpecialised Credit institutionLegal entity/ Company
16227Natiocredimurs, société en nom collectif332199462969500X5SDIOTP2B289218530Credit institutionSpecialised Credit institutionLegal entity/ Company
20775Compagnie de financement foncier421263047DKGVVH5FKILG8R13CO1330051Credit institutionSpecialised Credit institutionLegal entity/ Company