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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
5842Banque BIA3025900709695008TGGMCE0GC1Q0312179Credit institutionBankLegal entity/ Company
5928Caisse régionale de crédit agricole mutuel des Côtes-d'ArmorCREDIT AGRICOLE DES COTES D'ARMOR, CREDIT AGRICOLE MUTUEL DES COTES D'ARMOR7774561799695005GXM695D8LUY5812206Credit institutionMutual or Cooperative BankLegal entity/ Company
5999Banque de Tahiti "B.D.T."549300A4XP4SCZAQ455812239Credit institutionBankLegal entity/ Company
6099Socram banque682014865969500WFNV8R6THTEZ8512280Credit institutionBankLegal entity/ Company
6261Caisse régionale de crédit agricole mutuel Charente-Périgord (Crédit agricole Charente-Périgord)7755697269695006R5WWBX118FA1712406Credit institutionMutual or Cooperative BankLegal entity/ Company
6284Caisse de crédit municipal de Reims265109330969500N9MTGH5YON6N9612420Credit institutionMunicipal Credit BankLegal entity/ Company
6329Barclays bank plc Monaco2549003Q5J2G7ALNU31612448Credit institutionBankBranch
6383Banque cantonale de Genève (France) S.A.3918535049695003NOVMCP338KE3212468Credit institutionBankLegal entity/ Company
6397FCE bank plc39231577612478Credit institutionBankBranch
6460Caisse régionale de crédit agricole mutuel de Franche-ComtéCREDIT AGRICOLE MUTUEL DE FRANCHE-COMTE384899399969500E6PTIKAVW46P2812506Credit institutionMutual or Cooperative BankLegal entity/ Company