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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

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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
644UBS (France) S.A.UBS WEALTH MANAGEMENT4212556709695007NQ9E3N5VPW31730758Credit institutionBankLegal entity/ Company
723Crédit industriel et commercial - CIC542016381N4JDFKKH2FTD8RKFXO3930066Credit institutionBankLegal entity/ Company
758Axa banque542016993969500CJCTMI93QJKK8912548Credit institutionBankLegal entity/ Company
984Banque populaire du Sud554200808969500VRA7FNH5YBQJ9816607Credit institutionMutual or Cooperative BankLegal entity/ Company
1035ORANGE BANK572043800969500DCEVPV6UIYK22018370Credit institutionBankLegal entity/ Company
1284Crédit mutuel Arkéa77557701896950041VJ1QP0B6950315589Credit institutionMutual or Cooperative BankLegal entity/ Company
1291Caisse régionale de crédit agricole mutuel de Lorraine775616162969500XM9XYLLPWS3X8016106Credit institutionMutual or Cooperative BankLegal entity/ Company
1301CAISSE D'EPARGNE ET DE PREVOYANCE GRAND EST EUROPECAISSE D'EPARGNE GRAND EST EUROPE775618622969500JJWO4PQG0R1C5815135Credit institutionMutual or Cooperative BankLegal entity/ Company
1312Caisse régionale de crédit agricole mutuel de Champagne-BourgogneCREDIT AGRICOLE DE CHAMPAGNE-BOURGOGNE7757182169695005FT3RGI6WWJ53411006Credit institutionMutual or Cooperative BankLegal entity/ Company
1323Caisse régionale de crédit agricole mutuel Pyrénées-Gascogne776983546969500M0I766TJINXO9216906Credit institutionMutual or Cooperative BankLegal entity/ Company