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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
4337C.R.H. - Caisse de refinancement de l'habitat333614980969500TVVZM86W7W5I9411380Credit institutionSpecialised Credit institutionLegal entity/ Company
4373Banque de Wallis et Futuna529900JJNTINV5OPR89511408Credit institutionBankLegal entity/ Company
4417Caisse d'épargne et de prévoyance NormandieCAISSE D EPARGNE NORMANDIE3843534139695007N7RATI6VK7E9211425Credit institutionMutual or Cooperative BankLegal entity/ Company
4446Banque HottinguerBANQUE HOTTINGUER381241900969500MDDK15XYDVJ26111438Credit institutionBankLegal entity/ Company
4460BANQUE FIDUCIALFiducial Banque, Thémis Banque3020774589695007Q51GSYUQQ0D7211449Credit institutionBankLegal entity/ Company
4526Natixis coficiné552000846969500Y5C0C13HQSAB0911470Credit institutionSpecialised Credit institutionLegal entity/ Company
4594BNP Paribas wealth management Monaco209243848213800A8T8FF9MMM787511498Credit institutionBankLegal entity/ Company
4653Edmond de Rothschild (Europe)Credit institutionCross border services
4706Caisse de crédit municipal de ToulouseCrédit municipal de Toulouse263100620969500DY151V8321LT2711550Credit institutionMunicipal Credit BankLegal entity/ Company
4752Crédit mutuel Real Estate Lease332778224969500FE2U56EIAS1D0411600Credit institutionSpecialised Credit institutionLegal entity/ Company