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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
5438Crédit Mutuel Factoring380307413969500HRT9HZF47M658411978Credit institutionSpecialised Credit institutionLegal entity/ Company
5459Banque Pouyanne096080577969500OHL6QPAP9VW22111989Credit institutionBankLegal entity/ Company
5468Unicredit bank AG38950597511998Credit institutionBranch
5469Unicredit bank AGCredit institutionCross border services
5477UBS (Monaco) S.A.209236525213800EZQ98FF1ZGV44511999Credit institutionBankLegal entity/ Company
5500Caisse régionale de crédit agricole mutuel de la CorseCREDIT AGRICOLE DE LA CORSE, CREDIT AGRICOLE MUTUEL DE LA CORSE7829892069695004NR7T2BKZFQL0312006Credit institutionMutual or Cooperative BankLegal entity/ Company
5610Rheinischen hypothekenbank AGCredit institutionCross border services
5688Société centrale pour le financement de l'immobilier - Socfim390348779969500OQSJX6T47PZQ5912128Credit institutionSpecialised Credit institutionLegal entity/ Company
5712Caisse d'épargne et de prévoyance de Bourgogne Franche-ComtéCEBFC3524833419695009GVHASHCJ1D12212135Credit institutionMutual or Cooperative BankLegal entity/ Company
5771Banque de Polynésie209243587549300LO6BJXOY8V832012149Credit institutionBankLegal entity/ Company