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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
21892Crédit coopératif349974931W2RVX391BFSQJQAGEM6242559Credit institutionMutual or Cooperative BankLegal entity/ Company
486Banque fédérative du crédit mutuel355801929VBHFXSYT7OG62HNT8T7611808Credit institutionBankLegal entity/ Company
13266Caisse régionale de crédit agricole mutuel de NormandieCREDIT AGRICOLE DE NORMANDIE, CREDIT AGRICOLE NORMANDIE478834930SQEISV1ELQFV4EDRBN5816606Credit institutionMutual or Cooperative BankLegal entity/ Company
14565Banque centrale de compensationLCH SA, LCH.CLEARNET SA692032485R1IO4YJ0O79SMWVCHB5817519Credit institutionBankLegal entity/ Company
20556BNP ParibasBNP, BNP PARIBAS BQ DE BRETAGNE, HELLO BANK!, PARIBAS662042449R0MUWSFPU8MPRO8K5P8330004Credit institutionBankLegal entity/ Company
20441Société généraleCIG552120222O2RNE8IBXP4R0TD8PU4130003Credit institutionBankLegal entity/ Company
2129BRED - Banque populaireBRED, CREDIT MARTINIQUAIS552091795NICH5Q04ADUV9SN3Q39010107Credit institutionMutual or Cooperative BankLegal entity/ Company
723Crédit industriel et commercial - CIC542016381N4JDFKKH2FTD8RKFXO3930066Credit institutionBankLegal entity/ Company
50258Natixis542044524KX1WK48MPD4Y2NCUIZ6330007Credit institutionBankLegal entity/ Company
14222Dexia crédit localDEXIA351804042F4G136OIPBYND1F4111017290Credit institutionBankLegal entity/ Company