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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
17550Sofax banque632046785529900E2B6ZO7126FR3519460Credit institutionBankLegal entity/ Company
6099Socram banque682014865969500WFNV8R6THTEZ8512280Credit institutionBankLegal entity/ Company
20875Société marseillaise de crédit054806542969500YKZ8SRGIZE544130077Credit institutionBankLegal entity/ Company
12786Société générale SFH445345507969500KN90DZLHUN356616228Credit institutionSpecialised Credit institutionLegal entity/ Company
12379Société Générale SCF479755480969500F9HMMIJD7DJC2815968Credit institutionSpecialised Credit institutionLegal entity/ Company
8115Société générale private banking (Monaco)209231266549300KUIHN585DKX25413368Credit institutionBankLegal entity/ Company
8819Société générale pour le développement des opérations de crédit-bail immobilier- Sogebail7756750779695003KW541RB4PSS1613769Credit institutionSpecialised Credit institutionLegal entity/ Company
25936Société Générale LuxembourgCredit institutionCross border services
56741Société générale financing and distributionCredit institutionCross border services
13816SOCIETE GENERALE FactoringCGA, CGFAC, Compagnie Générale d'Affacturage, SOGE FACTORING702016312969500O6YKL9S5XGAP9817060Credit institutionSpecialised Credit institutionLegal entity/ Company