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Last updated : 29 September 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 946

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.
Be particularly vigilant against the risk of identity theft. Scammers use official data from authorized professionals to deceive public trust. Consult the ACPR and AMF blacklists and alerts (https://www.abe-infoservice.fr/liste-noire/listes-noires-et-alertes-des-autorites). Please note that these lists cannot be exhaustive.

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
19304Milleis BanqueMilleis3447480412138008864ADTHGQP55424599Credit institutionBankLegal entity/ Company
72227Ma French BankMa French Bank8286247599695008E191FD8QQ7K1816908Credit institutionBankLegal entity/ Company
18463Loomis FX, Gold and ServicesLoomis FX, Gold and Services3525729379695007BB5MWMKDIJ14321670Credit institutionSpecialised Credit institutionLegal entity/ Company
21036BNP Paribas Lease GroupLEASEGROUP6320175139695008XBRCWFEZ8B44030958Credit institutionBankLegal entity/ Company
20363Crédit lyonnaisLCL-Le Crédit Lyonnais9545097419695009F5UPB9IITI29830002Credit institutionBankLegal entity/ Company
14565Banque centrale de compensationLCH SA, LCH.CLEARNET SA692032485R1IO4YJ0O79SMWVCHB5817519Credit institutionBankLegal entity/ Company
54956LA BANQUE POSTALE HOME LOAN SFHLBP Home Loan SFH522047570969500D5PFMTWUYSUF6116608Credit institutionSpecialised Credit institutionLegal entity/ Company
641La Banque PostaleLA BANQUE POSTALE42110064596950066U5XAAIRCPA7820041Credit institutionBankLegal entity/ Company
27538KBC bank Ireland plc (KBCBI)KBCBICredit institutionCross border services
22160CA IndosuezIndosuez Wealth Management572171635969500IHDSNRRY5LDB6743799Credit institutionBankLegal entity/ Company