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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
4706Caisse de crédit municipal de ToulouseCrédit municipal de Toulouse263100620969500DY151V8321LT2711550Credit institutionMunicipal Credit BankLegal entity/ Company
8554Banque populaire Aquitaine Centre AtlantiqueCREDIT COMMERCIAL DU SUD OUEST755501590969500FVXC72N72X9J7110907Credit institutionMutual or Cooperative BankLegal entity/ Company
10006Caisse régionale de crédit agricole mutuel Val de FranceCREDIT AGRICOLE VAL DE FRANCE4008681889695000P6V7QBJL4NW9614406Credit institutionMutual or Cooperative BankLegal entity/ Company
7615Caisse régionale de crédit agricole mutuel Toulouse 31CREDIT AGRICOLE TOULOUSE 31776916207969500VME9AAR39CTQ6013106Credit institutionMutual or Cooperative BankLegal entity/ Company
9044Caisse régionale de crédit agricole mutuel Sud Rhône-AlpesCREDIT AGRICOLE MUTUEL SUD RHONE-ALPES, CREDIT AGRICOLE SUD RHONE-ALPES402121958969500DRY71IGWG0L65613906Credit institutionMutual or Cooperative BankLegal entity/ Company
4064Caisse régionale de crédit agricole mutuel Nord Midi-PyrénéesCREDIT AGRICOLE MUT. NORD MIDI-PYRENEE, CREDIT AGRICOLE NMP, CREDIT AGRICOLE NORD MIDI-PYRENEES444953830969500KWT26BST7DUO8011206Credit institutionMutual or Cooperative BankLegal entity/ Company
10160Caisse régionale de crédit agricole mutuel Loire Haute-LoireCREDIT AGRICOLE LOIRE HAUTE-LOIRE, CREDIT AGRICOLE MUTUEL LOIRE HAUTE-LOIRE380386854969500KBBNBZ7MIZAX7414506Credit institutionMutual or Cooperative BankLegal entity/ Company
9195Caisse régionale de crédit agricole mutuel de la GuadeloupeCREDIT AGRICOLE MUTUEL DE GUADELOUPE314560772969500NUI273XLGK975114006Credit institutionMutual or Cooperative BankLegal entity/ Company
6460Caisse régionale de crédit agricole mutuel de Franche-ComtéCREDIT AGRICOLE MUTUEL DE FRANCHE-COMTE384899399969500E6PTIKAVW46P2812506Credit institutionMutual or Cooperative BankLegal entity/ Company
7215Caisse régionale de crédit agricole mutuel du FinistèreCrédit agricole du Finistère77813460196950008DNO3H80I068212906Credit institutionMutual or Cooperative BankLegal entity/ Company