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Last updated : 8 August 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 943

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
4337C.R.H. - Caisse de refinancement de l'habitat333614980969500TVVZM86W7W5I9411380Credit institutionSpecialised Credit institutionLegal entity/ Company
5688Société centrale pour le financement de l'immobilier - Socfim390348779969500OQSJX6T47PZQ5912128Credit institutionSpecialised Credit institutionLegal entity/ Company
7695LixxBail68203907896950036L1P0BIL35D4213150Credit institutionSpecialised Credit institutionLegal entity/ Company
10451CIF EUROMORTGAGE434970364969500WWCV8QFYN5D22814658Credit institutionSpecialised Credit institutionLegal entity/ Company
11673IC Financial servicesCNH Industrial Capital, Transolver Finance389441569969500C0UVQ2V017XH9615448Credit institutionSpecialised Credit institutionLegal entity/ Company
12738BPCE lease immo333384311969500X4B1N5NA7VL39816190Credit institutionSpecialised Credit institutionLegal entity/ Company
13063BPCE SFH501682033969500T1UBNNTYVWOS0416438Credit institutionSpecialised Credit institutionLegal entity/ Company
14615Natiocrédibail998630206969500G0F6571RKIRJ9217549Credit institutionSpecialised Credit institutionLegal entity/ Company
16931Société auxiliaire d'études et d'investissements mobiliers - Investimo73200787796950038TRM0J14DBB6619000Credit institutionSpecialised Credit institutionLegal entity/ Company
18463Loomis FX, Gold and ServicesLoomis FX, Gold and Services3525729379695007BB5MWMKDIJ14321670Credit institutionSpecialised Credit institutionLegal entity/ Company