Menu access (press "Enter")

Access to page content (press "Enter")

Back to home page, ACPR Autorité de Contrôle Prudentiel et de Résolution - Banque de France

Advanced search

Last updated : 24 May 2024

Help
Company
Agent
Global search

Quick search

Results exports

Search results

Criteria entered :

Global search >

Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 877

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
3408Cholet Dupont Oudart340412063969500Y1FC8WMV806K5710918Credit institutionSpecialised Credit institutionLegal entity/ Company
7360JCB Finance39805104596950046C6898GAG8P6612978Credit institutionSpecialised Credit institutionLegal entity/ Company
8819Société générale pour le développement des opérations de crédit-bail immobilier- Sogebail7756750779695003KW541RB4PSS1613769Credit institutionSpecialised Credit institutionLegal entity/ Company
9964Caisse Française de Financement LocalCAISSE FRANCAISE DE FINANCEMENT LOCAL421318064549300E6W08778I4OW8514388Credit institutionSpecialised Credit institutionLegal entity/ Company
12379Société Générale SCF479755480969500F9HMMIJD7DJC2815968Credit institutionSpecialised Credit institutionLegal entity/ Company
12670BGFIBANK EUROPE511432940969500XIJY3MBZBA0I3016158Credit institutionSpecialised Credit institutionLegal entity/ Company
59424AGENCE FRANCE LOCALE799379649969500NMI4UP00IO8G4716688Credit institutionSpecialised Credit institutionLegal entity/ Company
14388Caisse de crédit agricole mutuel de la Nouvelle-Calédonie et dépendances5299008N1OCKDUBD3R7517429Credit institutionSpecialised Credit institutionLegal entity/ Company
17299Sogefimur339993214969500SX48YEYEHYII6319259Credit institutionSpecialised Credit institutionLegal entity/ Company
20775Compagnie de financement foncier421263047DKGVVH5FKILG8R13CO1330051Credit institutionSpecialised Credit institutionLegal entity/ Company