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Last updated : 28 March 2024

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 878

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
5438Crédit Mutuel Factoring380307413969500HRT9HZF47M658411978Credit institutionSpecialised Credit institutionLegal entity/ Company
10451CIF EUROMORTGAGE434970364969500WWCV8QFYN5D22814658Credit institutionSpecialised Credit institutionLegal entity/ Company
12738BPCE lease immo333384311969500X4B1N5NA7VL39816190Credit institutionSpecialised Credit institutionLegal entity/ Company
14615Natiocrédibail998630206969500G0F6571RKIRJ9217549Credit institutionSpecialised Credit institutionLegal entity/ Company
16329Compagnie pour la location de véhicules - CLV682004056969500Y5YGKGKT3Q162718610Credit institutionSpecialised Credit institutionLegal entity/ Company
2193Caisse de crédit municipal de Marseille261302384969500ZRKC2KP0NWTO3810140Credit institutionMunicipal Credit BankLegal entity/ Company
84Crédit municipal de Paris267500007969500C56XB4G92XHL4515208Credit institutionMunicipal Credit BankLegal entity/ Company
12596Caisse de crédit municipal de Rouen2676020769695000VURUYCOOG9Y7116100Credit institutionMunicipal Credit BankLegal entity/ Company
13981Caisse de crédit municipal de Toulon2683008039695003RMPRSL234WU3317150Credit institutionMunicipal Credit BankLegal entity/ Company
16109Caisse de crédit municipal de Nantes264400557969500E5TN2D2T5HX54818470Credit institutionMunicipal Credit BankLegal entity/ Company