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Last updated : 27 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
22152Quilvest banque privée335325403969500RJVJN89YW26S5243789Credit institutionBankLegal entity/ Company
22111Société anonyme de crédit à l'industrie française (C.A.L.I.F.)55203483796950000VTPII1X03R0643629Credit institutionBankLegal entity/ Company
50257Crédit Foncier de France542029848969500EYG6U339D3TI8443199Credit institutionBankLegal entity/ Company
21965My Money BankMy Money Bank784393340549300XYJSIN9JGKDH0342799Credit institutionBankLegal entity/ Company
21892Crédit coopératif349974931W2RVX391BFSQJQAGEM6242559Credit institutionMutual or Cooperative BankLegal entity/ Company
21862Edmond de Rothschild (France)EDMOND DE ROTHSCHILD5720370269695002JOWSRCLLLNY1142529Credit institutionBankLegal entity/ Company
21795BNP Paribas Réunion4286334089695005XT323C6A7GN3941919Credit institutionBankLegal entity/ Company
21763Al Khaliji France3090330669695008XJV2T8GA3P09841829Credit institutionBankLegal entity/ Company
78250NBK France SA8402332669695000M4QHI54ZNC88541639Credit institutionBankLegal entity/ Company
21700CA Consumer FinanceCREDIT AGRICOLE CONSUMER FINANCE542097522969500GDYGB7Y20PP76541539Credit institutionBankLegal entity/ Company