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Last updated : 26 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
77321Hoist finance AB8434072148945001FF9QN91QS1G5523033Credit institutionBranch
18817Epargne crédit des militaires (E.C.M.)352019897969500MPCSRZ8EHA7N1422970Credit institutionSpecialised Credit institutionLegal entity/ Company
71235Adyen N.V.83355947921733Credit institutionBranch
18463Loomis FX, Gold and ServicesLoomis FX, Gold and Services3525729379695007BB5MWMKDIJ14321670Credit institutionSpecialised Credit institutionLegal entity/ Company
18435Société financière de la N.E.F.339799116969500RL9JL5GKD1DY5721570Credit institutionSpecialised Credit institutionLegal entity/ Company
72460N26 Bank GmbH8404609435299002VV0CUVFB0WK7820433Credit institutionBranch
641La Banque PostaleLA BANQUE POSTALE42110064596950066U5XAAIRCPA7820041Credit institutionBankLegal entity/ Company
56838Mirabaud & Cie (Europe) SA80533291319973Credit institutionBranch
18055Caisse régionale de crédit agricole mutuel de la RéunionCREDIT AGRICOLE DE LA REUNION312617046969500SRQKP7167VWF7019906Credit institutionMutual or Cooperative BankLegal entity/ Company
18012Carrefour banqueCARREFOUR BANQUE, CARREFOUR BQ ASSURANCE313811515969500GVS02SJYG9S63219870Credit institutionBankLegal entity/ Company