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Last updated : 27 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
4214CASDEN Banque Populaire784275778969500W8LGZQUL2KL24211307Credit institutionMutual or Cooperative BankLegal entity/ Company
16512Banque populaire Val de France (2ème du nom)549800373969500W7Y2VW04VB894318707Credit institutionMutual or Cooperative BankLegal entity/ Company
14559Caisse d'épargne et de prévoyance Ile-de-France382900942969500W34S6NCZWYBV4717515Credit institutionMutual or Cooperative BankLegal entity/ Company
15036Banque populaire Occitane560801300969500W2MGVVW9OKB47817807Credit institutionMutual or Cooperative BankLegal entity/ Company
2046Banque CIC Sud OuestCIC SUD OUEST456204809969500W27MXOYZQRB44910057Credit institutionBankLegal entity/ Company
4210Caisse régionale de crédit agricole mutuel Alpes ProvenceCAAP, CAP, CREDIT AGRICOLE ALPES PROVENCE, CREDIT AGRICOLE MUTUEL ALPES PROVENCE381976448969500VSI0Q11PB9332711306Credit institutionMutual or Cooperative BankLegal entity/ Company
984Banque populaire du Sud554200808969500VRA7FNH5YBQJ9816607Credit institutionMutual or Cooperative BankLegal entity/ Company
8900Caisse d'épargne et de prévoyance de Rhône AlpesCAISSE D EPARGNE RHONE ALPES384006029969500VR2NA6ANMTXH2113825Credit institutionMutual or Cooperative BankLegal entity/ Company
7615Caisse régionale de crédit agricole mutuel Toulouse 31CREDIT AGRICOLE TOULOUSE 31776916207969500VME9AAR39CTQ6013106Credit institutionMutual or Cooperative BankLegal entity/ Company
15426BNP Paribas Personal Finance542097902969500VHT1ZNPVWOYF6318029Credit institutionBankLegal entity/ Company