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Last updated : 12 July 2024

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 874

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
5753SG option Europe341369833969500FDN8G43HMHZM8312148Credit institutionCredit and investment institutionLegal entity/ Company
77548BofA Securities Europe SA842602690549300FH0WJAPEHTIQ7712583Credit institutionCredit and investment institutionLegal entity/ Company
7809PORTZAMPARCPORTZAMPARC399223437969500DEM67LRGQOTV1913188Credit institutionCredit and investment institutionLegal entity/ Company
17650ProCapital4286779009695002ZQFZGWDVXU82619553Credit institutionCredit and investment institutionLegal entity/ Company
50664BNP PARIBAS FINANCIAL MARKETS3948958336EWKU0FGVX5QQJHFGT4845418Credit institutionCredit and investment institutionLegal entity/ Company
3854BPCE Factor379160070969500XQTL79VHO3DZ9311138Credit institutionSpecialised Credit institutionLegal entity/ Company
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