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Last updated : 22 February 2024

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 879

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
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
7049Institut pour le financement du cinéma et des industries culturelles - I.F.C.I.C.327821609969500ETC4J40ORQFW6612818Credit institutionSpecialised Credit institutionLegal entity/ Company
8683Ester finance technologies414886226969500OMKS4AIGVOBR2813698Credit institutionSpecialised Credit institutionLegal entity/ Company
10981Cofidis325307106969500EJMFFRSWFDJG4114940Credit institutionSpecialised Credit institutionLegal entity/ Company
12196Crédit Agricole home loan SFH437667371969500C9913Z7PKUGB4415898Credit institutionSpecialised Credit institutionLegal entity/ Company
54956LA BANQUE POSTALE HOME LOAN SFHLBP Home Loan SFH522047570969500D5PFMTWUYSUF6116608Credit institutionSpecialised Credit institutionLegal entity/ Company
17279Compagnie générale de location d'équipements "C.G.L."303236186969500U7ESUWL7OBF12519250Credit institutionSpecialised Credit institutionLegal entity/ Company