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Last updated : 4 October 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 945

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
4526Natixis coficiné552000846969500Y5C0C13HQSAB0911470Credit institutionSpecialised Credit institutionLegal entity/ Company
6952BPCE Bail3091126059695007YFLSFQ43HNC7612749Credit institutionSpecialised Credit institutionLegal entity/ Company
8683Ester finance technologies414886226969500OMKS4AIGVOBR2813698Credit institutionSpecialised Credit institutionLegal entity/ Company
9630SGB Finance422518746969500ITSEQFH24SE56214228Credit institutionSpecialised Credit institutionLegal entity/ Company
10477BMW Finance343606448969500QW8HSKLBA6L38214670Credit institutionSpecialised Credit institutionLegal entity/ Company
12546HSBC SFH (FRANCE)480034917969500HCJLWDO4YCYT4016058Credit institutionSpecialised Credit institutionLegal entity/ Company
12766GE SCFGE SCF5134069915493002KMXN8EXCRZ30516208Credit institutionSpecialised Credit institutionLegal entity/ Company
13816SOCIETE GENERALE FactoringCGA, CGFAC, Compagnie Générale d'Affacturage, SOGE FACTORING702016312969500O6YKL9S5XGAP9817060Credit institutionSpecialised Credit institutionLegal entity/ Company
14812Généfim702023102969500QUPGUHSZ2FTU8117660Credit institutionSpecialised Credit institutionLegal entity/ Company
18817Epargne crédit des militaires (E.C.M.)352019897969500MPCSRZ8EHA7N1422970Credit institutionSpecialised Credit institutionLegal entity/ Company