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Last updated : 17 May 2024

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 877

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
7581BNP PARIBAS ANTILLES-GUYANE393095757969500PEV9ULDOND938413088Credit institutionBankLegal entity/ Company
15490Caisse de crédit municipal de Lyon266900299969500P3O59G9ZKQ4O2918050Credit institutionMunicipal Credit BankLegal entity/ Company
15570Caisse régionale de crédit agricole mutuel des SavoieCREDIT AGRICOLE DES SAVOIE302958491969500ORP9FTJYI28L3718106Credit institutionMutual or Cooperative BankLegal entity/ Company
5688Société centrale pour le financement de l'immobilier - Socfim390348779969500OQSJX6T47PZQ5912128Credit institutionSpecialised Credit institutionLegal entity/ Company
8683Ester finance technologies414886226969500OMKS4AIGVOBR2813698Credit institutionSpecialised Credit institutionLegal entity/ Company
5459Banque Pouyanne096080577969500OHL6QPAP9VW22111989Credit institutionBankLegal entity/ Company
12885Natixis TradEx Solutions479989238969500OCY8KZTP2CB38016278Credit institutionBankLegal entity/ Company
9850BRED Gestion343543393969500OCJGH64CBUIY1314318Credit institutionBankLegal entity/ Company
11979BNP Paribas home loan SFH454084211969500O7DJZNM0F0Z03615668Credit institutionSpecialised Credit institutionLegal entity/ Company
13816SOCIETE GENERALE FactoringCGA, CGFAC, Compagnie Générale d'Affacturage, SOGE FACTORING702016312969500O6YKL9S5XGAP9817060Credit institutionSpecialised Credit institutionLegal entity/ Company