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Last updated : 31 January 2023

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 905

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
15426BNP Paribas Personal Finance542097902969500VHT1ZNPVWOYF6318029Credit institutionBankLegal entity/ Company
15527Banque des CaraïbesBanque des Caraïbes315769257969500VFRBX1W3Y3XS8018079Credit institutionBankLegal entity/ Company
14096Caisse régionale de crédit agricole mutuel Alsace Vosges437642531969500VCC5OCQHSHU90617206Credit institutionMutual or Cooperative BankLegal entity/ Company
12529Ebi SAEcobank International505395921969500V9BSEN0HWUIC2316048Credit institutionSpecialised Credit institutionLegal entity/ Company
13771Mobilis banque339019275969500UVVUXZXD7L6M1216989Credit institutionBankLegal entity/ Company
17607Caisse régionale de crédit agricole mutuel du Centre OuestCrédit agricole du Centre Ouest391007457969500URVFX2P87A830619506Credit institutionMutual or Cooperative BankLegal entity/ Company
12749Caisse de crédit municipal de Nice260600796969500UIQWFILDF2XX3316200Credit institutionMunicipal Credit BankLegal entity/ Company
16486Fransabank France S.A.331013904969500UHHZHB67GG1S9718689Credit institutionBankLegal entity/ Company
17279Compagnie générale de location d'équipements "C.G.L."303236186969500U7ESUWL7OBF12519250Credit institutionSpecialised Credit institutionLegal entity/ Company
2778Banque de Savoie745520411969500U61BV3EB4B7I4810548Credit institutionBankLegal entity/ Company