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Last updated : 8 February 2023

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 902

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
10063Caisse d'épargne et de prévoyance Bretagne-Pays de Loire392640090969500SJXM8MW32ZVG7514445Credit institutionMutual or Cooperative BankLegal entity/ Company
7005BRED Cofilease399360320969500SGZEL04ORYBK9512779Credit institutionBankLegal entity/ Company
17931Caisse régionale de crédit agricole mutuel de la Martinique et de la GuyaneCREDIT AGRICOLE DE MARTINIQUE-GUYANE313976383969500SAHI7IJX8TRZ8219806Credit institutionMutual or Cooperative BankLegal entity/ Company
15232BNP Paribas Nouvelle-Calédonie067066002969500S8PCX9IDOPNZ7917939Credit institutionBankLegal entity/ Company
13885Caisse de crédit municipal de Strasbourg266700715969500S77ZD761SFQG6717100Credit institutionMunicipal Credit BankLegal entity/ Company
8378Banque populaire du Nord457506566969500RVNUVNP6SCY28413507Credit institutionMutual or Cooperative BankLegal entity/ Company
18435Société financière de la N.E.F.339799116969500RL9JL5GKD1DY5721570Credit institutionSpecialised Credit institutionLegal entity/ Company
22152La Banque Privée Saint Germain335325403969500RJVJN89YW26S5243789Credit institutionBankLegal entity/ Company
20908Banque du bâtiment et des travaux publics - BTP banque339182784969500RJUSFHLNM8LI4730258Credit institutionBankLegal entity/ Company
20945Monte Paschi banque S.A.692016371969500R3EA0ADWQ2II3830478Credit institutionBankLegal entity/ Company