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Last updated : 12 August 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 942

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 ( 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:

Search results
REGAFI identifierNameTrade nameNational identifier (SIREN number for French entities)LEIBank code (CIB)CategoryInstitution TypeStatus
25843Banco L J Carregosa, SACredit institutionCross border services
18817Epargne crédit des militaires (E.C.M.)352019897969500MPCSRZ8EHA7N1422970Credit institutionSpecialised Credit institutionLegal entity/ Company
1035ORANGE BANK572043800969500DCEVPV6UIYK22018370Credit institutionBankLegal entity/ Company
29130Nemea bank plcCredit institutionCross border services
16648Mega international commercial bank Co, Ltd323340034549300WHMGAP15TBW05818789Credit institutionBankBranch
17053Caisse régionale de crédit agricole mutuel Provence-Côte d'Azur (Alpes de Haute-Provence-Alpes-maritimes-Var)415176072969500CP6UARAMYIGY5119106Credit institutionMutual or Cooperative BankLegal entity/ Company
12592Banca IFISCredit institutionCross border services
66026Meridian trade bankCredit institutionCross border services
9004Toyota kreditbank GmbH - Toyota France financement412653180529900BFZXL7I3E7W01113878Credit institutionBranch
15990Bankgesellschaft - Berlin (Ireland) plcCredit institutionCross border services