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Last updated : 5 December 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 938

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
11673IC Financial servicesCNH Industrial Capital, Transolver Finance389441569969500C0UVQ2V017XH9615448Credit institutionSpecialised Credit institutionLegal entity/ Company
10711Caisse régionale de crédit agricole mutuel Centre LoireCREDIT AGRICOLE CENTRE LOIRE, CREDIT AGRICOLE MUTUEL CENTRE LOIRE, CT AG CENTRE LOIRE, CT AG MU CENTRE LOIRE39882471496950001JKROZEF62G9614806Credit institutionMutual or Cooperative BankLegal entity/ Company
7967Caisse régionale de crédit agricole mutuel d'AquitaineCREDIT AGRICOLE D'AQUITAINE, CREDIT AGRICOLE MUTUEL D'AQUITAINE434651246969500X8MO6M37C4782713306Credit institutionMutual or Cooperative BankLegal entity/ Company
10532Caisse régionale de crédit agricole mutuel Atlantique VendéeCREDIT AGRICOLE ATLANTIQUE VENDEE, CREDIT AGRICOLE MUTUEL ATLANTIQUE VENDEE440242469969500B5DNR7Q1ACGD2314706Credit institutionMutual or Cooperative BankLegal entity/ Company
21700CA Consumer FinanceCREDIT AGRICOLE CONSUMER FINANCE542097522969500GDYGB7Y20PP76541539Credit institutionBankLegal entity/ Company
15033Caisse régionale de crédit agricole mutuel Centre-EstCREDIT AGRICOLE CENTRE-EST399973825969500WJ4V0WNG8Q5L4217806Credit institutionMutual or Cooperative BankLegal entity/ Company
13485Caisse régionale de crédit agricole mutuel de Centre France - Crédit agricole Centre France (3ème du nom)CREDIT AGRICOLE CENTRE FRANCE445200488969500AGACQ54Q3UF24316806Credit institutionMutual or Cooperative BankLegal entity/ Company
20441Société générale s.a.CIG552120222O2RNE8IBXP4R0TD8PU4130003Credit institutionBankLegal entity/ Company
2046Banque CIC Sud OuestCIC SUD OUEST456204809969500W27MXOYZQRB44910057Credit institutionBankLegal entity/ Company
20764Banque CIC OuestCIC Ouest855801072969500Q39EWQJXXGQB8030047Credit institutionBankLegal entity/ Company