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Last updated : 27 March 2024

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 878

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
36FACTOFRANCE063802466969500B8TW4VUQ7WKT9613580Credit institutionBankLegal entity/ Company
79Caisse de crédit municipal de Lille2659077419695004FERWWRG5EJW7414078Credit institutionMunicipal Credit BankLegal entity/ Company
84Crédit municipal de Paris267500007969500C56XB4G92XHL4515208Credit institutionMunicipal Credit BankLegal entity/ Company
148NATIXIS WEALTH MANAGEMENTNATIXIS WEALTH MANAGEMENT306063355969500892AQHFDSWRF7118919Credit institutionBankLegal entity/ Company
178Banque Chabrières314007709969500LZ4AGNWDECVP7224659Credit institutionBankLegal entity/ Company
277Lazard Frères Banque3349617459695008FHWHQ6RHT5K4830748Credit institutionBankLegal entity/ Company
445BoursoramaBOURSORAMA, BOURSORAMA BANQUE, BoursoBank3510581519695003SJ7Z9C9HIGV1440618Credit institutionBankLegal entity/ Company
486Banque fédérative du crédit mutuel355801929VBHFXSYT7OG62HNT8T7611808Credit institutionBankLegal entity/ Company
521Caisse d'épargne et de prévoyance d'Auvergne et du Limousin3827420139695001WIZU5SWHBP42318715Credit institutionMutual or Cooperative BankLegal entity/ Company
641La Banque PostaleLA BANQUE POSTALE42110064596950066U5XAAIRCPA7820041Credit institutionBankLegal entity/ Company