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Last updated : 30 November 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
18055Caisse régionale de crédit agricole mutuel de la RéunionCREDIT AGRICOLE DE LA REUNION312617046969500SRQKP7167VWF7019906Credit institutionMutual or Cooperative BankLegal entity/ Company
18012Carrefour banqueCARREFOUR BANQUE, CARREFOUR BQ ASSURANCE313811515969500GVS02SJYG9S63219870Credit 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
17837Banque Nomura France317496446969500Q9WTBUFNINDC1819730Credit institutionBankLegal entity/ Company
64191Berlin Hyp AG532290657529900NG9KIEBWT92L8119633Credit institutionBranch
17674Union financière de France banqueUNION FINANCIERE DE FRANCE473801330969500FYD3E89HF4LW1719570Credit institutionBankLegal entity/ Company
63581Bank of communications (Luxembourg) S.ABANK OF COMMUNICATIONS PARIS BRANCH820811495894500VKGP2V18K2GJ6719533Credit institutionBranch
17635Amundi31422290296950010FL2T1TJKR53119530Credit institutionSpecialised Credit institutionLegal entity/ Company
17607Caisse régionale de crédit agricole mutuel du Centre OuestCrédit agricole du Centre Ouest391007457969500URVFX2P87A830619506Credit institutionMutual or Cooperative BankLegal entity/ Company
17550Sofax banque632046785529900E2B6ZO7126FR3519460Credit institutionBankLegal entity/ Company