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Last updated : 2 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
20882Banque CIC EstCIC EST754800712969500QH3DQ56ELDMG1230087Credit institutionBankLegal entity/ Company
20875Société marseillaise de crédit054806542969500YKZ8SRGIZE544130077Credit institutionBankLegal entity/ Company
20862Crédit du Nord45650485154930076YK05WVH25M5230076Credit institutionBankLegal entity/ Company
723Crédit industriel et commercial - CIC542016381N4JDFKKH2FTD8RKFXO3930066Credit institutionBankLegal entity/ Company
20807HSBC Continental EuropeHSBC, HSBC PRIVATE BANKING775670284F0HUI1NY1AZMJMD8LP6730056Credit institutionBankLegal entity/ Company
20775Compagnie de financement foncier421263047DKGVVH5FKILG8R13CO1330051Credit institutionSpecialised Credit institutionLegal entity/ Company
20764Banque CIC OuestCIC Ouest855801072969500Q39EWQJXXGQB8030047Credit institutionBankLegal entity/ Company
20758Banque CIC Nord OuestCIC NORD OUEST455502096969500PLBHFXRDQ2T64430027Credit institutionBankLegal entity/ Company
50258Natixis542044524KX1WK48MPD4Y2NCUIZ6330007Credit institutionBankLegal entity/ Company
1342Crédit Agricole S.A.784608416969500TJ5KRTCJQWXH0530006Credit institutionMutual or Cooperative BankLegal entity/ Company