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Last updated : 17 May 2024

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 877

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
79Caisse de crédit municipal de Lille2659077419695004FERWWRG5EJW7414078Credit institutionMunicipal Credit BankLegal entity/ Company
13885Caisse de crédit municipal de Strasbourg266700715969500S77ZD761SFQG6717100Credit institutionMunicipal Credit BankLegal entity/ Company
2422Caisse fédérale de crédit mutuel588505354969500LFTDNMONT2EP0810278Credit institutionMutual or Cooperative BankLegal entity/ Company
5712Caisse d'épargne et de prévoyance de Bourgogne Franche-ComtéCEBFC3524833419695009GVHASHCJ1D12212135Credit institutionMutual or Cooperative BankLegal entity/ Company
7615Caisse régionale de crédit agricole mutuel Toulouse 31CREDIT AGRICOLE TOULOUSE 31776916207969500VME9AAR39CTQ6013106Credit institutionMutual or Cooperative BankLegal entity/ Company
9195Caisse régionale de crédit agricole mutuel de la GuadeloupeCREDIT AGRICOLE MUTUEL DE GUADELOUPE314560772969500NUI273XLGK975114006Credit institutionMutual or Cooperative BankLegal entity/ Company
10160Caisse régionale de crédit agricole mutuel Loire Haute-LoireCREDIT AGRICOLE LOIRE HAUTE-LOIRE, CREDIT AGRICOLE MUTUEL LOIRE HAUTE-LOIRE380386854969500KBBNBZ7MIZAX7414506Credit institutionMutual or Cooperative BankLegal entity/ Company
12451Caisse régionale de crédit agricole mutuel du Morbihan7779038169695008F57RGP8WJVD0916006Credit institutionMutual or Cooperative BankLegal entity/ Company
13337Caisse régionale de crédit agricole mutuel Nord de France440676559969500FF9M4SBM5VHR1516706Credit institutionMutual or Cooperative BankLegal entity/ Company
521Caisse d'épargne et de prévoyance d'Auvergne et du Limousin3827420139695001WIZU5SWHBP42318715Credit institutionMutual or Cooperative BankLegal entity/ Company