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Last updated : 12 April 2024

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 876

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
3832BPCE lease3791553699695003SC48YQ0POQD4411128Credit institutionSpecialised Credit institutionLegal entity/ Company
76843MMB SCF840318950969500901GY8ZCBR6Y8511728Credit institutionSpecialised Credit institutionLegal entity/ Company
7547Crédit Mutuel Leasing642017834969500LTWFP98DC8XE4413070Credit institutionSpecialised Credit institutionLegal entity/ Company
8926CNH Industrial Capital Europe41335635396950015J69CVHEL3Z5713838Credit institutionSpecialised Credit institutionLegal entity/ Company
10443Capitole Finance - Tofinso433952918969500H8VFKY74LBMD7814648Credit institutionSpecialised Credit institutionLegal entity/ Company
12449Diac7020022219695002ASDT3XIMLZY4716000Credit institutionSpecialised Credit institutionLegal entity/ Company
12697BOA FranceBOA FRANCE, GROUPE BANK OF AFRICA514242338969500KUKL6QJRIL373816168Credit institutionSpecialised Credit institutionLegal entity/ Company
13323Cicobail722004355969500GMOFJPLBESK81016700Credit institutionSpecialised Credit institutionLegal entity/ Company
14400SOFIDER314539347969500U1YMTCDXPHSS1017439Credit institutionSpecialised Credit institutionLegal entity/ Company
17635Amundi31422290296950010FL2T1TJKR53119530Credit institutionSpecialised Credit institutionLegal entity/ Company