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Last updated : 30 January 2023

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 905

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
2267Caisse régionale de crédit agricole mutuel du Nord Est394157085969500LLFVCIVUFVMK9410206Credit institutionMutual or Cooperative BankLegal entity/ Company
4902Caisse régionale de crédit agricole mutuel Charente-Maritime Deux-Sèvres399354810969500WME8Y1C3PFJO9411706Credit institutionMutual or Cooperative BankLegal entity/ Company
6460Caisse régionale de crédit agricole mutuel de Franche-ComtéCREDIT AGRICOLE MUTUEL DE FRANCHE-COMTE384899399969500E6PTIKAVW46P2812506Credit institutionMutual or Cooperative BankLegal entity/ Company
8031Caisse d'épargne et de prévoyance Aquitaine Poitou-CharentesCAISSE EPARGNE AQUITAINE POITOU CHARENTE353821028969500A9SZ8YP1810S2113335Credit institutionMutual or Cooperative BankLegal entity/ Company
10063Caisse d'épargne et de prévoyance Bretagne-Pays de Loire392640090969500SJXM8MW32ZVG7514445Credit institutionMutual or Cooperative BankLegal entity/ Company
10537Banque populaire Alsace Lorraine ChampagneBPALC356801571969500EVOBAGHKZEXA3314707Credit institutionMutual or Cooperative BankLegal entity/ Company
13266Caisse régionale de crédit agricole mutuel de NormandieCREDIT AGRICOLE DE NORMANDIE, CREDIT AGRICOLE NORMANDIE478834930SQEISV1ELQFV4EDRBN5816606Credit institutionMutual or Cooperative BankLegal entity/ Company
1323Caisse régionale de crédit agricole mutuel Pyrénées-Gascogne776983546969500M0I766TJINXO9216906Credit institutionMutual or Cooperative BankLegal entity/ Company
16511Caisse régionale de crédit agricole mutuel Brie Picardie487625436969500FYEXW795NPJO7918706Credit institutionMutual or Cooperative BankLegal entity/ Company
17486Caisse régionale de crédit agricole mutuel de la Touraine et du Poitou399780097969500BQ4JYX8980ZJ2219406Credit institutionMutual or Cooperative BankLegal entity/ Company