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Last updated : 27 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
76843MMB SCF840318950969500901GY8ZCBR6Y8511728Credit institutionSpecialised Credit institutionLegal entity/ Company
7360JCB Finance39805104596950046C6898GAG8P6612978Credit institutionSpecialised Credit institutionLegal entity/ Company
10443Capitole Finance - Tofinso433952918969500H8VFKY74LBMD7814648Credit institutionSpecialised Credit institutionLegal entity/ Company
11197MGF451190300969500M22JF85TPA6F8315078Credit institutionSpecialised Credit institutionLegal entity/ Company
12697BOA FranceBOA FRANCE, GROUPE BANK OF AFRICA514242338969500KUKL6QJRIL373816168Credit institutionSpecialised Credit institutionLegal entity/ Company
12986Arkéa public sector SCF4401808429695002BGH4R9KJFC93616358Credit institutionSpecialised Credit institutionLegal entity/ Company
59424AGENCE FRANCE LOCALE799379649969500NMI4UP00IO8G4716688Credit institutionSpecialised Credit institutionLegal entity/ Company
14400SOFIDER314539347969500U1YMTCDXPHSS1017439Credit institutionSpecialised Credit institutionLegal entity/ Company
16329Compagnie pour la location de véhicules - CLV682004056969500Y5YGKGKT3Q162718610Credit institutionSpecialised Credit institutionLegal entity/ Company
17635Amundi31422290296950010FL2T1TJKR53119530Credit institutionSpecialised Credit institutionLegal entity/ Company