Menu access (press "Enter")

Access to page content (press "Enter")

Back to home page, ACPR Autorité de Contrôle Prudentiel et de Résolution - Banque de France

Advanced search

Last updated : 1 February 2023

Help
Company
Agent
Global search

Quick search

Results exports

Search results

Criteria entered :

Global search >

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
5438Crédit Mutuel Factoring380307413969500HRT9HZF47M658411978Credit institutionSpecialised Credit institutionLegal entity/ Company
7547Crédit Mutuel Leasing642017834969500LTWFP98DC8XE4413070Credit institutionSpecialised Credit institutionLegal entity/ Company
8926CNH Industrial Capital Europe41335635396950015J69CVHEL3Z5713838Credit institutionSpecialised Credit institutionLegal entity/ Company
10451CIF EUROMORTGAGE434970364969500WWCV8QFYN5D22814658Credit institutionSpecialised Credit institutionLegal entity/ Company
11673IC Financial servicesCNH Industrial Capital, Transolver Finance389441569969500C0UVQ2V017XH9615448Credit institutionSpecialised Credit institutionLegal entity/ Company
12449Diac7020022219695002ASDT3XIMLZY4716000Credit institutionSpecialised Credit institutionLegal entity/ Company
13063BPCE SFH501682033969500T1UBNNTYVWOS0416438Credit institutionSpecialised Credit institutionLegal entity/ Company
13323Cicobail722004355969500GMOFJPLBESK81016700Credit institutionSpecialised Credit institutionLegal entity/ Company
16931Société auxiliaire d'études et d'investissements mobiliers - Investimo73200787796950038TRM0J14DBB6619000Credit institutionSpecialised Credit institutionLegal entity/ Company
18435Société financière de la N.E.F.339799116969500RL9JL5GKD1DY5721570Credit institutionSpecialised Credit institutionLegal entity/ Company