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Last updated : 2 December 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 938

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
7809PORTZAMPARCPORTZAMPARC399223437969500DEM67LRGQOTV1913188Credit institutionCredit and investment institutionLegal entity/ Company
4337C.R.H. - Caisse de refinancement de l'habitat333614980969500TVVZM86W7W5I9411380Credit institutionSpecialised Credit institutionLegal entity/ Company
5688Société centrale pour le financement de l'immobilier - Socfim390348779969500OQSJX6T47PZQ5912128Credit institutionSpecialised Credit institutionLegal entity/ Company
9610Claas financial services422379594969500FFSA9DO4WKVZ6614218Credit institutionSpecialised Credit institutionLegal entity/ Company
10451CIF EUROMORTGAGE434970364969500WWCV8QFYN5D22814658Credit institutionSpecialised Credit institutionLegal entity/ Company
12529Ebi SAEcobank International505395921969500V9BSEN0HWUIC2316048Credit institutionSpecialised Credit institutionLegal entity/ Company
12738BPCE lease immo333384311969500X4B1N5NA7VL39816190Credit institutionSpecialised Credit institutionLegal entity/ Company
7837Crédit agricole leasing & factoringCA LEASING & FACTORING, EUROFACTOR692029457969500HQXNML1DTRBT5116850Credit institutionSpecialised Credit institutionLegal entity/ Company
14615Natiocrédibail998630206969500G0F6571RKIRJ9217549Credit institutionSpecialised Credit institutionLegal entity/ Company
18463Loomis FX, Gold and ServicesLoomis FX, Gold and Services3525729379695007BB5MWMKDIJ14321670Credit institutionSpecialised Credit institutionLegal entity/ Company