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 : 22 February 2024

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 : 879

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
9869Amundi finance4213046019695004W30Q4EEGQ1Y0914328Credit institutionSpecialised Credit institutionLegal entity/ Company
12586Arkéa Home Loans SFH4333832059695003L69OAFQ15LD1816088Credit institutionSpecialised Credit institutionLegal entity/ Company
81788AXA Home Loan SFH849148036969500AIOJG7FHMDYZ3017188Credit institutionSpecialised Credit institutionLegal entity/ Company
18817Epargne crédit des militaires (E.C.M.)352019897969500MPCSRZ8EHA7N1422970Credit institutionSpecialised Credit institutionLegal entity/ Company
4706Caisse de crédit municipal de ToulouseCrédit municipal de Toulouse263100620969500DY151V8321LT2711550Credit institutionMunicipal Credit BankLegal entity/ Company
6284Caisse de crédit municipal de Reims265109330969500N9MTGH5YON6N9612420Credit institutionMunicipal Credit BankLegal entity/ Company
12749Caisse de crédit municipal de Nice260600796969500UIQWFILDF2XX3316200Credit institutionMunicipal Credit BankLegal entity/ Company
15490Caisse de crédit municipal de Lyon266900299969500P3O59G9ZKQ4O2918050Credit institutionMunicipal Credit BankLegal entity/ Company
15657Caisse de crédit municipal de Nancy265401307969500JYAUD9X8Q1RN8718160Credit institutionMunicipal Credit BankLegal entity/ Company
20264Caisse de crédit municipal de Dijon262102460969500Q0SLE4BZ54MM8128570Credit institutionMunicipal Credit BankLegal entity/ Company