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Last updated : 7 December 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 927

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
3226Banque populaire Bourgogne Franche-Comté542820352969500QFU43JUMEBY94910807Credit institutionMutual or Cooperative BankLegal entity/ Company
4214CASDEN Banque Populaire784275778969500W8LGZQUL2KL24211307Credit institutionMutual or Cooperative BankLegal entity/ Company
7663Caisse d'épargne et de prévoyance de Midi-Pyrénées383354594969500L38QMPKJ554U3413135Credit institutionMutual or Cooperative BankLegal entity/ Company
8378Banque populaire du Nord457506566969500RVNUVNP6SCY28413507Credit institutionMutual or Cooperative BankLegal entity/ Company
9195Caisse régionale de crédit agricole mutuel de la GuadeloupeCREDIT AGRICOLE MUTUEL DE GUADELOUPE314560772969500NUI273XLGK975114006Credit institutionMutual or Cooperative BankLegal entity/ Company
11657Caisse agricole Crédit Mutuel778200741969500D8YMZCD2TDNN0215429Credit institutionMutual or Cooperative BankLegal entity/ Company
12451Caisse régionale de crédit agricole mutuel du Morbihan7779038169695008F57RGP8WJVD0916006Credit institutionMutual or Cooperative BankLegal entity/ Company
14559Caisse d'épargne et de prévoyance Ile-de-France382900942969500W34S6NCZWYBV4717515Credit institutionMutual or Cooperative BankLegal entity/ Company
15732Caisse régionale de crédit agricole mutuel de Paris et d'Ile-de-France775665615969500PI25OKPKTD936418206Credit institutionMutual or Cooperative BankLegal entity/ Company
18055Caisse régionale de crédit agricole mutuel de la RéunionCREDIT AGRICOLE DE LA REUNION312617046969500SRQKP7167VWF7019906Credit institutionMutual or Cooperative BankLegal entity/ Company