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Last updated : 24 March 2023

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 874

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 ( 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:

Search results
REGAFI identifierNameTrade nameNational identifier (SIREN number for French entities)LEIBank code (CIB)CategoryInstitution TypeStatus
8554Banque populaire Aquitaine Centre AtlantiqueCREDIT COMMERCIAL DU SUD OUEST755501590969500FVXC72N72X9J7110907Credit institutionMutual or Cooperative BankLegal entity/ Company
7967Caisse régionale de crédit agricole mutuel d'AquitaineCREDIT AGRICOLE D'AQUITAINE, CREDIT AGRICOLE MUTUEL D'AQUITAINE434651246969500X8MO6M37C4782713306Credit institutionMutual or Cooperative BankLegal entity/ Company
10532Caisse régionale de crédit agricole mutuel Atlantique VendéeCREDIT AGRICOLE ATLANTIQUE VENDEE, CREDIT AGRICOLE MUTUEL ATLANTIQUE VENDEE440242469969500B5DNR7Q1ACGD2314706Credit institutionMutual or Cooperative BankLegal entity/ Company
13487BANQUE POPULAIRE AUVERGNE RHONE ALPES605520071969500JM7VIGQIPZOL4916807Credit institutionMutual or Cooperative BankLegal entity/ Company
17053Caisse régionale de crédit agricole mutuel Provence-Côte d'Azur (Alpes de Haute-Provence-Alpes-maritimes-Var)415176072969500CP6UARAMYIGY5119106Credit institutionMutual or Cooperative BankLegal entity/ Company
1342Crédit Agricole S.A.784608416969500TJ5KRTCJQWXH0530006Credit institutionMutual or Cooperative BankLegal entity/ Company
55971Australia and New Zealand banking group limited804065654894500UPOAKVAFI0LP6216668Credit institutionBankBranch
22244Bank Saderat Iran632036752894500MDF6I8J93LO34744269Credit institutionBankBranch
4460BANQUE FIDUCIALFiducial Banque, Thémis Banque3020774589695007Q51GSYUQQ0D7211449Credit institutionBankLegal entity/ Company
7005BRED Cofilease399360320969500SGZEL04ORYBK9512779Credit institutionBankLegal entity/ Company