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Last updated : 22 September 2023

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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 ( 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
7005BRED Cofilease399360320969500SGZEL04ORYBK9512779Credit institutionBankLegal entity/ Company
7049Institut pour le financement du cinéma et des industries culturelles - I.F.C.I.C.327821609969500ETC4J40ORQFW6612818Credit institutionSpecialised Credit institutionLegal entity/ Company
7165ONEY BANKONEY546380197969500E07BR6468F591012869Credit institutionBankLegal entity/ Company
7183Banque Delubac et CieBANQUE DELUBAC ET CIE305776890969500A4IPKVUBH3CA9012879Credit institutionBankLegal entity/ Company
7215Caisse régionale de crédit agricole mutuel du FinistèreCrédit agricole du Finistère77813460196950008DNO3H80I068212906Credit institutionMutual or Cooperative BankLegal entity/ Company
7360JCB Finance39805104596950046C6898GAG8P6612978Credit institutionSpecialised Credit institutionLegal entity/ Company
7547Crédit Mutuel Leasing642017834969500LTWFP98DC8XE4413070Credit institutionSpecialised Credit institutionLegal entity/ Company
7581BNP PARIBAS ANTILLES-GUYANE393095757969500PEV9ULDOND938413088Credit institutionBankLegal entity/ Company
7615Caisse régionale de crédit agricole mutuel Toulouse 31CREDIT AGRICOLE TOULOUSE 31776916207969500VME9AAR39CTQ6013106Credit institutionMutual or Cooperative BankLegal entity/ Company
7637LBS landesbausparkasse Baden-WürttembergCredit institutionCross border services