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Last updated : 22 February 2024

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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 (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
2193Caisse de crédit municipal de Marseille261302384969500ZRKC2KP0NWTO3810140Credit institutionMunicipal Credit BankLegal entity/ Company
2202Crédit mobilier de Monaco635400CPU9WLS99YCR4010160Credit institutionBankLegal entity/ Company
2245Banque Chalus855201018969500X6PPLAEU0GBV7910188Credit institutionBankLegal entity/ Company
2267Caisse régionale de crédit agricole mutuel du Nord Est394157085969500LLFVCIVUFVMK9410206Credit institutionMutual or Cooperative BankLegal entity/ Company
2273Banque populaire Rives de ParisBANQUE POPULAIRE RIVES DE PARIS552002313969500W8SBCXNX1DG44310207Credit institutionMutual or Cooperative BankLegal entity/ Company
2301Coöperatieve Rabobank U.A.380404764254900FXMVC4TFZIGW7010218Credit institutionBranch
2302Coöperatieve Rabobank U.A.Credit institutionCross border services
2422Caisse fédérale de crédit mutuel588505354969500LFTDNMONT2EP0810278Credit institutionMutual or Cooperative BankLegal entity/ Company
2483BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANYCredit institutionCross border services
2665BHW bausparkasse AGCredit institutionCross border services