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Last updated : 18 June 2024

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 877

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
5291Banque Européenne du Crédit Mutuel3795226009695006OH2J2YVVCPY9611899Credit institutionBankLegal entity/ Company
5438Crédit Mutuel Factoring380307413969500HRT9HZF47M658411978Credit institutionSpecialised Credit institutionLegal entity/ Company
5459Banque Pouyanne096080577969500OHL6QPAP9VW22111989Credit institutionBankLegal entity/ Company
5468Unicredit Bank GmbH389505975254900IEQ8586NMY0F8111998Credit institutionBranch
5469Unicredit Bank GmbHCredit institutionCross border services
5477UBS (Monaco) S.A.213800EZQ98FF1ZGV44511999Credit institutionBankLegal entity/ Company
5500Caisse régionale de crédit agricole mutuel de la CorseCREDIT AGRICOLE DE LA CORSE, CREDIT AGRICOLE MUTUEL DE LA CORSE7829892069695004NR7T2BKZFQL0312006Credit institutionMutual or Cooperative BankLegal entity/ Company
5688Société centrale pour le financement de l'immobilier - Socfim390348779969500OQSJX6T47PZQ5912128Credit institutionSpecialised Credit institutionLegal entity/ Company
5712Caisse d'épargne et de prévoyance de Bourgogne Franche-ComtéCEBFC3524833419695009GVHASHCJ1D12212135Credit institutionMutual or Cooperative BankLegal entity/ Company
5753SG option Europe341369833969500FDN8G43HMHZM8312148Credit institutionCredit and investment institutionLegal entity/ Company