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Last updated : 21 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 (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
56576Societe Generale capital market financeCredit institutionCross border services
15921Société générale calédonienne de banque SGCB549300HZS7YBIRN5GG1018319Credit institutionBankLegal entity/ Company
18435Société financière de la N.E.F.339799116969500RL9JL5GKD1DY5721570Credit institutionSpecialised Credit institutionLegal entity/ Company
14845Société de banque et d'expansion - S.B.E. (2ème du nom)SBE4826561479695003ZGAIUXLI2B65117679Credit institutionBankLegal entity/ Company
5688Société centrale pour le financement de l'immobilier - Socfim390348779969500OQSJX6T47PZQ5912128Credit institutionSpecialised Credit institutionLegal entity/ Company
16931Société auxiliaire d'études et d'investissements mobiliers - Investimo73200787796950038TRM0J14DBB6619000Credit institutionSpecialised Credit institutionLegal entity/ Company
22111Société anonyme de crédit à l'industrie française (C.A.L.I.F.)55203483796950000VTPII1X03R0643629Credit institutionBankLegal entity/ Company
11464SMBC Bank International plc4803530102549007H11SP7GCXGN2115250Credit institutionBankBranch
90026SMBC Bank EU AG892331653254900Y3M9LR3NXEJ12827533Credit institutionBranch
77892SMBC Bank EU AGCredit institutionCross border services