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Last updated : 18 March 2024

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 880

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
1323Caisse régionale de crédit agricole mutuel Pyrénées-Gascogne776983546969500M0I766TJINXO9216906Credit institutionMutual or Cooperative BankLegal entity/ Company
7615Caisse régionale de crédit agricole mutuel Toulouse 31CREDIT AGRICOLE TOULOUSE 31776916207969500VME9AAR39CTQ6013106Credit institutionMutual or Cooperative BankLegal entity/ Company
13897Caisse régionale de crédit agricole mutuel Sud-Méditerranée (Ariège et Pyrénées-Orientales)776179335969500GCBQ50LL4N4X7817106Credit institutionMutual or Cooperative BankLegal entity/ Company
1312Caisse régionale de crédit agricole mutuel de Champagne-BourgogneCREDIT AGRICOLE DE CHAMPAGNE-BOURGOGNE7757182169695005FT3RGI6WWJ53411006Credit institutionMutual or Cooperative BankLegal entity/ Company
8819Société générale pour le développement des opérations de crédit-bail immobilier- Sogebail7756750779695003KW541RB4PSS1613769Credit institutionSpecialised Credit institutionLegal entity/ Company
20807HSBC Continental EuropeHSBC, HSBC PRIVATE BANKING775670284F0HUI1NY1AZMJMD8LP6730056Credit institutionBankLegal entity/ Company
15732Caisse régionale de crédit agricole mutuel de Paris et d'Ile-de-France775665615969500PI25OKPKTD936418206Credit institutionMutual or Cooperative BankLegal entity/ Company
1301CAISSE D'EPARGNE ET DE PREVOYANCE GRAND EST EUROPECAISSE D'EPARGNE GRAND EST EUROPE775618622969500JJWO4PQG0R1C5815135Credit institutionMutual or Cooperative BankLegal entity/ Company
1291Caisse régionale de crédit agricole mutuel de Lorraine775616162969500XM9XYLLPWS3X8016106Credit institutionMutual or Cooperative BankLegal entity/ Company
8547Caisse régionale de crédit agricole mutuel d'Ille-et-Vilaine775590847969500I60Z80FT66CR9313606Credit institutionMutual or Cooperative BankLegal entity/ Company