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Last updated : 27 March 2024

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 878

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
4526Natixis coficiné552000846969500Y5C0C13HQSAB0911470Credit institutionSpecialised Credit institutionLegal entity/ Company
16512Banque populaire Val de France (2ème du nom)549800373969500W7Y2VW04VB894318707Credit institutionMutual or Cooperative BankLegal entity/ Company
7165ONEY BANKONEY546380197969500E07BR6468F591012869Credit institutionBankLegal entity/ Company
3226Banque populaire Bourgogne Franche-Comté542820352969500QFU43JUMEBY94910807Credit institutionMutual or Cooperative BankLegal entity/ Company
21415Banque Palatine542104245EJ3P8B7HPQFKAH6YME7940978Credit institutionBankLegal entity/ Company
15426BNP Paribas Personal Finance542097902969500VHT1ZNPVWOYF6318029Credit institutionBankLegal entity/ Company
21700CA Consumer FinanceCREDIT AGRICOLE CONSUMER FINANCE542097522969500GDYGB7Y20PP76541539Credit institutionBankLegal entity/ Company
50258Natixis542044524KX1WK48MPD4Y2NCUIZ6330007Credit institutionBankLegal entity/ Company
50257Crédit Foncier de France542029848969500EYG6U339D3TI8443199Credit institutionBankLegal entity/ Company
758Axa banque542016993969500CJCTMI93QJKK8912548Credit institutionBankLegal entity/ Company