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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
10196CA Indosuez wealth (europe)Credit institutionCross border services
15610CACEIS Bank69202472296950023SCR9X9F3L66218129Credit institutionBankLegal entity/ Company
11513CACEIS Investor Services Bank France SA479163305549300JMKURD5NQVQS8915298Credit institutionBankLegal entity/ Company
728932CACEIS Investor Services Bank S.A.Credit institutionCross border services
11657Caisse agricole Crédit Mutuel778200741969500D8YMZCD2TDNN0215429Credit institutionMutual or Cooperative BankLegal entity/ Company
16322Caisse centrale du crédit immobilier de France-3CIF339350712969500JMEZ4VXSTUMV0718609Credit institutionBankLegal entity/ Company
22710Caisse centrale du crédit mutuel632049052969500CXBDY2KMHP0J5345539Credit institutionMutual or Cooperative BankLegal entity/ Company
4229Caisse d'Epargne CEPAC775559404969500TU5ZMYBIWP0R5111315Credit institutionMutual or Cooperative BankLegal entity/ Company
8031Caisse d'épargne et de prévoyance Aquitaine Poitou-CharentesCAISSE EPARGNE AQUITAINE POITOU CHARENTE353821028969500A9SZ8YP1810S2113335Credit institutionMutual or Cooperative BankLegal entity/ Company
10063Caisse d'épargne et de prévoyance Bretagne-Pays de Loire392640090969500SJXM8MW32ZVG7514445Credit institutionMutual or Cooperative BankLegal entity/ Company