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Back to home page, ACPR Autorité de Contrôle Prudentiel et de Résolution - Banque de France


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Last updated : 22 October 2021

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Registered name : Caisse française de développement industriel - C.F.D.I.

REGAFI identifier : 16305

Company description Activities based
in France
(payment services providers)

Company description

  • Registered name : Caisse française de développement industriel - C.F.D.I.
  • Legal Form : Société anonyme
  • SIREN : 328559679
  • LEI : 96950085R4Y28ZBSAR42
  • Bank code (CIB) : 18589
Credit institution - Bank - Non investment services provider
  • Authorisation type : Licenced by ACPR
  • Status : Legal entity/ Company
  • Date of authorisation/registration : 12/12/1983
  • Head office address : 30 avenue Pierre Mendès-France
  • Post code : 75013
  • City : PARIS
  • Country : FRANCE

Activities based
in France

The activities for which the company has been authorised have been ticked.

Ticked activityRegulated guarantees

Autorisation :

Unticked activityClearing of financial instruments
Unticked activityAccount keeping
Unticked activityCentral counterparty (CCP)
Unticked activityApproval of the terms of reference of UCITS depository

(payment services providers)

List of Agents appointed by the institution to carry on payment services

  • Blank.

Last updated : 22 October 2021