Register / Credit InstitutionsBanks / Caisse Française de Financement Local

Authorised · since 29 Dec 2014

Caisse Française de Financement Local

FranceLEI 549300E6W08778I4OW85

Authorised · since 29 Dec 2014

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Contacts & escalation

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameCaisse Française de Financement Local
Home member stateFrance
Competent authorityEuropean Central BankView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised29 Dec 2014· Register ID 14388
ECB significanceSignificant institution (SI) · as of 1 Jul 2026
Significant groupSFIL S.A.
Ground for significanceSize (Total assets EUR 50-75 bn) (group-level)
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026

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