Evidence, official records and source excerpts are shown in their original language when no verified translation is available.

FINANCIAL INSTITUTIONS · IDENTITY, REGULATION & CHANGE

MONIFACT Financial Institutions

Banks, insurers and financial institutions tracked through their legal identities, observed funding, corporate events and, progressively, official regulatory and prudential data.

Documented institutions
8
REGAFI statuses
8
Documented ECB supervision
6
Documented GLEIF structures
8
Ultimate group relationships
3

Coverage describes the verified dataset available in MONIFACT. Missing information is not proof that something does not exist.

OFFICIAL DOCUMENTATION · INDUSTRY CONTEXT

Economic risk and resilience

Consult institutional publications on financial vigilance or supply-chain security, depending on the sector. This context does not classify any company as suspicious and does not replace a professional audit.

Read official guidance and its limitations →

DOCUMENTED EVENTS

Published changes

Modification de capital publiée au BODACC

Modification de capital publiée au BODACC pour SOCIETE GENERALE · Paris · avis B202602021087 du 2026-10-21.

Official

Modification de capital publiée au BODACC

Modification de capital publiée au BODACC pour CREDIT AGRICOLE SA · Montrouge Cedex · avis B202602017367 du 2026-10-20.

Official

Modification de capital publiée au BODACC

Modification de capital publiée au BODACC pour AXA · Paris · avis B202601791832 du 2026-09-18.

Official

Modification de capital publiée au BODACC

Modification de capital publiée au BODACC pour CREDIT AGRICOLE SA · Montrouge Cedex · avis B202601752683 du 2026-09-13.

Official

Vente ou cession publiée au BODACC

Vente ou cession publiée au BODACC pour BNP PARIBAS · Paris · avis A20260167739 du 2026-09-02.

Official

Vente ou cession publiée au BODACC

Vente ou cession publiée au BODACC pour BNP PARIBAS · Paris, Chanteloup-en-Brie · avis A20260157827 du 2026-08-19.

Official

Banques

Institutions financières

Assurance

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Sources and evidence