Bank Files
Bank accounts are listed in a file. There are also files listing persons prohibited from banking or checking books, incidents of repayment of loans and situations of over-indebtedness.
- Bank Account File (Ficoba)
- Central Check File (CCF)
- National Irregular Check File (FNCI)
- Payback Incidents File - Personal Credits (PFICP)
- Refusal to open a bank account: account entitlementService-Public.fr
- Bank incident filesSupervisory and Resolution Authority (ACPR)
- Bank File FAQSupervisory and Resolution Authority (ACPR)
- Be loggedBanque de France
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