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


Welcome to REGAFI. The Financial Firms Register.

Last updated : 14 October 2019

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Criteria entered :

Name : banque

Results numbers : 125

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.
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:

Search results
CategoryInstitution TypeNameTrade nameWebsiteBank code (CIB) or registration numberStatus
Credit institutionBankAllianz banquehttps://www.allianzbanque.fr12240Legal entity/ Company
Credit institutionBankArkéa banque entreprises et institutionnelsARKEA BANQUE E&I18829Legal entity/ Company
Credit institutionBankAxa banquehttp://www.axabanque.fr12548Legal entity/ Company
Credit institutionBankAxa banque financement25080Legal entity/ Company
Credit institutionBankBanque BCPhttp://www.banquebcp.fr12579Legal entity/ Company
Credit institutionBanque BCP SA75308Cross border services
Credit institutionBankBanque BIA12179Legal entity/ Company
Credit institutionBankBanque calédonienne d'investissement - B.C.I.17499Legal entity/ Company
Credit institutionBankBanque cantonale de Genève (France) S.A.12468Legal entity/ Company
Credit institutionBankBanque centrale de compensationLCH SA, LCH.CLEARNET SA entity/ Company