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

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Welcome to REGAFI. The Financial Firms Register.

Last updated : 10 July 2020

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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: https://euclid.eba.europa.eu/register/

Search results
REGAFI identifierNameTrade nameNational identifier (SIREN number for French entities)LEIBank code (CIB)CategoryInstitution TypeStatus
63220BANQUE CENTRALE POPULAIREThird country CI authorised to market banking servicesLegal entity/ Company
21648Banque Chaabi du MarocCHAABI BANK722047552969500LMCDZA0RTATI4241439Credit institutionBankLegal entity/ Company
178Banque Chabrières314007709969500LZ4AGNWDECVP7224659Credit institutionBankLegal entity/ Company
2245Banque Chalus855201018969500X6PPLAEU0GBV7910188Credit institutionBankLegal entity/ Company
20882Banque CIC EstCIC EST754800712969500QH3DQ56ELDMG1230087Credit institutionBankLegal entity/ Company
20758Banque CIC Nord OuestCIC NORD OUEST455502096969500PLBHFXRDQ2T64430027Credit institutionBankLegal entity/ Company
20764Banque CIC OuestCIC Ouest855801072969500Q39EWQJXXGQB8030047Credit institutionBankLegal entity/ Company
2046Banque CIC Sud OuestCIC SUD OUEST456204809969500W27MXOYZQRB44910057Credit institutionBankLegal entity/ Company
2377Banque Courtois - successeurs de l'ancienne maison Courtois et Cie depuis 1760302182258969500LFYDOK3LAWLC9410268Credit institutionBankLegal entity/ Company
50260Banque d'escompteSTARTFINANCE, BDE, BANQ WORMSER FRERES562102913969500HID5D3SBW3ZJ6644149Credit institutionBankLegal entity/ Company