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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
24870Banque Delen & de Schaetzen S.A.- Banque Delen - Banque de Schaetzen - Banque DDSCredit institutionCross border services
7183Banque Delubac et CieBANQUE DELUBAC ET CIE305776890969500A4IPKVUBH3CA9012879Credit institutionBankLegal entity/ Company
20908Banque du bâtiment et des travaux publics - BTP banque339182784969500RJUSFHLNM8LI4730258Credit institutionBankLegal entity/ Company
10364Banque du groupe CasinoBANQUE CASINO, BC434130423969500EIKV8PFM8OAP1614628Credit institutionBankLegal entity/ Company
7685Banque Edel SNC30692010996950070V8OK5HMTM94913149Credit institutionBankLegal entity/ Company
8816Banque et caisse d'épargne de l'Etat, LuxembourgCredit institutionCross border services
5291Banque Européenne du Crédit Mutuel3795226009695006OH2J2YVVCPY9611899Credit institutionBankLegal entity/ Company
51708Banque européenne du crédit mutuel Monaco208130047549300JD1VIIOQH3IG6916548Credit institutionBankLegal entity/ Company
486Banque fédérative du crédit mutuel355801929VBHFXSYT7OG62HNT8T7611808Credit institutionBankLegal entity/ Company
4460BANQUE FIDUCIALFiducial Banque, Thémis Banque3020774589695007Q51GSYUQQ0D7211449Credit institutionBankLegal entity/ Company