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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
14985Banque SBA9999900629695001JU8NI5EHMH79117779Credit institutionBankLegal entity/ Company
14502Banque Socrédo549300M4RJ55T8T60N0417469Credit institutionBankLegal entity/ Company
2824Banque Tarneaud754500551969500QMD9H878YIJZ2310558Credit institutionBankLegal entity/ Company
26470Banque transatlantique Belgium SACredit institutionCross border services
26296Banque transatlantique Luxembourg SACredit institutionCross border services
20972Banque Transatlantique S.A.TRANSAT302695937969500FZ69MUJG4X7Z4330568Credit institutionBankLegal entity/ Company
21919Banque Travelex S.A.DITTO BANK, TRAVELEX WORLWIDE MONEY389585233969500OXS9CAWQ9KUR7742649Credit institutionBankLegal entity/ Company
54651BEMO EUROPE - BANQUE PRIVEE99826951817619Credit institutionBranch
445BoursoramaBOURSORAMA BANQUE3510581519695003SJ7Z9C9HIGV1440618Credit institutionBankLegal entity/ Company
71606Bpost banque SA/NVCredit institutionCross border services