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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 : 25 May 2022

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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
2666Banque Rhône-Alpes - Groupe Crédit du Nord0575022709695006UOK8Z3F6QNF1110468Credit institutionBankLegal entity/ Company
9416GRESHAM Banque34191157696950057A0XEFOY1912614120Credit institutionBankLegal entity/ Company
25056Van de Put & Co banque de titres S.C.A.Credit institutionCross border services
82928SOCIETE DE BANQUE MONACO549300MGRJ362LEOP96812098Credit institutionBankLegal entity/ Company
1394CBC BanqueCredit institutionCross border services
50449Societe de Caution Mutuelle Artisanale de la BRED Banque Populaire412053530969500VIJS6534YQ0F7513808Financing CompanyLegal entity/ Company
62050Banque BCP SACredit institutionCross border services
7719Banque PSA finance3259522249695004ON2K947Z21B8713168Credit institutionBankLegal entity/ Company
71606Bpost banque SA/NVCredit institutionCross border services
70150Banque internationale pour l'Afrique au CongoRepresentative officeLegal entity/ Company