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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
5291Banque Européenne du Crédit Mutuel3795226009695006OH2J2YVVCPY9611899Credit institutionBankLegal entity/ Company
10325BANQUE POPULAIRE MEDITERRANEE058801481969500NJ02LC5HAFDY8914607Credit institutionMutual or Cooperative BankLegal entity/ Company
16271Banque Misr3289618265493000OR53ITLETWY4618569Credit institutionBankBranch
14502Banque Socrédo549300M4RJ55T8T60N0417469Credit institutionBankLegal entity/ Company
24870Banque Delen & de Schaetzen S.A.- Banque Delen - Banque de Schaetzen - Banque DDSCredit institutionCross border services
16512Banque populaire Val de France (2ème du nom)549800373969500W7Y2VW04VB894318707Credit institutionMutual or Cooperative BankLegal entity/ Company
4109SwissLife banque privée382490001969500K0T571BB4UAF0511238Credit institutionBankLegal entity/ Company
277Lazard Frères Banque3349617459695008FHWHQ6RHT5K4830748Credit institutionBankLegal entity/ Company
57158Banque de patrimoines privésCredit institutionCross border services
70654Banque Nationale du CanadaRepresentative officeLegal entity/ Company