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

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INT Welcome to REGAFI. The Financial Firms Register.

Last updated : 22 October 2021

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Criteria entered :

Name : banque

Results numbers : 128

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
17837Banque Nomura France317496446969500Q9WTBUFNINDC1819730Credit institutionBankLegal entity/ Company
27062Compagnie de banque privée quilvestCredit institutionCross border services
70654Banque Nationale du CanadaRepresentative officeLegal entity/ Company
8355Banque Nuger855201463969500SXF5G2B4BBYX0313489Credit institutionBankLegal entity/ Company
178Banque Chabrières314007709969500LZ4AGNWDECVP7224659Credit institutionBankLegal entity/ Company
16271Banque Misr3289618265493000OR53ITLETWY4618569Credit institutionBankBranch
14797Banque Revillon998610901969500PP7I3BBSB0XY9817649Credit institutionBankLegal entity/ Company
14501Banque internationale à LuxembourgCredit institutionCross border services
13487BANQUE POPULAIRE AUVERGNE RHONE ALPES605520071969500JM7VIGQIPZOL4916807Credit institutionMutual or Cooperative BankLegal entity/ Company
5291Banque Européenne du Crédit Mutuel3795226009695006OH2J2YVVCPY9611899Credit institutionBankLegal entity/ Company