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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
8355Banque Nuger855201463969500SXF5G2B4BBYX0313489Credit institutionBankLegal entity/ Company
8873Banque populaire Grand Ouest857500227969500WFZ7C2IBN9TB8013807Credit institutionMutual or Cooperative BankLegal entity/ Company
2316Banque Laydernier3255203859695007GXCW7F3DE1B1010228Credit institutionBankLegal entity/ Company
10894Banque de Nouvelle Calédonie5493009NSQXK6RTBOL8214889Credit institutionBankLegal entity/ Company
26470Banque transatlantique Belgium SACredit institutionCross border services
63220BANQUE CENTRALE POPULAIREThird country CI authorised to market banking servicesLegal entity/ Company
5999Banque de Tahiti "B.D.T."549300A4XP4SCZAQ455812239Credit institutionBankLegal entity/ Company
14985Banque SBA9999900629695001JU8NI5EHMH79117779Credit institutionBankLegal entity/ Company
28484Goffin banque SACredit institutionCross border services
70249Société nationale des postes et services financiers - banque postale des ComoresRepresentative officeLegal entity/ Company