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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
12518Banque Havilland (Monaco) S.A.M.209298163549300CIFNQOH0I2567816038Credit institutionBankLegal entity/ Company
4460BANQUE FIDUCIALFiducial Banque, Thémis Banque3020774589695007Q51GSYUQQ0D7211449Credit institutionBankLegal entity/ Company
20764Banque CIC OuestCIC Ouest855801072969500Q39EWQJXXGQB8030047Credit institutionBankLegal entity/ Company
7930Banque Kolb8255500989695005FRTPG86D3A87213259Credit institutionBankLegal entity/ Company
15273Banque Michel Inchauspé - BAMI312214315969500APVF0CDPMX524917959Credit institutionBankLegal entity/ Company
277Lazard Frères Banque3349617459695008FHWHQ6RHT5K4830748Credit institutionBankLegal entity/ Company
10364FLOABANQUE CASINO, BC434130423969500EIKV8PFM8OAP1614628Credit institutionBankLegal entity/ Company
2108Lyonnaise de banque "L.B."CIC LYONNAISE DE BANQUE954507976969500GIRR9L94LVRP3210096Credit institutionBankLegal entity/ Company
16998BANQUE RICHELIEU FRANCE338318470549300KGF2GKSYXF4A4319069Credit institutionBankLegal entity/ Company
5771Banque de Polynésie209243587549300LO6BJXOY8V832012149Credit institutionBankLegal entity/ Company