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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 : 5 December 2022

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Criteria entered :

Name : banque

Results numbers : 124

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.
Be particularly vigilant against the risk of identity theft. Scammers use official data from authorized professionals to deceive public trust. Consult the ACPR and AMF blacklists and alerts (https://www.abe-infoservice.fr/liste-noire/listes-noires-et-alertes-des-autorites). Please note that these lists cannot be exhaustive.

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
12205FEDERAL FINANCEARKEA BANQUE PRIVEE318502747969500ZO0UK0ACQQHO9815900Credit institutionBankLegal entity/ Company
2046Banque CIC Sud OuestCIC SUD OUEST456204809969500W27MXOYZQRB44910057Credit institutionBankLegal entity/ Company
20908Banque du bâtiment et des travaux publics - BTP banque339182784969500RJUSFHLNM8LI4730258Credit institutionBankLegal entity/ Company
6099Socram banque682014865969500WFNV8R6THTEZ8512280Credit institutionBankLegal entity/ Company
15921Société générale calédonienne de banque SGCB209240825549300HZS7YBIRN5GG1018319Credit institutionBankLegal entity/ Company
4446Banque HottinguerBANQUE HOTTINGUER381241900969500MDDK15XYDVJ26111438Credit institutionBankLegal entity/ Company
21320Banque internationale de commerce - BRED552065609969500Q0AKBOIX5OK54740398Credit institutionBankLegal entity/ Company
9416GRESHAM Banque34191157696950057A0XEFOY1912614120Credit institutionBankLegal entity/ Company
17674Union financière de France banqueUNION FINANCIERE DE FRANCE473801330969500FYD3E89HF4LW1719570Credit institutionBankLegal entity/ Company
82928SOCIETE DE BANQUE MONACO549300MGRJ362LEOP96812098Credit institutionBankLegal entity/ Company