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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 : 3 December 2021

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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
14985Banque SBA9999900629695001JU8NI5EHMH79117779Credit institutionBankLegal entity/ Company
4109SwissLife banque privée382490001969500K0T571BB4UAF0511238Credit institutionBankLegal entity/ Company
21648Banque Chaabi du MarocCHAABI BANK722047552969500LMCDZA0RTATI4241439Credit institutionBankLegal entity/ Company
8355Banque Nuger855201463969500SXF5G2B4BBYX0313489Credit institutionBankLegal entity/ Company
641La Banque PostaleLA BANQUE POSTALE42110064596950066U5XAAIRCPA7820041Credit institutionBankLegal entity/ Company
50262Allianz banque572199461969500B1EE98I4QA2X5712240Credit institutionBankLegal entity/ Company
14502Banque Socrédo549300M4RJ55T8T60N0417469Credit institutionBankLegal entity/ Company
2377Banque Courtois - successeurs de l'ancienne maison Courtois et Cie depuis 1760302182258969500LFYDOK3LAWLC9410268Credit institutionBankLegal entity/ Company
20758Banque CIC Nord OuestCIC NORD OUEST455502096969500PLBHFXRDQ2T64430027Credit institutionBankLegal entity/ Company
7183Banque Delubac et CieBANQUE DELUBAC ET CIE305776890969500A4IPKVUBH3CA9012879Credit institutionBankLegal entity/ Company