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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 : 13 August 2020

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Criteria entered :

Name : banque

Results numbers : 124

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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
14527Banque calédonienne d'investissement - B.C.I.549300IHXQVKBQBET19717499Credit institutionBankLegal entity/ Company
14565Banque centrale de compensationLCH SA, LCH.CLEARNET SA692032485R1IO4YJ0O79SMWVCHB5817519Credit institutionBankLegal entity/ Company
14632Compagnie monégasque de banque209237223549300D4KGDO77XZLK6817569Credit institutionBankLegal entity/ Company
14797Banque Revillon998610901969500PP7I3BBSB0XY9817649Credit institutionBankLegal entity/ Company
14845Société de banque et d'expansion - S.B.E. (2ème du nom)SBE4826561479695003ZGAIUXLI2B65117679Credit institutionBankLegal entity/ Company
14985Banque SBA9999900629695001JU8NI5EHMH79117779Credit institutionBankLegal entity/ Company
15036Banque populaire Occitane560801300969500W2MGVVW9OKB47817807Credit institutionMutual or Cooperative BankLegal entity/ Company
15273Banque Michel Inchauspé - BAMI312214315969500APVF0CDPMX524917959Credit institutionBankLegal entity/ Company
15527Société générale de banque aux AntillesSOCIETE GENERALE ANTILLES (SG Antilles), SOCIETE GENERALE GUYANE (SG Guyane)315769257969500VFRBX1W3Y3XS8018079Credit institutionBankLegal entity/ Company
15661Banque degroof petercam Luxembourg S.A.Credit institutionCross border services