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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

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
82928SOCIETE DE BANQUE MONACO549300MGRJ362LEOP96812098Credit institutionBankLegal entity/ Company
71606Bpost banque SA/NVCredit institutionCross border services
66679Banque havilland (Liechtenstein) AGCredit institutionCross border services
63220BANQUE CENTRALE POPULAIREThird country CI authorised to market banking servicesLegal entity/ Company
62545Banque J. Safra Sarasin (Luxembourg) SACredit institutionCross border services
62050Banque BCP SACredit institutionCross border services
60763BANQUE MALIENNE DE SOLIDARITE FRANCE - BMS FRANCE809119704Agent (Payment services)Legal entity/ Company
60071Santander Consumer BanqueBanque Santander Consumer, Santander Consumer Banque803732130969500PK0U0ALL29GP1616788Credit institutionBankLegal entity/ Company
57158Banque de patrimoines privésCredit institutionCross border services
55220Banque hapoalim (Luxembourg) S.ACredit institutionCross border services