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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 : 1 December 2021

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Criteria entered :

Name : banque

Results numbers : 126

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
54651BEMO EUROPE - BANQUE PRIVEE99826951817619Credit institutionBranch
14501Banque internationale à LuxembourgCredit institutionCross border services
93441Banque de l'habitat de Côte d'IvoireRepresentative officeLegal entity/ Company
26296Banque transatlantique Luxembourg SACredit institutionCross border services
70249Société nationale des postes et services financiers - banque postale des ComoresRepresentative officeLegal entity/ Company
27062Compagnie de banque privée quilvestCredit institutionCross border services
66679Banque havilland (Liechtenstein) AGCredit institutionCross border services
24544Banque Degroof petercam S.A.Credit institutionCross border services
69546NSIA banqueRepresentative officeLegal entity/ Company
28484Goffin banque SACredit institutionCross border services