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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 : 20 October 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
8532Banque Saint-Olive342324993969500LVBZUPXSWUFD3213579Credit institutionBankLegal entity/ Company
8816Banque et caisse d'épargne de l'Etat, LuxembourgCredit institutionCross border services
8873Banque populaire Grand Ouest857500227969500WFZ7C2IBN9TB8013807Credit institutionMutual or Cooperative BankLegal entity/ Company
50449Societe de Caution Mutuelle Artisanale de la BRED Banque Populaire41205353013808Financing CompanyLegal entity/ Company
9416GRESHAM Banque34191157696950057A0XEFOY1912614120Credit institutionBankLegal entity/ Company
9928Banque RaiffeisenCredit institutionCross border services
10325BANQUE POPULAIRE MEDITERRANEE058801481969500NJ02LC5HAFDY8914607Credit institutionMutual or Cooperative BankLegal entity/ Company
10364FLOABANQUE CASINO, BC434130423969500EIKV8PFM8OAP1614628Credit institutionBankLegal entity/ Company
10537Banque populaire Alsace Lorraine ChampagneBPALC356801571969500EVOBAGHKZEXA3314707Credit institutionMutual or Cooperative BankLegal entity/ Company
10628PSA BANQUE FRANCEPSA Banque épargne en ligne652034638969500JK1O192KI3E88214749Credit institutionBankLegal entity/ Company