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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
16694Arkéa banque entreprises et institutionnelsARKEA BANQUE E&I378398911969500LZ8VV8HS83UI1118829Credit institutionBankLegal entity/ Company
16744Banque française mutualiste - B.F.M.3261277849695005SKGZ20U1SK26918869Credit institutionMutual or Cooperative BankLegal entity/ Company
16998BANQUE RICHELIEU FRANCE338318470549300KGF2GKSYXF4A4319069Credit institutionBankLegal entity/ Company
17550Sofax banque632046785529900E2B6ZO7126FR3519460Credit institutionBankLegal entity/ Company
17674Union financière de France banqueUNION FINANCIERE DE FRANCE473801330969500FYD3E89HF4LW1719570Credit institutionBankLegal entity/ Company
17837Banque Nomura France317496446969500Q9WTBUFNINDC1819730Credit institutionBankLegal entity/ Company
18012Carrefour banqueCARREFOUR BANQUE, CARREFOUR BQ ASSURANCE313811515969500GVS02SJYG9S63219870Credit institutionBankLegal entity/ Company
641La Banque PostaleLA BANQUE POSTALE42110064596950066U5XAAIRCPA7820041Credit institutionBankLegal entity/ Company
19234Banque J. Safra Sarasin (Monaco) SABANQUE J. SAFRA SARASIN, BANQUE J. SAFRA SARASIN MONACO (SA)209232573549300X8T9CWHQJ2PT6724349Credit institutionBankLegal entity/ Company
19304Milleis BanqueMilleis3447480412138008864ADTHGQP55424599Credit institutionBankLegal entity/ Company