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Back to home page, ACPR Autorité de Contrôle Prudentiel et de Résolution - Banque de France

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INT Welcome to REGAFI. The Financial Firms Register.

Last updated : 22 October 2021

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Criteria entered :

Name : banque

Results numbers : 128

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
70654Banque Nationale du CanadaRepresentative officeLegal entity/ Company
62545Banque J. Safra Sarasin (Luxembourg) SACredit institutionCross border services
10894Banque de Nouvelle Calédonie5493009NSQXK6RTBOL8214889Credit institutionBankLegal entity/ Company
15661Banque degroof petercam Luxembourg S.A.Credit institutionCross border services
66679Banque havilland (Liechtenstein) AGCredit institutionCross border services
1394CBC BanqueCredit institutionCross border services
53634Banque de développement du MaliRepresentative officeLegal entity/ Company
29028Banque Puilaetco Dewaay Luxembourg SACredit institutionCross border services