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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 : 28 July 2021

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Criteria entered :

Name : banque

Results numbers : 121

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
9416GRESHAM Banque34191157696950057A0XEFOY1912614120Credit institutionBankLegal entity/ Company
8532Banque Saint-Olive342324993969500LVBZUPXSWUFD3213579Credit institutionBankLegal entity/ Company
19304Milleis BanqueMilleis3447480412138008864ADTHGQP55424599Credit institutionBankLegal entity/ Company
19370Axa banque financement348211244969500YSZDXP9YY91J3125080Credit institutionBankLegal entity/ Company
445BoursoramaBOURSORAMA BANQUE3510581519695003SJ7Z9C9HIGV1440618Credit institutionBankLegal entity/ Company
22062Banque Degroof Petercam FranceBANQUE DEGROOF PETERCAM BANQUE PRIVEE, BANQUE DEGROOF PETERCAM FAMILY OFFICE35389436354930017BFF0C5RWQ24543030Credit institutionBankLegal entity/ Company
486Banque fédérative du crédit mutuel355801929VBHFXSYT7OG62HNT8T7611808Credit institutionBankLegal entity/ Company
10537Banque populaire Alsace Lorraine ChampagneBPALC356801571969500EVOBAGHKZEXA3314707Credit institutionMutual or Cooperative BankLegal entity/ Company
16694Arkéa banque entreprises et institutionnelsARKEA BANQUE E&I378398911969500LZ8VV8HS83UI1118829Credit institutionBankLegal entity/ Company
5291Banque Européenne du Crédit Mutuel3795226009695006OH2J2YVVCPY9611899Credit institutionBankLegal entity/ Company