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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 : 9 April 2021

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Criteria entered :

Name : banque

Results numbers : 120

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
7719Banque PSA finance3259522249695004ON2K947Z21B8713168Credit institutionBankLegal entity/ Company
16744Banque française mutualiste - B.F.M.3261277849695005SKGZ20U1SK26918869Credit institutionMutual or Cooperative BankLegal entity/ Company
16271Banque Misr32896182618569Credit institutionBankBranch
16528Banque Française Commerciale Océan Indien330176470969500K8IQ975QPQKN8918719Credit institutionBankLegal entity/ Company
277Lazard Frères Banque3349617459695008FHWHQ6RHT5K4830748Credit institutionBankLegal entity/ Company
22152Quilvest banque privée335325403969500RJVJN89YW26S5243789Credit institutionBankLegal entity/ Company
16998BANQUE RICHELIEU FRANCE338318470549300KGF2GKSYXF4A4319069Credit institutionBankLegal entity/ Company
13771Mobilis banque339019275969500UVVUXZXD7L6M1216989Credit institutionBankLegal entity/ Company
20908Banque du bâtiment et des travaux publics - BTP banque339182784969500RJUSFHLNM8LI4730258Credit institutionBankLegal entity/ Company
9416GRESHAM Banque34191157696950057A0XEFOY1912614120Credit institutionBankLegal entity/ Company