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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
14985Banque SBA9999900629695001JU8NI5EHMH79117779Credit institutionBankLegal entity/ Company
14797Banque Revillon998610901969500PP7I3BBSB0XY9817649Credit institutionBankLegal entity/ Company
54651BEMO EUROPE - BANQUE PRIVEE99826951817619Credit institutionBranch
2108Lyonnaise de banque "L.B."CIC LYONNAISE DE BANQUE954507976969500GIRR9L94LVRP3210096Credit institutionBankLegal entity/ Company
8873Banque populaire Grand Ouest857500227969500WFZ7C2IBN9TB8013807Credit institutionMutual or Cooperative BankLegal entity/ Company
20764Banque CIC OuestCIC Ouest855801072969500Q39EWQJXXGQB8030047Credit institutionBankLegal entity/ Company
8355Banque Nuger855201463969500SXF5G2B4BBYX0313489Credit institutionBankLegal entity/ Company
2245Banque Chalus855201018969500X6PPLAEU0GBV7910188Credit institutionBankLegal entity/ Company
7930Banque Kolb8255500989695005FRTPG86D3A87213259Credit institutionBankLegal entity/ Company
60763BANQUE MALIENNE DE SOLIDARITE FRANCE - BMS FRANCE809119704Agent (Payment services)Legal entity/ Company