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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 : 1 December 2021

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Criteria entered :

Name : banque

Results numbers : 126

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
10628PSA BANQUE FRANCEPSA Banque épargne en ligne652034638969500JK1O192KI3E88214749Credit institutionBankLegal entity/ Company
17550Sofax banque632046785529900E2B6ZO7126FR3519460Credit institutionBankLegal entity/ Company
13487BANQUE POPULAIRE AUVERGNE RHONE ALPES605520071969500JM7VIGQIPZOL4916807Credit institutionMutual or Cooperative BankLegal entity/ Company
50262Allianz banque572199461969500B1EE98I4QA2X5712240Credit institutionBankLegal entity/ Company
11268Crédit foncier et communal d'Alsace et de Lorraine-BanqueCFCAL-BANQUE568501282969500YEPXWE78XJIB3115149Credit institutionBankLegal entity/ Company
50260Banque d'escompteSTARTFINANCE, BDE, BANQ WORMSER FRERES562102913969500HID5D3SBW3ZJ6644149Credit institutionBankLegal entity/ Company
15036Banque populaire Occitane560801300969500W2MGVVW9OKB47817807Credit institutionMutual or Cooperative BankLegal entity/ Company
984Banque populaire du Sud554200808969500VRA7FNH5YBQJ9816607Credit institutionMutual or Cooperative BankLegal entity/ Company
2129BRED - Banque populaireBRED, CREDIT MARTINIQUAIS552091795NICH5Q04ADUV9SN3Q39010107Credit institutionMutual or Cooperative BankLegal entity/ Company
21320Banque internationale de commerce - BRED552065609969500Q0AKBOIX5OK54740398Credit institutionBankLegal entity/ Company