Menu access (press "Enter")

Access to page content (press "Enter")

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

Help

Welcome to REGAFI. The Financial Firms Register.

Last updated : 20 October 2020

Quick search

Quick search Advanced search
Results exports

Search results

Criteria entered :

Name : banque

Results numbers : 124

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
54651BEMO EUROPE - BANQUE PRIVEE99826951817619Credit institutionBranch
7685Banque Edel SNC30692010996950070V8OK5HMTM94913149Credit institutionBankLegal entity/ Company
9928Banque RaiffeisenCredit institutionCross border services
17837Banque Nomura France317496446969500Q9WTBUFNINDC1819730Credit institutionBankLegal entity/ Company
4373Banque de Wallis et Futuna529900JJNTINV5OPR89511408Credit institutionBankLegal entity/ Company
8532Banque Saint-Olive342324993969500LVBZUPXSWUFD3213579Credit institutionBankLegal entity/ Company
62050Banque BCP SACredit institutionCross border services
13487BANQUE POPULAIRE AUVERGNE RHONE ALPES605520071969500JM7VIGQIPZOL4916807Credit institutionMutual or Cooperative BankLegal entity/ Company
5459Banque Pouyanne096080577969500OHL6QPAP9VW22111989Credit institutionBankLegal entity/ Company
13771Mobilis banque339019275969500UVVUXZXD7L6M1216989Credit institutionBankLegal entity/ Company