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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 : 3 December 2021

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Criteria entered :

Name : banque

Results numbers : 125

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
17550Sofax banque632046785529900E2B6ZO7126FR3519460Credit institutionBankLegal entity/ Company
25184Banque de Luxembourg S.A.Credit institutionCross border services
60763BANQUE MALIENNE DE SOLIDARITE FRANCE - BMS FRANCE809119704Agent (Payment services)Legal entity/ Company
6099Socram banque682014865969500WFNV8R6THTEZ8512280Credit institutionBankLegal entity/ Company
4214CASDEN Banque Populaire784275778969500W8LGZQUL2KL24211307Credit institutionMutual or Cooperative BankLegal entity/ Company
26296Banque transatlantique Luxembourg SACredit institutionCross border services
9416GRESHAM Banque34191157696950057A0XEFOY1912614120Credit institutionBankLegal entity/ Company
1394CBC BanqueCredit institutionCross border services
984Banque populaire du Sud554200808969500VRA7FNH5YBQJ9816607Credit institutionMutual or Cooperative BankLegal entity/ Company
2666Banque Rhône-Alpes - Groupe Crédit du Nord0575022709695006UOK8Z3F6QNF1110468Credit institutionBankLegal entity/ Company