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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
2316Banque Laydernier3255203859695007GXCW7F3DE1B1010228Credit institutionBankLegal entity/ Company
16512Banque populaire Val de France (2ème du nom)549800373969500W7Y2VW04VB894318707Credit institutionMutual or Cooperative BankLegal entity/ Company
10894Banque de Nouvelle Calédonie5493009NSQXK6RTBOL8214889Credit institutionBankLegal entity/ Company
21415Banque Palatine542104245EJ3P8B7HPQFKAH6YME7940978Credit institutionBankLegal entity/ Company
5999Banque de Tahiti "B.D.T."549300A4XP4SCZAQ455812239Credit institutionBankLegal entity/ Company
13771Mobilis banque339019275969500UVVUXZXD7L6M1216989Credit institutionBankLegal entity/ Company
28484Goffin banque SACredit institutionCross border services
10325BANQUE POPULAIRE MEDITERRANEE058801481969500NJ02LC5HAFDY8914607Credit institutionMutual or Cooperative BankLegal entity/ Company
6641Banque BCP433961174969500GRYRLGR28CAX6612579Credit institutionBankLegal entity/ Company
16694Arkéa banque entreprises et institutionnelsARKEA BANQUE E&I378398911969500LZ8VV8HS83UI1118829Credit institutionBankLegal entity/ Company