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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 : 22 October 2021

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Criteria entered :

Name : banque

Results numbers : 128

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
26296Banque transatlantique Luxembourg SACredit institutionCross border services
12716LA BANQUE POSTALE CONSUMER FINANCELA BANQUE POSTALE CONSUMER FINANCE4877790359695008G2KXJ42T5XW1616178Financing Company/Payment institutionLegal entity/ Company
1394CBC BanqueCredit institutionCross border services
12205FEDERAL FINANCEARKEA BANQUE PRIVEE318502747969500ZO0UK0ACQQHO9815900Credit institutionBankLegal entity/ Company
82928SOCIETE DE BANQUE MONACO549300MGRJ362LEOP96812098Credit institutionBankLegal entity/ Company
16694Arkéa banque entreprises et institutionnelsARKEA BANQUE E&I378398911969500LZ8VV8HS83UI1118829Credit institutionBankLegal entity/ Company
2046Banque CIC Sud OuestCIC SUD OUEST456204809969500W27MXOYZQRB44910057Credit institutionBankLegal entity/ Company
6099Socram banque682014865969500WFNV8R6THTEZ8512280Credit institutionBankLegal entity/ Company
20972Banque Transatlantique S.A.TRANSAT302695937969500FZ69MUJG4X7Z4330568Credit institutionBankLegal entity/ Company
2666Banque Rhône-Alpes - Groupe Crédit du Nord0575022709695006UOK8Z3F6QNF1110468Credit institutionBankLegal entity/ Company