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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
7685Banque Edel SNC30692010996950070V8OK5HMTM94913149Credit institutionBankLegal entity/ Company
7719Banque PSA finance3259522249695004ON2K947Z21B8713168Credit institutionBankLegal entity/ Company
7930Banque Kolb8255500989695005FRTPG86D3A87213259Credit institutionBankLegal entity/ Company
8041BANQUE RICHELIEU MONACO209240832549300JWO836U8W2PR1213338Credit institutionBankLegal entity/ Company
8355Banque Nuger855201463969500SXF5G2B4BBYX0313489Credit institutionBankLegal entity/ Company
8378Banque populaire du Nord457506566969500RVNUVNP6SCY28413507Credit institutionMutual or Cooperative BankLegal entity/ Company
8532Banque Saint-Olive342324993969500LVBZUPXSWUFD3213579Credit institutionBankLegal entity/ Company
8873Banque populaire Grand Ouest857500227969500WFZ7C2IBN9TB8013807Credit institutionMutual or Cooperative BankLegal entity/ Company
50449Societe de Caution Mutuelle Artisanale de la BRED Banque Populaire412053530969500VIJS6534YQ0F7513808Financing CompanyLegal entity/ Company
9416GRESHAM Banque34191157696950057A0XEFOY1912614120Credit institutionBankLegal entity/ Company