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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 : 26 November 2021

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Criteria entered :

Name : banque

Results numbers : 127

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
8041BANQUE RICHELIEU MONACO209240832549300JWO836U8W2PR1213338Credit institutionBankLegal entity/ Company
26470Banque transatlantique Belgium SACredit institutionCross border services
70654Banque Nationale du CanadaRepresentative officeLegal entity/ Company
486Banque fédérative du crédit mutuel355801929VBHFXSYT7OG62HNT8T7611808Credit institutionBankLegal entity/ Company
14797Banque Revillon998610901969500PP7I3BBSB0XY9817649Credit institutionBankLegal entity/ Company
66679Banque havilland (Liechtenstein) AGCredit institutionCross border services
5842Banque BIA3025900709695008TGGMCE0GC1Q0312179Credit institutionBankLegal entity/ Company
24870Banque Delen & de Schaetzen S.A.- Banque Delen - Banque de Schaetzen - Banque DDSCredit institutionCross border services
178Banque Chabrières314007709969500LZ4AGNWDECVP7224659Credit institutionBankLegal entity/ Company
2245Banque Chalus855201018969500X6PPLAEU0GBV7910188Credit institutionBankLegal entity/ Company