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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 : 27 March 2024

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Criteria entered :

Name : banque

Results numbers : 111

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.
Be particularly vigilant against the risk of identity theft. Scammers use official data from authorized professionals to deceive public trust. Consult the ACPR and AMF blacklists and alerts (https://www.abe-infoservice.fr/liste-noire/listes-noires-et-alertes-des-autorites). Please note that these lists cannot be exhaustive.

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
13771Mobilis banque339019275969500UVVUXZXD7L6M1216989Credit institutionBankLegal entity/ Company
18012Carrefour banqueCARREFOUR BANQUE, CARREFOUR BQ ASSURANCE313811515969500GVS02SJYG9S63219870Credit institutionBankLegal entity/ Company
20945Monte Paschi banque S.A.692016371969500R3EA0ADWQ2II3830478Credit institutionBankLegal entity/ Company
50262Allianz banque572199461969500B1EE98I4QA2X5712240Credit institutionBankLegal entity/ Company
14845Société de banque et d'expansion - S.B.E. (2ème du nom)SBE4826561479695003ZGAIUXLI2B65117679Credit institutionBankLegal entity/ Company
21648Banque Chaabi du MarocCHAABI BANK722047552969500LMCDZA0RTATI4241439Credit institutionBankLegal entity/ Company
7183Banque Delubac et CieBANQUE DELUBAC ET CIE305776890969500A4IPKVUBH3CA9012879Credit institutionBankLegal entity/ Company
16528Banque Française Commerciale Océan Indien330176470969500K8IQ975QPQKN8918719Credit institutionBankLegal entity/ Company
19370Axa banque financement348211244969500YSZDXP9YY91J3125080Credit institutionBankLegal entity/ Company
3966RCI BanqueMOBILIZE FINANCIAL SERVICES30652335896950001WI712W7PQG4511188Credit institutionBankLegal entity/ Company