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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 : 17 May 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
12518Banque Havilland (Monaco) S.A.M.549300CIFNQOH0I2567816038Credit institutionBankLegal entity/ Company
2778Banque de Savoie745520411969500U61BV3EB4B7I4810548Credit institutionBankLegal entity/ Company
178Banque Chabrières314007709969500LZ4AGNWDECVP7224659Credit institutionBankLegal entity/ Company
6641Banque BCP433961174969500GRYRLGR28CAX6612579Credit institutionBankLegal entity/ Company
14683Banque Banorient FranceBLOM BANK FRANCE3056356099695007EQZDL89LUW37317599Credit institutionBankLegal entity/ Company
486Banque fédérative du crédit mutuel355801929VBHFXSYT7OG62HNT8T7611808Credit institutionBankLegal entity/ Company
21415Banque Palatine542104245EJ3P8B7HPQFKAH6YME7940978Credit institutionBankLegal entity/ Company
10364FLOABANQUE CASINO, BC434130423969500EIKV8PFM8OAP1614628Credit institutionBankLegal entity/ Company
17837Banque Nomura France317496446969500Q9WTBUFNINDC1819730Credit institutionBankLegal entity/ Company
5999Banque de Tahiti "B.D.T."549300A4XP4SCZAQ455812239Credit institutionBankLegal entity/ Company