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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
26470Banque transatlantique Belgium SACredit institutionCross border services
719944Banque J. Safra Sarasin (Luxembourg) SA9513143195493000I825YUH7XW05730133Credit institutionBranch
70249Société nationale des postes et services financiers - banque postale des Comores533127239Representative officeLegal entity/ Company
8816Banque et caisse d'épargne de l'Etat, LuxembourgCredit institutionCross border services
26296Banque transatlantique Luxembourg SACredit institutionCross border services
12716LA BANQUE POSTALE CONSUMER FINANCELA BANQUE POSTALE CONSUMER FINANCE4877790359695008G2KXJ42T5XW1616178Financing Company/Payment institutionLegal entity/ Company
15661Banque degroof petercam Luxembourg S.A.Credit institutionCross border services
87835ABN AMRO BANK NVBanque Neuflize OBC850479718894500815LOL04M5QL6727133Credit institutionBranch
63220BANQUE CENTRALE POPULAIREThird country CI authorised to market banking servicesLegal entity/ Company
1394CBC BanqueCredit institutionCross border services