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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
16694Arkéa banque entreprises et institutionnelsARKEA BANQUE E&I378398911969500LZ8VV8HS83UI1118829Credit institutionBankLegal entity/ Company
12205FEDERAL FINANCEARKEA BANQUE PRIVEE318502747969500ZO0UK0ACQQHO9815900Credit institutionBankLegal entity/ Company
10364FLOABANQUE CASINO, BC434130423969500EIKV8PFM8OAP1614628Credit institutionBankLegal entity/ Company
7183Banque Delubac et CieBANQUE DELUBAC ET CIE305776890969500A4IPKVUBH3CA9012879Credit institutionBankLegal entity/ Company
15527Banque des CaraïbesBanque des Caraïbes315769257969500VFRBX1W3Y3XS8018079Credit institutionBankLegal entity/ Company
4446Banque HottinguerBANQUE HOTTINGUER381241900969500MDDK15XYDVJ26111438Credit institutionBankLegal entity/ Company
19234Banque J. Safra Sarasin (Monaco) SABANQUE J. SAFRA SARASIN, BANQUE J. SAFRA SARASIN MONACO (SA)209232573549300X8T9CWHQJ2PT6724349Credit institutionBankLegal entity/ Company
21015Banque Neuflize OBCBANQUE NEUFLIZE OBC5520032619695006VP5GYY1SKMT0730788Credit institutionBankLegal entity/ Company
2273Banque populaire Rives de ParisBANQUE POPULAIRE RIVES DE PARIS552002313969500W8SBCXNX1DG44310207Credit institutionMutual or Cooperative BankLegal entity/ Company
60071Santander Consumer BanqueBanque Santander Consumer, Santander Consumer Banque803732130969500PK0U0ALL29GP1616788Credit institutionBankLegal entity/ Company