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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
20908Banque du bâtiment et des travaux publics - BTP banque339182784969500RJUSFHLNM8LI4730258Credit institutionBankLegal entity/ Company
29200Banque Havilland SACredit institutionCross border services
13487BANQUE POPULAIRE AUVERGNE RHONE ALPES605520071969500JM7VIGQIPZOL4916807Credit institutionMutual or Cooperative BankLegal entity/ Company
758Axa banque542016993969500CJCTMI93QJKK8912548Credit institutionBankLegal entity/ Company
21320Banque internationale de commerce - BRED552065609969500Q0AKBOIX5OK54740398Credit institutionBankLegal entity/ Company
62545Banque J. Safra Sarasin (Luxembourg) SACredit institutionCross border services
15921Société générale calédonienne de banque SGCB209240825549300HZS7YBIRN5GG1018319Credit institutionBankLegal entity/ Company
24544Banque Degroof petercam S.A.Credit institutionCross border services
8378Banque populaire du Nord457506566969500RVNUVNP6SCY28413507Credit institutionMutual or Cooperative BankLegal entity/ Company
2824Banque Tarneaud754500551969500QMD9H878YIJZ2310558Credit institutionBankLegal entity/ Company