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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 : 24 November 2020

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Criteria entered :

Name : banque

Results numbers : 123

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
13771Mobilis banque339019275969500UVVUXZXD7L6M1216989Credit institutionBankLegal entity/ Company
27062Compagnie de banque privée quilvestCredit institutionCross border services
8378Banque populaire du Nord457506566969500RVNUVNP6SCY28413507Credit institutionMutual or Cooperative BankLegal entity/ Company
5459Banque Pouyanne096080577969500OHL6QPAP9VW22111989Credit institutionBankLegal entity/ Company
19370Axa banque financement348211244969500YSZDXP9YY91J3125080Credit institutionBankLegal entity/ Company
54651BEMO EUROPE - BANQUE PRIVEE99826951817619Credit institutionBranch
8532Banque Saint-Olive342324993969500LVBZUPXSWUFD3213579Credit institutionBankLegal entity/ Company
25056Van de Put & Co banque de titres S.C.A.Credit institutionCross border services
20945Monte Paschi banque S.A.692016371969500R3EA0ADWQ2II3830478Credit institutionBankLegal entity/ Company
2377Banque Courtois - successeurs de l'ancienne maison Courtois et Cie depuis 1760302182258969500LFYDOK3LAWLC9410268Credit institutionBankLegal entity/ Company