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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 : 19 January 2022

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Criteria entered :

Name : banque

Results numbers : 124

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
19304Milleis BanqueMilleis3447480412138008864ADTHGQP55424599Credit institutionBankLegal entity/ Company
50260Banque d'escompteSTARTFINANCE, BDE, BANQ WORMSER FRERES562102913969500HID5D3SBW3ZJ6644149Credit institutionBankLegal entity/ Company
15661Banque degroof petercam Luxembourg S.A.Credit institutionCross border services
70142Banque internationale pour le MaliRepresentative officeLegal entity/ Company
29200Banque Havilland SACredit institutionCross border services
26176Crédit professionnel du Brabant - banque (Banque du Brabant, SCRL)Credit institutionCross border services
62545Banque J. Safra Sarasin (Luxembourg) SACredit institutionCross border services
8816Banque et caisse d'épargne de l'Etat, LuxembourgCredit institutionCross border services
12716LA BANQUE POSTALE CONSUMER FINANCELA BANQUE POSTALE CONSUMER FINANCE4877790359695008G2KXJ42T5XW1616178Financing Company/Payment institutionLegal entity/ Company
25184Banque de Luxembourg S.A.Credit institutionCross border services