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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 May 2022

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Criteria entered :

Name : banque

Results numbers : 125

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
277Lazard Frères Banque3349617459695008FHWHQ6RHT5K4830748Credit institutionBankLegal entity/ Company
48739La Banque Postale Leasing & FactoringLBP LEASING & FACTORING51461320796950089H0H5QFIK0D8916478Financing CompanyLegal entity/ Company
54956LA BANQUE POSTALE HOME LOAN SFHLBP Home Loan SFH522047570969500D5PFMTWUYSUF6116608Credit institutionSpecialised Credit institutionLegal entity/ Company
12716LA BANQUE POSTALE CONSUMER FINANCELA BANQUE POSTALE CONSUMER FINANCE4877790359695008G2KXJ42T5XW1616178Financing Company/Payment institutionLegal entity/ Company
641La Banque PostaleLA BANQUE POSTALE42110064596950066U5XAAIRCPA7820041Credit institutionBankLegal entity/ Company
9416GRESHAM Banque34191157696950057A0XEFOY1912614120Credit institutionBankLegal entity/ Company
28484Goffin banque SACredit institutionCross border services
10364FLOABANQUE CASINO, BC434130423969500EIKV8PFM8OAP1614628Credit institutionBankLegal entity/ Company
12205FEDERAL FINANCEARKEA BANQUE PRIVEE318502747969500ZO0UK0ACQQHO9815900Credit institutionBankLegal entity/ Company
26176Crédit professionnel du Brabant - banque (Banque du Brabant, SCRL)Credit institutionCross border services