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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 : 29 June 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.
Be particularly vigilant against the risk of identity theft. Scammers use official data from authorized professionals to deceive public trust. Consult the ACPR and AMF blacklists and alerts (https://www.abe-infoservice.fr/liste-noire/listes-noires-et-alertes-des-autorites). Please note that these lists cannot be exhaustive.

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
8554Banque populaire Aquitaine Centre AtlantiqueCREDIT COMMERCIAL DU SUD OUEST755501590969500FVXC72N72X9J7110907Credit institutionMutual or Cooperative BankLegal entity/ Company
10537Banque populaire Alsace Lorraine ChampagneBPALC356801571969500EVOBAGHKZEXA3314707Credit institutionMutual or Cooperative BankLegal entity/ Company
21415Banque Palatine542104245EJ3P8B7HPQFKAH6YME7940978Credit institutionBankLegal entity/ Company
8355Banque Nuger855201463969500SXF5G2B4BBYX0313489Credit institutionBankLegal entity/ Company
17837Banque Nomura France317496446969500Q9WTBUFNINDC1819730Credit institutionBankLegal entity/ Company
21015Banque Neuflize OBCBANQUE NEUFLIZE OBC5520032619695006VP5GYY1SKMT0730788Credit institutionBankLegal entity/ Company
70654Banque Nationale du CanadaRepresentative officeLegal entity/ Company
16271Banque Misr3289618265493000OR53ITLETWY4618569Credit institutionBankBranch
15273Banque Michel Inchauspé - BAMI312214315969500APVF0CDPMX524917959Credit institutionBankLegal entity/ Company
60763BANQUE MALIENNE DE SOLIDARITE FRANCE - BMS FRANCE809119704Agent (Payment services)Legal entity/ Company