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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 : 20 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
22152Quilvest banque privée335325403969500RJVJN89YW26S5243789Credit institutionBankLegal entity/ Company
27062Compagnie de banque privée quilvestCredit institutionCross border services
70150Banque internationale pour l'Afrique au CongoRepresentative officeLegal entity/ Company
8532Banque Saint-Olive342324993969500LVBZUPXSWUFD3213579Credit institutionBankLegal entity/ Company
50449Societe de Caution Mutuelle Artisanale de la BRED Banque Populaire412053530969500VIJS6534YQ0F7513808Financing CompanyLegal entity/ Company
54651BEMO EUROPE - BANQUE PRIVEE998269518969500WFY6K5KTMAXE8817619Credit institutionBranch
15273Banque Michel Inchauspé - BAMI312214315969500APVF0CDPMX524917959Credit institutionBankLegal entity/ Company
14501Banque internationale à LuxembourgCredit institutionCross border services
53634Banque de développement du MaliRepresentative officeLegal entity/ Company
5459Banque Pouyanne096080577969500OHL6QPAP9VW22111989Credit institutionBankLegal entity/ Company