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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 : 2 December 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.
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
486Banque fédérative du crédit mutuel355801929VBHFXSYT7OG62HNT8T7611808Credit institutionBankLegal entity/ Company
14985Banque SBA9999900629695001JU8NI5EHMH79117779Credit institutionBankLegal entity/ Company
66679Banque havilland (Liechtenstein) AGCredit institutionCross border services
70249Société nationale des postes et services financiers - banque postale des ComoresRepresentative officeLegal entity/ Company
5842Banque BIA3025900709695008TGGMCE0GC1Q0312179Credit institutionBankLegal entity/ Company
8873Banque populaire Grand Ouest857500227969500WFZ7C2IBN9TB8013807Credit institutionMutual or Cooperative BankLegal entity/ Company
2245Banque Chalus855201018969500X6PPLAEU0GBV7910188Credit institutionBankLegal entity/ Company
8041BANQUE RICHELIEU MONACO209240832549300JWO836U8W2PR1213338Credit institutionBankLegal entity/ Company
63220BANQUE CENTRALE POPULAIREThird country CI authorised to market banking servicesLegal entity/ Company
26176Crédit professionnel du Brabant - banque (Banque du Brabant, SCRL)Credit institutionCross border services