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Back to home page, ACPR Autorité de Contrôle Prudentiel et de Résolution - Banque de France


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INT Welcome to REGAFI. The Financial Firms Register.

Last updated : 21 June 2021

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Criteria entered :

Name : banque

Results numbers : 120

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
29200Banque Havilland SACredit institutionCross border services
48739La Banque Postale Leasing & FactoringLBP LEASING & FACTORING51461320796950089H0H5QFIK0D8916478Financing CompanyLegal entity/ Company
24870Banque Delen & de Schaetzen S.A.- Banque Delen - Banque de Schaetzen - Banque DDSCredit institutionCross border services
66679Banque havilland (Liechtenstein) AGCredit institutionCross border services
26470Banque transatlantique Belgium SACredit institutionCross border services
50449Societe de Caution Mutuelle Artisanale de la BRED Banque Populaire412053530969500VIJS6534YQ0F7513808Financing CompanyLegal entity/ Company
6641Banque BCP433961174969500GRYRLGR28CAX6612579Credit institutionBankLegal entity/ Company
17837Banque Nomura France317496446969500Q9WTBUFNINDC1819730Credit institutionBankLegal entity/ Company
60071Santander Consumer BanqueBanque Santander Consumer, Santander Consumer Banque803732130969500PK0U0ALL29GP1616788Credit institutionBankLegal entity/ Company
3966RCI BanqueRCI BANK AND SERVICES30652335896950001WI712W7PQG4511188Credit institutionBankLegal entity/ Company