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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 : 18 June 2021

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Criteria entered :

Name : banque

Results numbers : 120

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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
6383Banque cantonale de Genève (France) S.A.3918535049695003NOVMCP338KE3212468Credit institutionBankLegal entity/ Company
22062Banque Degroof Petercam FranceBANQUE DEGROOF PETERCAM BANQUE PRIVEE, BANQUE DEGROOF PETERCAM FAMILY OFFICE35389436354930017BFF0C5RWQ24543030Credit institutionBankLegal entity/ Company
14527Banque calédonienne d'investissement - B.C.I.549300IHXQVKBQBET19717499Credit institutionBankLegal entity/ Company
2778Banque de Savoie745520411969500U61BV3EB4B7I4810548Credit institutionBankLegal entity/ Company
19234Banque J. Safra Sarasin (Monaco) SABANQUE J. SAFRA SARASIN, BANQUE J. SAFRA SARASIN MONACO (SA)209232573549300X8T9CWHQJ2PT6724349Credit institutionBankLegal entity/ Company
7719Banque PSA finance3259522249695004ON2K947Z21B8713168Credit institutionBankLegal entity/ Company
17550Sofax banque632046785529900E2B6ZO7126FR3519460Credit institutionBankLegal entity/ Company
4446Banque HottinguerBANQUE HOTTINGUER381241900969500MDDK15XYDVJ26111438Credit institutionBankLegal entity/ Company
21015Banque Neuflize OBCBANQUE NEUFLIZE OBC5520032619695006VP5GYY1SKMT0730788Credit institutionBankLegal entity/ Company
12518Banque Havilland (Monaco) S.A.M.209298163549300CIFNQOH0I2567816038Credit institutionBankLegal entity/ Company