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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 : 8 December 2022

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Criteria entered :

Name : banque

Results numbers : 121

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
6641Banque BCP433961174969500GRYRLGR28CAX6612579Credit institutionBankLegal entity/ Company
16998BANQUE RICHELIEU FRANCE338318470549300KGF2GKSYXF4A4319069Credit institutionBankLegal entity/ Company
5291Banque Européenne du Crédit Mutuel3795226009695006OH2J2YVVCPY9611899Credit institutionBankLegal entity/ Company
21648Banque Chaabi du MarocCHAABI BANK722047552969500LMCDZA0RTATI4241439Credit institutionBankLegal entity/ Company
10894Banque de Nouvelle Calédonie5493009NSQXK6RTBOL8214889Credit institutionBankLegal entity/ Company
641La Banque PostaleLA BANQUE POSTALE42110064596950066U5XAAIRCPA7820041Credit institutionBankLegal entity/ Company
5999Banque de Tahiti "B.D.T."549300A4XP4SCZAQ455812239Credit institutionBankLegal entity/ Company
14502Banque Socrédo549300M4RJ55T8T60N0417469Credit institutionBankLegal entity/ Company
277Lazard Frères Banque3349617459695008FHWHQ6RHT5K4830748Credit institutionBankLegal entity/ Company
2316Banque Laydernier3255203859695007GXCW7F3DE1B1010228Credit institutionBankLegal entity/ Company