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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 : 24 May 2024

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Criteria entered :

Name : banque

Results numbers : 111

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
14565Banque centrale de compensationLCH SA, LCH.CLEARNET SA692032485R1IO4YJ0O79SMWVCHB5817519Credit institutionBankLegal entity/ Company
2245Banque Chalus855201018969500X6PPLAEU0GBV7910188Credit institutionBankLegal entity/ Company
19304Milleis BanqueMilleis3447480412138008864ADTHGQP55424599Credit institutionBankLegal entity/ Company
8532Banque Saint-Olive342324993969500LVBZUPXSWUFD3213579Credit institutionBankLegal entity/ Company
15527CCFBanque des Caraïbes315769257969500VFRBX1W3Y3XS8018079Credit institutionBankLegal entity/ Company
4446Banque HottinguerBANQUE HOTTINGUER381241900969500MDDK15XYDVJ26111438Credit institutionBankLegal entity/ Company
20882Banque CIC EstCIC EST754800712969500QH3DQ56ELDMG1230087Credit institutionBankLegal entity/ Company
17550Sofax banque632046785529900E2B6ZO7126FR3519460Credit institutionBankLegal entity/ Company
758Axa banque542016993969500CJCTMI93QJKK8912548Credit institutionBankLegal entity/ Company
21320Banque internationale de commerce - BRED552065609969500Q0AKBOIX5OK54740398Credit institutionBankLegal entity/ Company