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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 : 12 December 2024

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Criteria entered :

Name : banque

Results numbers : 109

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
71606Bpost banque SA/NVCredit institutionCross border services
69546NSIA Banque Côte d'IvoireRepresentative officeLegal entity/ Company
70654Banque Nationale du Canada422082842Representative officeLegal entity/ Company
53634Banque de développement du Mali477498315Representative officeLegal entity/ Company
70249Société nationale des postes et services financiers - banque postale des Comores533127239Representative officeLegal entity/ Company
25184Banque de Luxembourg S.A.Credit institutionCross border services
25056Van de Put & Co banque de titres S.C.A.Credit institutionCross border services
26470Banque transatlantique Belgium SACredit institutionCross border services
15661Banque degroof petercam Luxembourg S.A.Credit institutionCross border services
70142Banque internationale pour le Mali434288650Representative officeLegal entity/ Company