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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
719944Banque J. Safra Sarasin (Luxembourg) SA9513143195493000I825YUH7XW05730133Credit institutionBranch
20882Banque CIC EstCIC EST754800712969500QH3DQ56ELDMG1230087Credit institutionBankLegal entity/ Company
20764Banque CIC OuestCIC Ouest855801072969500Q39EWQJXXGQB8030047Credit institutionBankLegal entity/ Company
20758Banque CIC Nord OuestCIC NORD OUEST455502096969500PLBHFXRDQ2T64430027Credit institutionBankLegal entity/ Company
87835ABN AMRO BANK NVBanque Neuflize OBC850479718894500815LOL04M5QL6727133Credit institutionBranch
19370Axa banque financement348211244969500YSZDXP9YY91J3125080Credit institutionBankLegal entity/ Company
178Banque Chabrières314007709969500LZ4AGNWDECVP7224659Credit institutionBankLegal entity/ Company
19304Milleis BanqueMilleis3447480412138008864ADTHGQP55424599Credit institutionBankLegal entity/ Company
19234Banque J. Safra Sarasin (Monaco) SABANQUE J. SAFRA SARASIN, BANQUE J. SAFRA SARASIN MONACO (SA)89S02557549300X8T9CWHQJ2PT6724349Credit institutionBankLegal entity/ Company
641La Banque PostaleLA BANQUE POSTALE42110064596950066U5XAAIRCPA7820041Credit institutionBankLegal entity/ Company