Menu access (press "Enter")

Access to page content (press "Enter")

Back to home page, ACPR Autorité de Contrôle Prudentiel et de Résolution - Banque de France

Help

Welcome to REGAFI. The Financial Firms Register.

Last updated : 20 October 2020

Quick search

Quick search Advanced search
Results exports

Search results

Criteria entered :

Name : banque

Results numbers : 124

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.
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
7930Banque Kolb8255500989695005FRTPG86D3A87213259Credit institutionBankLegal entity/ Company
8041BANQUE RICHELIEU MONACO209240832549300JWO836U8W2PR1213338Credit institutionBankLegal entity/ Company
8355Banque Nuger855201463969500SXF5G2B4BBYX0313489Credit institutionBankLegal entity/ Company
8532Banque Saint-Olive342324993969500LVBZUPXSWUFD3213579Credit institutionBankLegal entity/ Company
9416GRESHAM Banque34191157696950057A0XEFOY1912614120Credit institutionBankLegal entity/ Company
10364FLOABANQUE CASINO, BC434130423969500EIKV8PFM8OAP1614628Credit institutionBankLegal entity/ Company
10628PSA BANQUE FRANCEPSA Banque épargne en ligne652034638969500JK1O192KI3E88214749Credit institutionBankLegal entity/ Company
10894Banque de Nouvelle Calédonie5493009NSQXK6RTBOL8214889Credit institutionBankLegal entity/ Company
11268Crédit foncier et communal d'Alsace et de Lorraine-BanqueCFCAL-BANQUE568501282969500YEPXWE78XJIB3115149Credit institutionBankLegal entity/ Company
12153Saxo banque (France)SAXO BANQUE483632501529900GKVAC3FS5C884015868Credit institutionBankLegal entity/ Company