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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 : 20 October 2020

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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
12205FEDERAL FINANCEARKEA BANQUE PRIVEE318502747969500ZO0UK0ACQQHO9815900Credit institutionBankLegal entity/ Company
12518Banque Havilland (Monaco) S.A.M.209298163549300CIFNQOH0I2567816038Credit institutionBankLegal entity/ Company
51708Banque européenne du crédit mutuel Monaco208130047549300JD1VIIOQH3IG6916548Credit institutionBankLegal entity/ Company
13771Mobilis banque339019275969500UVVUXZXD7L6M1216989Credit institutionBankLegal entity/ Company
14502Banque Socrédo549300M4RJ55T8T60N0417469Credit institutionBankLegal entity/ Company
14527Banque calédonienne d'investissement - B.C.I.549300IHXQVKBQBET19717499Credit institutionBankLegal entity/ Company
14632Compagnie monégasque de banque209237223549300D4KGDO77XZLK6817569Credit institutionBankLegal entity/ Company
14797Banque Revillon998610901969500PP7I3BBSB0XY9817649Credit institutionBankLegal entity/ Company
14845Société de banque et d'expansion - S.B.E. (2ème du nom)SBE4826561479695003ZGAIUXLI2B65117679Credit institutionBankLegal entity/ Company
14985Banque SBA9999900629695001JU8NI5EHMH79117779Credit institutionBankLegal entity/ Company