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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
178Banque Chabrières314007709969500LZ4AGNWDECVP7224659Credit institutionBankLegal entity/ Company
19370Axa banque financement348211244969500YSZDXP9YY91J3125080Credit institutionBankLegal entity/ Company
20758Banque CIC Nord OuestCIC NORD OUEST455502096969500PLBHFXRDQ2T64430027Credit institutionBankLegal entity/ Company
20764Banque CIC OuestCIC Ouest855801072969500Q39EWQJXXGQB8030047Credit institutionBankLegal entity/ Company
20882Banque CIC EstCIC EST754800712969500QH3DQ56ELDMG1230087Credit institutionBankLegal entity/ Company
20908Banque du bâtiment et des travaux publics - BTP banque339182784969500RJUSFHLNM8LI4730258Credit institutionBankLegal entity/ Company
20945Monte Paschi banque S.A.692016371969500R3EA0ADWQ2II3830478Credit institutionBankLegal entity/ Company
20972Banque Transatlantique S.A.TRANSAT302695937969500FZ69MUJG4X7Z4330568Credit institutionBankLegal entity/ Company
277Lazard Frères Banque3349617459695008FHWHQ6RHT5K4830748Credit institutionBankLegal entity/ Company
21015Banque Neuflize OBCBANQUE NEUFLIZE OBC5520032619695006VP5GYY1SKMT0730788Credit institutionBankLegal entity/ Company