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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 : 27 March 2024

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Criteria entered :

Name : banque

Results numbers : 111

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
277Lazard Frères Banque3349617459695008FHWHQ6RHT5K4830748Credit institutionBankLegal entity/ Company
21320Banque internationale de commerce - BRED552065609969500Q0AKBOIX5OK54740398Credit institutionBankLegal entity/ Company
445BoursoramaBOURSORAMA BANQUE3510581519695003SJ7Z9C9HIGV1440618Credit institutionBankLegal entity/ Company
21415Banque Palatine542104245EJ3P8B7HPQFKAH6YME7940978Credit institutionBankLegal entity/ Company
21648Banque Chaabi du MarocCHAABI BANK722047552969500LMCDZA0RTATI4241439Credit institutionBankLegal entity/ Company
22152La Banque Privée Saint Germain335325403969500RJVJN89YW26S5243789Credit institutionBankLegal entity/ Company
50260Banque d'escompteSTARTFINANCE, BDE, BANQ WORMSER FRERES562102913969500HID5D3SBW3ZJ6644149Credit institutionBankLegal entity/ Company
22260Louvre Banque Privée38428296896950085DHGG9K8CYV5044319Credit institutionBankLegal entity/ Company
2273Banque populaire Rives de ParisBANQUE POPULAIRE RIVES DE PARIS552002313969500W8SBCXNX1DG44310207Credit institutionMutual or Cooperative BankLegal entity/ Company
3226Banque populaire Bourgogne Franche-Comté542820352969500QFU43JUMEBY94910807Credit institutionMutual or Cooperative BankLegal entity/ Company