§ 01 — Directory
Institutions directory
10,117 records indexed
Search, filter, sort, and export every regulated EU/EEA bank and payment institution. Use Institution class to isolate banking or payment entities, then refine by country, type, or authorisation date.
Banks 3,596·Payment institutions 4,941
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Showing 50 of 3,596 matches(10,117 indexed)Page 1 / 72
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| REVOLUT BANK S.A. | Bank | FRFrance | Credit inst. | · 2026-08-07 | — | 9695009G4VUJCEIIAS87 |
| Riverty Bank S.A. | Bank | LULuxembourg | Credit inst. | · 2026-07-01 | — | 89450085BKPB2A2XZE44 |
| Norrvidd Finance AB (publ) | Bank | SESweden | Credit inst. | · 2026-06-16 | — | 63670056JAVXSTT5I923 |
| Sambla Group AB | Bank | SESweden | Credit inst. | · 2026-06-08 | — | 894500S9LZOPYQB3WP87 |
| Sparbanken Blekinge AB (publ) | Bank | SESweden | Credit inst. | · 2026-06-08 | — | 894500HVX20FMWG2VD02 |
| Itaú Europe S.A. | Bank | LULuxembourg | Credit inst. | · 2026-06-01 | — | 984500147BE0A7149841 |
| Poso Bank AG | Bank | ATAustria | Credit inst. | · 2026-05-30 | — | 529900W37B04Y1BE0215 |
| THORN NORGE FINANS AS | Bank | NONorway | Credit inst. | · 2026-05-05 | — | 9845000D3EI5C7F9A366 |
| Celsion Bank AG | Bank | LILiechtenstein | Credit inst. | · 2026-02-18 | — | 529900QHHMJYY9QSAC33 |
| RATO bankas, UAB | Bank | LTLithuania | Credit inst. | · 2026-01-01 | — | 213800Q3LL8GBWJG4S51 |
| MONZO BANK EUROPE DESIGNATED ACTIVITY COMPANY | Bank | IEIreland | Credit inst. | · 2025-12-16 | — | 213800528LR7XS7E1Z88 |
| Arktika Capital AB | Bank | SESweden | Credit inst. | · 2025-12-03 | — | 984500910E6MC5A9A466 |
| IBK Bank Polska Spolka Akcyjna | Bank | PLPoland | Credit inst. | · 2025-11-19 | — | 259400VHAKZC5O7ZP732 |
| Yieldloop AB | Bank | SESweden | Credit inst. | · 2025-11-12 | — | 636700UDI46NVYOCDV48 |
| Sparkasse Haugsdorf AG | Bank | ATAustria | Credit inst. | · 2025-11-01 | — | 529900IS5MUWJ3S06075 |
| Scalable Capital Bank GmbH | Bank | DEGermany | Credit inst. | 2025-09-10 | — | 391200Y3EUNL4LTXRP94 |
| Brixo AB | Bank | SESweden | Credit inst. | 2025-07-02 | — | 894500FNOTQG7XYXE252 |
| Anyfin AB | Bank + Payment | SESweden | Account Information S…Credit inst. | 2025-06-17 | DE, FI | 549300MJVXCIS6D02V62 |
| Frink AB | Bank + Payment | SESweden | Credit inst.Payment inst.Payment inst. | 2025-06-11 | — | 5493000MST64SQXVT439 |
| Falkenbergs Sparbank AB | Bank | SESweden | Credit inst. | 2025-05-15 | — | 636700BWWNKEC5ETZ442 |
| IRACE Digital Bank (Europe) S.A. | Bank | LULuxembourg | Credit inst. | 2025-05-08 | — | 636700P49XC3J16QRZ14 |
| Morrow Bank AB | Bank | SESweden | Credit inst. | 2025-04-01 | — | 9845009C8D6CC754F846 |
| Fedelta Finance AB | Bank | SESweden | Credit inst. | 2025-03-24 | — | 894500PKAA4YRD9JSJ18 |
| BEA INTERNATIONAL BANK S.A. | Bank | FRFrance | Credit inst. | 2025-01-16 | — | 9695005U99LCM86VVV27 |
| KREDITTBANKEN ASA | Bank | NONorway | Credit inst. | 2025-01-07 | — | 5967007LIEEXZX694G55 |
| THE ACCESS BANK MALTA LTD. | Bank | MTMalta | Credit inst. | 2024-12-09 | — | 2138005G19GJFZLMU242 |
| TF Bank Nordic AB | Bank | SESweden | Credit inst. | 2024-12-04 | — | 89450069VIVHIYM0DY51 |
| FIB Frankfurt International Bank AG | Bank | DEGermany | Credit inst. | 2024-12-02 | — | 529900KJMG5S4I0U1761 |
| Säästöpankki Optia Oy | Bank | FIFinland | Credit inst. | 2024-11-04 | — | 743700XLXJK9UYR43572 |
| SozialBank AG | Bank | DEGermany | Credit inst. | 2024-09-16 | — | 529900PJZOM38SU0KJ89 |
| ClearBank Europe N.V. | Bank | NLNetherlands | Credit inst. | 2024-08-08 | — | 724500EAW1MTCM9M1X68 |
| Banking Circle (Liechtenstein) AG | Bank | LILiechtenstein | Credit inst. | 2024-07-31 | — | 213800796SX7ZILTTX83 |
| SNAPPI TRAPEZA ANONYMI ETAIREIA | Bank | GRGreece | Credit inst. | 2024-06-28 | — | 213800FLZB75NI6NRO92 |
| Lea Bank AB | Bank | SESweden | Credit inst. | 2024-06-11 | — | 984500E137EF5A5E0F05 |
| Smari sparisjodur hf. | Bank | ISIceland | Credit inst. | 2024-05-24 | — | 6488HOF9156K5T0A1C92 |
| AS INDEXO Banka | Bank | LVLatvia | Credit inst. | 2024-05-16 | — | 875500LY35QI0UMK4S27 |
| SG option Europe | Bank | FRFrance | Credit inst. | 2024-02-29 | — | 969500FDN8G43HMHZM83 |
| BNP PARIBAS FINANCIAL MARKETS | Bank | FRFrance | Credit inst. | 2023-12-09 | — | 6EWKU0FGVX5QQJHFGT48 |
| Trade Republic Bank GmbH | Bank | DEGermany | Credit inst. | 2023-12-06 | — | 5299009IFX1XTKDY4568 |
| Coeli Finance AB | Bank | SESweden | Credit inst. | 2023-12-04 | — | 636700P6LAPT09DROS67 |
| Banco Santander, S.A. | Bank | ESSpain | Credit inst.Excluded | 2023-11-08 | — | 5493006QMFDDMYWIAM13 |
| KBC SECURITIES | Bank | BEBelgium | Credit inst. | 2023-10-05 | — | 2138005SP78ELT822P61 |
| Qred Bank AB | Bank + Payment | SESweden | Credit inst.Payment inst. | 2023-10-02 | DK, NL | 549300EAKQN52UB9J551 |
| Kvevlax Sparbank Ab | Bank | FIFinland | Credit inst. | 2023-09-01 | — | 743700KTWGOV6OAREW30 |
| Partners Banka, a.s. | Bank | CZCzech Republic | Credit inst. | 2023-08-29 | — | 315700J0QGFRKN11MF15 |
| GENO Broker GmbH | Bank | DEGermany | Credit inst. | 2023-08-12 | — | 3912001VYZ4FACUQ1K19 |
| CREDIT AGRICOLE FINANCEMENT DE L HABITAT SFH | Bank | FRFrance | Credit inst. | 2023-07-20 | — | 969500DDQOQPU5PDGB36 |
| Westpac Europe GmbH | Bank | DEGermany | Credit inst. | 2023-07-03 | — | 54930098DWRYF5162A68 |
| Arkéa ProCapital Services | Bank | FRFrance | Credit inst. | 2023-04-11 | — | 9695002ZQFZGWDVXU826 |
| Länsi-Uudenmaan Säästöpankki Oy | Bank | FIFinland | Credit inst. | 2023-04-01 | — | 743700WDB7OCIK2CTG24 |