§ 01 — Directory
Institutions directory
10,002 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 3,636·Payment institutions 4,824
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Showing 50 of 3,636 matches(10,002 indexed)Page 1 / 73
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 'BANCA CENTRO EMILIA - CREDITO COOPERATIVO' SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-03-30 | — | 815600508DD477037C23 |
| 'BANCA DI CREDITO POPOLARE', SOCIETA' COOPERATIVA PER AZIONI | Bank | ITItaly | Credit inst. | 2017-03-29 | — | 8156004D7FDDF887AA66 |
| "Swedbank" AS | Bank | LVLatvia | Credit inst. | 2000-01-01 | — | 549300FXBIWWGK7T0Y98 |
| “Swedbank”, AB | Bank | LTLithuania | Credit inst. | 2000-01-01 | — | 549300GH3DFCXVNBHE59 |
| 0to9 AB | Bank | SESweden | Credit inst. | 2022-06-16 | — | 6488VB8T5V27X4KV1106 |
| 321CRÉDITO, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A. | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 213800IDTFN19XBEAA74 |
| 365.bank, a.s. | Bank | SKSlovakia | Credit inst. | 2013-11-20 | — | 315700PLTAXHBHZP5J02 |
| A&G BANCO, S.A. | Bank | ESSpain | Credit inst. | 2018-10-16 | — | 959800QKRKCC19MR2G52 |
| A1 Bank AG | Bank | ATAustria | Credit inst. | 2013-11-20 | — | 529900C567TZ45W7GV69 |
| Aachener Bank eG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900BBEBGNAA1C6176 |
| Aalto Osuuspankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700YR25V763BZY011 |
| Aareal Bank AG | Bank | DEGermany | Credit inst. | 2000-01-01 | — | EZKODONU5TYHW4PP1R34 |
| AASEN SPAREBANK | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX79E080 |
| AB "Fjord Bank" | Bank | LTLithuania | Credit inst. | 2019-12-10 | — | 9845004E0E10867HE985 |
| AB “Mano bankas” | Bank | LTLithuania | Credit inst. | 2019-02-11 | — | 254900YVGU26JCGZZC63 |
| AB Artea bankas | Bank | LTLithuania | Credit inst. | 2000-01-01 | — | 549300TK038P6EV4YU51 |
| AB SEB bankas | Bank | LTLithuania | Credit inst. | 2000-01-01 | — | 549300SBPFE9JX7N8J82 |
| AB Sveriges Säkerställda Obligationer (publ) | Bank | SESweden | Credit inst. | 2019-04-12 | — | 1JDCK5BUVTXRHQBEPT93 |
| Abanca Corporacion Bancaria, S.A. | Bank | ESSpain | Credit inst. | 2000-01-01 | — | 54930056IRBXK0Q1FP96 |
| ABANCA Portugal, S.A. | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 549300QQJ6BNALGU6806 |
| abcbank GmbH | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 5299009502R8B6S3LN39 |
| ABK Allgemeine Beamten Bank AG | Bank | DEGermany | Credit inst. | 2015-05-07 | — | 391200DOLQBXF4UYLC89 |
| ABN AMRO Bank N.V. | Bank | NLNetherlands | Credit inst. | 2000-01-01 | — | BFXS5XCH7N0Y05NIXW11 |
| ABN AMRO Clearing Bank N.V. | Bank | NLNetherlands | Credit inst. | 2017-04-04 | — | G8ZTNESVNKW4NN761W05 |
| ABN AMRO Hypotheken Groep B.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 724500CH8CC5T0YOLT90 |
| ABS Bank Spoldzielczy | Bank | PLPoland | Credit inst. | 2019-11-01 | — | 259400M5PYXTOBEZ5D78 |
| Abtsgmünder Bank - Raiffeisen - eG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900FJUMZDJWF8QV72 |
| Achmea Bank N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 724500AH42V5X8BCPE49 |
| Addiko Bank AG | Bank | ATAustria | Credit inst. | 2016-07-18 | — | 529900UKZBMDBDZIXD62 |
| Addiko Bank d.d. | Bank | SISlovenia | Credit inst. | 2016-08-23 | — | 529900VC4WC3QO8WTL13 |
| Addiko Bank d.d. | Bank | HRCroatia | Credit inst. | 2013-07-01 | — | RG3IZJKPYQ4H6IQPIC08 |
| Advanzia Bank S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 529900OKPZTTS50FXP26 |
| Adyen N.V. | Bank | NLNetherlands | Credit inst. | 2018-07-03 | — | 724500973ODKK3IFQ447 |
| Aegean Baltic Bank S.A. | Bank | GRGreece | Credit inst. | 2016-03-23 | — | 213800TWSHPHH7ZH2P97 |
| AGDER SPAREBANK | Bank | NONorway | Credit inst. | 2019-03-25 | — | 5967007LIEEXZX7LQG72 |
| AGENCE FRANCE LOCALE | Bank | FRFrance | Credit inst. | 2015-08-25 | — | 969500NMI4UP00IO8G47 |
| Agram banka d.d. | Bank | HRCroatia | Credit inst. | 2013-07-01 | — | 549300XIM24KBQS8HU64 |
| Agricultural Bank of China (Luxembourg) S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 5493000Z65DBUM625D68 |
| AIB Mortgage Bank u.c. | Bank | IEIreland | Credit inst. | 2014-08-11 | — | 549300CGO72ED3XVUZ04 |
| Air Bank a.s. | Bank | CZCzech Republic | Credit inst. | 2014-09-09 | — | 31570010000000049662 |
| Airbus Bank GmbH | Bank | DEGermany | Credit inst. | 2019-03-01 | — | 529900E1WHT64CB20277 |
| Aito Säästöpankki Oy | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 7437002WC51RDNI14T18 |
| AK Nordic AB | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300471G26AF2BTG62 |
| AKA Ausfuhrkredit-Gesellschaft mit beschränkter Haftung | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900DSIVJWCUQUMP41 |
| AKBANK AG | Bank | DEGermany | Credit inst. | 2014-09-30 | — | 529900P90XJRYLOJNP77 |
| Akciju sabiedrība "Citadele banka" | Bank | LVLatvia | Credit inst. | 2000-01-01 | — | 2138009Y59EAR7H1UO97 |
| Akciju sabiedrība "Reģionālā investīciju banka" | Bank | LVLatvia | Credit inst. | 2014-01-03 | — | 549300OMTXWX1144LP69 |
| Akciju sabiedrība "Rietumu Banka" | Bank | LVLatvia | Credit inst. | 2014-01-03 | — | 2138007F5HA5FFJROB80 |
| akf bank GmbH & Co KG | Bank | DEGermany | Credit inst. | 2013-12-04 | — | 529900W1M53OKIAJ5A09 |
| Aktia Bank Abp | Bank | FIFinland | Credit inst. | 2000-01-01 | — | 743700GC62JLHFBUND16 |