§ 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 13 / 72
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| SPOLDZIELCZY BANK LUDOWY W KEPNIE | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 25940097GATXNNN4A522 |
| SPOLDZIELCZY BANK LUDOWY W SKALMIERZYCACH | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400U6ILYST2GL6O39 |
| SPOLDZIELCZY BANK LUDOWY W ZAKRZEWIE | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 2594007SAZ56MESC2P84 |
| SPOLDZIELCZY BANK LUDOWY W ZLOTOWIE | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 2594006HRYI4MAJ7ZY23 |
| SPOLDZIELCZY BANK POWIATOWY W PIASKACH | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400JAVTUKX4NPU905 |
| SPOLDZIELCZY BANK ROZWOJU | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 2594003O8WT5C0ZO5Y83 |
| SWIETOKRZYSKI BANK SPOLDZIELCZY W JEDRZEJOWIE | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400TQ4A9OZ0V8HB05 |
| Toyota Bank Polska S.A. | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400ZPC21X22UK2J44 |
| Vistula Bank Spoldzielczy | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 2594000BVO08NWM6LC26 |
| WARMINSKI BANK SPOLDZIELCZY | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 2594008J803MCWTZ1X89 |
| WARMINSKO - MAZURSKI BANK SPOLDZIELCZY | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400BILZFH923Q1N56 |
| WARSZAWSKI BANK SPOLDZIELCZY | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400RXH843UHFRMJ33 |
| Wschodni Bank Spoldzielczy w Chelmie | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 2594009RV746A68X4G95 |
| ZACHODNIOPOMORSKI BANK SPOLDZIELCZY | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400D6OPJX81MSUL05 |
| ZULAWSKI BANK SPOLDZIELCZY | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400ZN1AYG1PHGZF80 |
| Macquarie Bank Europe Designated Activity Company | Bank | IEIreland | Credit inst. | 2019-11-04 | — | 549300E5ENQVY2IBLF67 |
| ABS Bank Spoldzielczy | Bank | PLPoland | Credit inst. | 2019-11-01 | — | 259400M5PYXTOBEZ5D78 |
| Bank Spoldzielczy w Chojnowie | Bank | PLPoland | Credit inst. | 2019-11-01 | — | 259400K2EBLGO67A3358 |
| Santander Consumer Bank S.A. | Bank | PLPoland | Credit inst. | 2019-11-01 | — | 549300PXHEWNAGPV0398 |
| Facit Bank A/S | Bank | DKDenmark | Credit inst. | 2019-10-30 | — | 8945000GGOWDIMA4XE72 |
| Banking Circle S.A. | Bank | LULuxembourg | Credit inst. | 2019-10-29 | — | 213800W1NGBLERUS6M39 |
| MedMera Bank Aktiebolag | Bank | SESweden | Credit inst.Excluded | 2019-10-25 | — | 5493008S5MN0S6ASBL22 |
| Northmill Bank AB | Bank | SESweden | Credit inst. | 2019-09-24 | — | 2549005TTUFPR93NZP53 |
| Lunar Bank A/S | Bank | DKDenmark | Credit inst. | 2019-08-19 | — | 98450084D5AL4091AA36 |
| Ikano Bank AB (publ) | Bank | SESweden | Credit inst.Excluded | 2019-08-05 | — | 5493004D82XDFVPWQJ91 |
| Norinchukin Bank Europe N.V. | Bank | NLNetherlands | Credit inst. | 2019-08-05 | — | 7245003N6YDAVXGJF191 |
| ICA Banken AB | Bank | SESweden | Credit inst.Excluded | 2019-07-11 | — | 54930000FBL4N1E6OH14 |
| Sparbanken Bergslagen AB | Bank | SESweden | Credit inst. | 2019-07-01 | — | 894500KPOSNCO4MHDE49 |
| UAB GF bankas | Bank | LTLithuania | Credit inst. | 2019-06-25 | — | 549300GGZN1RFPRZS880 |
| ABN AMRO Hypotheken Groep B.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 724500CH8CC5T0YOLT90 |
| Achmea Bank N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 724500AH42V5X8BCPE49 |
| Anadolubank Nederland N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 724500ZNT2I60RYZQI38 |
| Ayvens Bank N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 724500C60L930FVHS484 |
| Bank Ten Cate & Cie. N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 72450097ZHDI6WRF4669 |
| Brand New Day Bank N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 724500M1ZIQZJC3F2D30 |
| bunq B.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 7245002ZUXNOEJ0QPZ44 |
| Citco Bank Nederland N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 549300SGF4BS54YG8M65 |
| DHB Bank N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 549300MI5UQ6RJI14N25 |
| DNB FINANS AS | Bank | NONorway | Credit inst. | 2019-04-29 | — | HKDM6R5I7TEN7ODGZB21 |
| Heder Bank ASA | Bank | NONorway | Credit inst. | 2019-04-29 | — | 9845000671CA38DA6280 |
| ING Bank N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 3TK20IVIUJ8J3ZU0QE75 |
| InsingerGilissen Bankiers N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 7245006T4L0305PC0Q20 |
| International Card Services B.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 724500GY4BYLAXLTAN38 |
| MELHUS SPAREBANK | Bank | NONorway | Credit inst. | 2019-04-29 | — | 5967007LIEEXZXI0QG32 |
| Nationale-Nederlanden Bank N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 724500BICUQ0LF1AH770 |
| NatWest Markets N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | X3CZP3CK64YBHON1LE12 |
| Nederlandse Financierings-Maatschappij voor Ontwikkelingslanden N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | XTC5E2QFTEF0435JWL77 |
| Nexent Bank N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | P2HWO703XN8TPXCGU747 |
| NIBC Bank N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | B64D6Y3LBJS4ANNPCU93 |
| OBOSBANKEN AS | Bank | NONorway | Credit inst. | 2019-04-29 | — | 5967007LIEEXZX76AW36 |