§ 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 16 / 72
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| ING Luxembourg | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 549300BT51N3KAXDPP56 |
| Intesa Sanpaolo Bank Luxembourg S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 549300H62SNDRT0PS319 |
| Intesa Sanpaolo Wealth Management | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 549300OZSHE4H5BFQA66 |
| John Deere Bank S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | RUOKPID0PZ0UWJYU9J61 |
| KBC Bank | Bank | BEBelgium | Credit inst. | 2019-04-26 | — | 6B2PBRV1FCJDMR45RZ53 |
| Lombard Odier (Europe) S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 549300ZOE0EU2VKF6M35 |
| Mediobanca International (Luxembourg) S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 549300DV870NBWY5W279 |
| MeDirect Bank | Bank | BEBelgium | Credit inst. | 2019-04-26 | — | 529900MATKY89NT0U738 |
| Mirabaud & Cie (Europe) S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 549300D7SF4JSQDV7040 |
| Mitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 2138002PVBMEHILJ1340 |
| Natixis Corporate and Investment Banking Luxembourg | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | AELIZRVUG3YVEFFUVL97 |
| Nomura Bank (Luxembourg) S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 6Y69KXPE1SI1ZTYB3823 |
| NORD/LB Luxembourg S.A. Covered Bond Bank | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | CAF7KSNT1N0CTA93RI98 |
| Northern Trust Global Services SE | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | HWIPDOTRM1EKRPKYKH81 |
| PayPal (Europe) S.à r.l. et Cie, S.C.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 549300ZV1RSA9F0LU821 |
| Quintet Private Bank (Europe) S.A | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | KHCL65TP05J1HUW2D560 |
| Rakuten Europe Bank S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 222100F32NUKGGEIT751 |
| RBS International Depositary Services S.A | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 2138006FNR865VUT1Q20 |
| RiverBank S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 222100TOUO3GLDBU6H74 |
| Sabadell Consumer Finance, S.A. | Bank | ESSpain | Credit inst. | 2019-04-26 | — | 959800EPV2YFDAY45075 |
| SMBC Nikko Bank (Luxembourg) S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | NENLL5EWGF6RJIPK9Q81 |
| Société Générale Capital Market Finance S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 549300BI9FMGBXN2I036 |
| Société Générale Financing and Distribution | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 5493007Q432SOF1RTC02 |
| Société Nationale de Crédit et d'Investissement | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 549300OULZAEQLPNTL63 |
| Sumitomo Mitsui Trust Bank (Luxembourg) S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 549300SJDJCST6RZEI60 |
| Swissquote Bank Europe S.A | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 549300M2IHOB9P5WE714 |
| UniCredit International Bank (Luxembourg) SA | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 529900I5EWMMMCSTS175 |
| Union Bancaire Privée (Europe) S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 5493003RJ3TPV33W0108 |
| VP Bank (Luxembourg) S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 549300FKMQ4CQTPLCI28 |
| ARGENTA SPAARBANK | Bank | BEBelgium | Credit inst. | 2019-04-25 | — | A6NZLYKYN1UV7VVGFX65 |
| Artesa, spořitelní družstvo | Bank | CZCzech Republic | Credit inst. | 2019-04-25 | — | 315700JO74P7ADVLMZ03 |
| Banka CREDITAS a.s. | Bank | CZCzech Republic | Credit inst. | 2019-04-25 | — | 31570010000000004266 |
| BANK DEGROOF PETERCAM | Bank | BEBelgium | Credit inst. | 2019-04-25 | — | 549300NBLHT5Z7ZV1241 |
| BANK J.VAN BREDA & C° | Bank | BEBelgium | Credit inst. | 2019-04-25 | — | 549300Y3RTKH8O8DYY87 |
| BANQUE CPH | Bank | BEBelgium | Credit inst. | 2019-04-25 | — | 549300GN1OZCOY5S7285 |
| BANQUE ENI | Bank | BEBelgium | Credit inst. | 2019-04-25 | — | 549300APOHPVL4YFCA77 |
| Citfin, spořitelní družstvo | Bank | CZCzech Republic | Credit inst. | 2019-04-25 | — | 2138007WKF5CM2EUM824 |
| FIMBank plc | Bank | MTMalta | Credit inst. | 2019-04-25 | — | 529900Q2C3I7VCILLG45 |
| Penežní dům, spořitelní družstvo | Bank | CZCzech Republic | Credit inst. | 2019-04-25 | — | — |
| TRINITY BANK a.s. | Bank | CZCzech Republic | Credit inst. | 2019-04-25 | — | 31570010000000039380 |
| UniCredit | Bank | BEBelgium | Credit inst. | 2019-04-25 | — | 549300U1YXDFKMDU7D20 |
| UNITED TAIWAN BANK | Bank | BEBelgium | Credit inst. | 2019-04-25 | — | 549300UZW78KEHRUB928 |
| VAN DE PUT & CO Banquiers Privés | Bank | BEBelgium | Credit inst. | 2019-04-25 | — | 54930084TZJBK6D1AY92 |
| vdk bank | Bank | BEBelgium | Credit inst. | 2019-04-25 | — | 54930060Q00W1SRIUI57 |
| Bank of China (Kozep-Kelet-Europa) Zartkoruen Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 529900L6M79Q98YVU182 |
| Epirus Bank SA | Bank | GRGreece | Credit inst. | 2019-04-23 | — | 213800AXQUILVAQS3374 |
| ERSTE Jelzalogbank Zartkoruen Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 529900WXSIW4H9ATIF15 |
| ERSTE Lakas-takarekpenztar Zartkoruen Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 529900V5YK1KL85Y5922 |
| Fundamenta-Lakaskassza Lakas-takarekpenztar Zartkoruen Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 529900FB6W5ABZNO8145 |
| GRANIT Bank Nyilvanosan Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 549300423T3ZCEZ1PP02 |