§ 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 17 / 73
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| BANK SPOLDZIELCZY WE WSCHOWIE | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400H2O6W03R6C9C06 |
| Bank Spoldzielczy Ziem Gorskich KARPATIA | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400MZG7L9FE1ZK446 |
| BANK SPOLDZIELCZY ZIEMI KALISKIEJ | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400CV9EC4P3S9VP15 |
| BANK SPOLDZIELCZY ZIEMI KRASNICKIEJ W KRASNIKU | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400TTHKMP6LRJJK11 |
| BANK SPOLDZIELCZY ZIEMI LOWICKIEJ W LOWICZU | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 2594007D3XAYS31S4D59 |
| BANK SPOLDZIELCZY ZIEMI SZCZECINSKIEJ | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 2594001Q2RRC1E9DSW53 |
| BANK SPOLDZIELCZY ZIEMI WIELUNSKIEJ | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400TXNW1R6XIG0P35 |
| Bank Ten Cate & Cie. N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 72450097ZHDI6WRF4669 |
| Bank Vontobel Europe AG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900KKJ9XOK6WO4426 |
| Bank Winter & Co. AG | Bank | ATAustria | Credit inst. | 2014-11-19 | — | 529900VJCGLCR4SHRC78 |
| Bank11 für Privatkunden und Handel GmbH | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900T9MJ6GH7X6QA19 |
| bank99 AG | Bank | ATAustria | Credit inst. | 2013-11-20 | — | 529900RCLERIIXF4QM23 |
| Banka CREDITAS a.s. | Bank | CZCzech Republic | Credit inst. | 2019-04-25 | — | 31570010000000004266 |
| Banka Intesa Sanpaolo d.d. | Bank | SISlovenia | Credit inst. | 2017-01-17 | — | 549300ECJDDLOVWWL932 |
| Banka Kovanica d.d. | Bank | HRCroatia | Credit inst. | 2013-07-01 | — | 315700Q1DHHS9RDVHY29 |
| BANKA SPARKASSE d.d. | Bank | SISlovenia | Credit inst. | 2016-08-23 | — | 315700RO18UEKF9GP419 |
| Bankaktiebolaget Nordiska (publ) | Bank | SESweden | Credit inst. | 2018-10-23 | — | 549300KUVO1BQICBRP39 |
| BankB | Bank | BEBelgium | Credit inst. | 2019-04-26 | — | 549300EMW7AECU3N6X07 |
| Bankhaus Anton Hafner KG | Bank | DEGermany | Credit inst. | 2015-04-13 | — | 5299001DYPSTT2ATLX95 |
| Bankhaus Bauer Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 5299005TV0L59BVRQG23 |
| Bankhaus C.L. Seeliger | Bank | DEGermany | Credit inst. | 2015-04-13 | — | 529900QAB0KRK7AA2H39 |
| Bankhaus Carl Spängler & Co. Aktiengesellschaft | Bank | ATAustria | Credit inst. | 2014-11-19 | — | 529900CCYCFJRG4F2935 |
| Bankhaus Denzel Aktiengesellschaft | Bank | ATAustria | Credit inst. | 2014-11-19 | — | 52990022SP6JDAZ2DP74 |
| Bankhaus E. Mayer Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 391200N0BCBVNXBRVE65 |
| Bankhaus Ellwanger & Geiger AG | Bank | DEGermany | Credit inst. | 2018-10-17 | — | 529900XLXZ4E43CYT795 |
| Bankhaus Gebr. Martin Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900984Z5768JBQF32 |
| Bankhaus Herzogpark AG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 52990092MV2ZVLDQAD56 |
| Bankhaus Ludwig Sperrer KG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900J7MNGH9AFRRD37 |
| Bankhaus Max Flessa KG | Bank | DEGermany | Credit inst. | 2015-04-14 | — | 529900RH5DCK9S9XYX26 |
| Bankhaus Rautenschlein AG | Bank | DEGermany | Credit inst. | 2017-11-24 | — | 529900JKIXFIA5LYZN73 |
| Bankhaus RSA eG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900LG6H0NY5EF9I06 |
| Bankhaus Werhahn GmbH | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900FAAKQAZH0OHZ82 |
| Banking Circle (Liechtenstein) AG | Bank | LILiechtenstein | Credit inst. | 2024-07-31 | — | 213800796SX7ZILTTX83 |
| Banking Circle S.A. | Bank | LULuxembourg | Credit inst. | 2019-10-29 | — | 213800W1NGBLERUS6M39 |
| Bankinter Luxembourg S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 549300FCO24OZMMRHE09 |
| Bankinter, S.A. | Bank | ESSpain | Credit inst. | 2000-01-01 | — | VWMYAEQSTOPNV0SUGU82 |
| Banque Banorient France | Bank | FRFrance | Credit inst. | 2015-08-25 | — | 9695007EQZDL89LUW373 |
| Banque BCP | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500GRYRLGR28CAX66 |
| Banque BIA | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695008TGGMCE0GC1Q03 |
| Banque cantonale de Genève (France) S.A. | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695003NOVMCP338KE32 |
| Banque centrale de compensation | Bank | FRFrance | Credit inst. | 2000-01-01 | — | R1IO4YJ0O79SMWVCHB58 |
| Banque Chaabi du Maroc | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500LMCDZA0RTATI42 |
| Banque Chabrières | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500LZ4AGNWDECVP72 |
| Banque Chalus | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500X6PPLAEU0GBV79 |
| Banque CIC Est | Bank | FRFrance | Credit inst. | 2016-05-03 | — | 969500QH3DQ56ELDMG12 |
| Banque CIC Nord Ouest | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500PLBHFXRDQ2T644 |
| Banque CIC Ouest | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500Q39EWQJXXGQB80 |
| Banque CIC Sud Ouest | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500W27MXOYZQRB449 |
| BANQUE CPH | Bank | BEBelgium | Credit inst. | 2019-04-25 | — | 549300GN1OZCOY5S7285 |
| Banque d'escompte | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500HID5D3SBW3ZJ66 |