§ 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 17 / 72
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| KDB Bank Europa Zartkoruen Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 25940063825O2HW2DW43 |
| MagNet Magyar Kozossegi Bank Zrt. | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 529900ZI7XUPMMT8JF96 |
| Magyar Cofidis Bank Zartkoruen Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 213800A58YTPJWO3JX39 |
| MBH Bank Nyilvanosan Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 3H0Q3U74FVFED2SHZT16 |
| MBH DUNA Bank Zartkoruen Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 529900WOQWFSQJ1KVM61 |
| MBH Jelzalogbank Nyilvanosan Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 5299007F4BUUY6S14E44 |
| Merkantil Valto es Vagyonbefekteto Bank Zartkoruen Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 529900GSC7FDT0V5KD37 |
| OTP Jelzalogbank Zartkoruen Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 529900925TK5QIGTBH86 |
| OTP Lakastakarekpenztar Zartkoruen Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 529900KWB23RQJ361Z12 |
| Polgari Bank Zartkoruen Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 5299005VTV9V4ZHC6L98 |
| Raiffeisen Bank Zartkoruen Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 5493001U1K6M7JOL5W45 |
| UniCredit Jelzalogbank Zrt. | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 213800DW1L62N1BADM49 |
| Arkéa banque entreprises et institutionnels | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500LZ8VV8HS83UI11 |
| Banque Européenne du Crédit Mutuel | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 9695006OH2J2YVVCPY96 |
| Banque fédérative du crédit mutuel | Bank | FRFrance | Credit inst. | 2019-04-19 | — | VBHFXSYT7OG62HNT8T76 |
| Banque populaire Grand Ouest | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500WFZ7C2IBN9TB80 |
| BANQUE RICHELIEU FRANCE | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 549300KGF2GKSYXF4A43 |
| BCR BANCA PENTRU LOCUINTE S.A. | Bank | RORomania | Credit inst. | 2019-04-19 | — | 549300OAK5NVO4DQRI60 |
| CA Consumer Finance | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500GDYGB7Y20PP765 |
| Caisse de crédit municipal de Dijon | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500Q0SLE4BZ54MM81 |
| Caisse de crédit municipal de Toulouse | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500DY151V8321LT27 |
| CAISSE D'EPARGNE ET DE PREVOYANCE GRAND EST EUROPE | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500JJWO4PQG0R1C58 |
| Caisse fédérale de crédit mutuel | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500LFTDNMONT2EP08 |
| Caisse régionale de crédit agricole mutuel d'Aquitaine | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500X8MO6M37C47827 |
| Caisse régionale de crédit agricole mutuel de l'Anjou et du Maine | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 9695003KLVYC6WLE4F19 |
| Caisse régionale de crédit agricole mutuel Sud Rhône-Alpes | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500DRY71IGWG0L656 |
| CASDEN Banque Populaire | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500W8LGZQUL2KL242 |
| Claas financial services | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500FFSA9DO4WKVZ66 |
| CNH Industrial Capital Europe | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 96950015J69CVHEL3Z57 |
| Crédit agricole leasing & factoring | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500HQXNML1DTRBT51 |
| Crédit Mutuel Leasing | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500LTWFP98DC8XE44 |
| FACTOFRANCE | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500B8TW4VUQ7WKT96 |
| FEDERAL FINANCE | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500ZO0UK0ACQQHO98 |
| Milleis Banque | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 2138008864ADTHGQP554 |
| MMB SCF | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500901GY8ZCBR6Y85 |
| My Money Bank | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 549300XYJSIN9JGKDH03 |
| Natixis TradEx Solutions | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500OCY8KZTP2CB380 |
| NATIXIS WEALTH MANAGEMENT | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500892AQHFDSWRF71 |
| Société centrale pour le financement de l'immobilier - Socfim | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500OQSJX6T47PZQ59 |
| Stellantis Bank | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 549300CU9LDRDVQE5539 |
| Bensberger Bank eG | Bank | DEGermany | Credit inst. | 2019-04-18 | — | 529900H4JD9LEALS6S16 |
| OP Yrityspankki Oyj | Bank | FIFinland | Credit inst. | 2019-04-15 | — | 549300NQ588N7RWKBP98 |
| AB Sveriges Säkerställda Obligationer (publ) | Bank | SESweden | Credit inst. | 2019-04-12 | — | 1JDCK5BUVTXRHQBEPT93 |
| AK Nordic AB | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300471G26AF2BTG62 |
| Ålems Sparbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300RLW7K3WTPX3M10 |
| Aros Kapital AB | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300E00ZS3Y35KKD97 |
| Åse Viste Sparbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300Z77RLAVS8R7R12 |
| Avanza Bank AB | Bank | SESweden | Credit inst. | 2019-04-12 | — | 5493009VJC01E4H6HH77 |
| Avarda Bank AB | Bank | SESweden | Credit inst. | 2019-04-12 | — | 529900BGZZZTLLBR1X49 |
| Avida Bank AB (publ) | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300TMBWKN02J3ZT25 |