§ 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 2 / 73
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Aktiebolaget Svensk Exportkredit | Bank | SESweden | Credit inst. | 2000-01-01 | — | 1FOLRR5RWTWWI397R131 |
| Aktivbank Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 391200OM1ASXABQTGF02 |
| Al Khaliji France | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695008XJV2T8GA3P098 |
| AL Sydbank A/S | Bank | DKDenmark | Credit inst. | 2000-01-01 | — | GP5DT10VX1QRQUKVBK64 |
| Ålandsbanken Abp | Bank | FIFinland | Credit inst. | 2000-01-01 | — | 7437006WYM821IJ3MN73 |
| Ålems Sparbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300RLW7K3WTPX3M10 |
| Alior Bank S.A. | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400QHDOZWMJ103294 |
| Alisa Pankki Oyj | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700VK1NB8HRGTQH74 |
| Allfunds Bank, S.A. | Bank | ESSpain | Credit inst. | 2019-02-06 | — | 95980020140005844330 |
| Allianz Bank Bulgaria AD | Bank | BGBulgaria | Credit inst. | 2013-11-20 | — | 259400UB1DGSK7SCP470 |
| ALLIANZ BANK FINANCIAL ADVISORS S.P.A. | Bank | ITItaly | Credit inst. | 2018-06-12 | — | 529900T32UL0CP1FZA06 |
| Allianz banque | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500B1EE98I4QA2X57 |
| Allied Irish Banks, Public Limited Company | Bank | IEIreland | Credit inst. | 2000-01-01 | — | 3U8WV1YX2VMUHH7Z1Q21 |
| Alpen Privatbank Aktiengesellschaft | Bank | ATAustria | Credit inst. | 2013-11-20 | — | 529900G8QD457M2SW556 |
| Alpha Bank Cyprus Limited | Bank | CYCyprus | Credit inst. | 2013-11-20 | — | 529900VS0F7BA91P4I60 |
| Alpha Bank S.A. | Bank | GRGreece | Credit inst. | 2021-04-16 | — | 213800DBQIB6VBNU5C64 |
| ALTE LEIPZIGER Bauspar AG | Bank | DEGermany | Credit inst. | 2000-01-01 | — | 529900EM0ZU25V87GD50 |
| Alxing-Brucker Genossenschaftsbank eG | Bank | DEGermany | Credit inst. | 2016-12-23 | — | 529900LZDW2COOVSK824 |
| AMUNDI | Bank | FRFrance | Credit inst. | 2016-03-31 | — | 96950010FL2T1TJKR531 |
| Amundi finance | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695004W30Q4EEGQ1Y09 |
| Anadolubank Nederland N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 724500ZNT2I60RYZQI38 |
| Ancoria Bank Limited | Bank | CYCyprus | Credit inst. | 2015-09-18 | — | 213800J6YAAN1NRSD427 |
| ANDBANK ESPAÑA BANCA PRIVADA, S.A. | Bank | ESSpain | Credit inst. | 2017-10-25 | — | 95980020140005218292 |
| Andbank Luxembourg | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 5493006HBFVH9VZS2619 |
| Andelsbanken för Åland | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 74370027F0X7YDR8AQ33 |
| Andelsbanken Raseborg | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700I7CL9CIMW1BB86 |
| Andelskassen Fælleskassen | Bank | DKDenmark | Credit inst. | 2013-11-20 | — | 549300VP8A03AE5XPR39 |
| Anyfin AB | Bank + Payment | SESweden | Account Information S…Credit inst. | · 2025-06-17 | DE, FI | 549300MJVXCIS6D02V62 |
| APRILA BANK ASA | Bank | NONorway | Credit inst. | 2019-03-25 | — | 254900YY6NN71BH69483 |
| APS BANK P.L.C. | Bank | MTMalta | Credit inst. | 2014-10-29 | — | 213800A1O379I6DMCU10 |
| ARAB BANKING CORPORATION SA | Bank | FRFrance | Credit inst. | 2020-12-31 | — | 969500090LN710HT1B25 |
| Aresbank, S.A. | Bank | ESSpain | Credit inst. | 2014-10-23 | — | 95980020140005658381 |
| ARGENTA SPAARBANK | Bank | BEBelgium | Credit inst. | 2019-04-25 | — | A6NZLYKYN1UV7VVGFX65 |
| Arion banki hf. | Bank | ISIceland | Credit inst. | 2000-01-01 | — | RIL4VBPDB0M7Z3KXSF19 |
| Arkéa banking services | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500ZQ9ZCXKXACF956 |
| Arkéa banque entreprises et institutionnels | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500LZ8VV8HS83UI11 |
| ARKEA DIRECT BANK | Bank | FRFrance | Credit inst. | 2016-10-28 | — | 969500EYUH381IUM2589 |
| Arkéa Home Loans SFH | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695003L69OAFQ15LD18 |
| Arkéa ProCapital Services | Bank | FRFrance | Credit inst. | 2023-04-11 | — | 9695002ZQFZGWDVXU826 |
| Arkéa public sector SCF | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695002BGH4R9KJFC936 |
| Arktika Capital AB | Bank | SESweden | Credit inst. | · 2025-12-03 | — | 984500910E6MC5A9A466 |
| Aros Kapital AB | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300E00ZS3Y35KKD97 |
| Arquia Bank, S.A. | Bank | ESSpain | Credit inst. | 2018-02-09 | — | 959800AQXRU3780MW094 |
| Artesa, spořitelní družstvo | Bank | CZCzech Republic | Credit inst. | 2019-04-25 | — | 315700JO74P7ADVLMZ03 |
| AS "Industra Bank" | Bank | LVLatvia | Credit inst. | 2014-05-12 | — | 213800M5SZU3KLAROZ16 |
| AS "SEB banka" | Bank | LVLatvia | Credit inst. | 2000-01-01 | — | 549300YW95G1VBBGGV07 |
| AS FINANCIERING | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX515473 |
| AS Inbank | Bank | EEEstonia | Credit inst. | 2017-04-03 | — | 2138005M92IEIQVEL297 |
| AS INDEXO Banka | Bank | LVLatvia | Credit inst. | 2024-05-16 | — | 875500LY35QI0UMK4S27 |
| AS LHV Pank | Bank | EEEstonia | Credit inst. | 2017-04-03 | — | 529900GJOSVHI055QR67 |