§ 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 2 / 72
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Clearstream Fund Centre S.A. | Bank | LULuxembourg | Credit inst. | 2022-12-30 | — | 222100QBJIL53AS12W25 |
| S-Pankki Oyj | Bank | FIFinland | Credit inst.Excluded | 2022-12-21 | — | 743700FTBNXAUN57RH30 |
| Wüstenrot Bank AG | Bank | ATAustria | Credit inst. | 2022-12-15 | — | 529900YU8L8AH5QFI983 |
| BofA Securities Europe SA | Bank | FRFrance | Credit inst. | 2022-12-08 | — | 549300FH0WJAPEHTIQ77 |
| PORTZAMPARC | Bank | FRFrance | Credit inst. | 2022-11-03 | — | 969500DEM67LRGQOTV19 |
| MUFG SECURITIES (EUROPE) N.V. | Bank | NLNetherlands | Credit inst. | 2022-11-01 | — | 54930050SE0SM7CM2G07 |
| Citigroup Global Markets Europe AG | Bank | DEGermany | Credit inst. | 2022-10-14 | — | 6TJCK1B7E7UTXP528Y04 |
| Söderberg & Partners Wealth Management AB | Bank | SESweden | Credit inst. | 2022-09-29 | — | 549300GC21INBQ4L7O39 |
| Finora Bank UAB | Bank | LTLithuania | Credit inst. | 2022-09-09 | — | 98450054B3A4E77E8918 |
| VELOBANK SPOLKA AKCYJNA | Bank | PLPoland | Credit inst. | 2022-09-02 | — | 2594000ZNGGQZXZKXH36 |
| Morgan Stanley Europe SE | Bank | DEGermany | Credit inst. | 2022-09-01 | — | 54930056FHWP7GIWYY08 |
| ZURICH ITALY BANK S.P.A. | Bank | ITItaly | Credit inst. | 2022-08-03 | — | 815600914B5015427B51 |
| Sörmlands Sparbank AB | Bank | SESweden | Credit inst. | 2022-07-01 | — | 549300HNHYMVHMQPF491 |
| Myntro AB | Bank | SESweden | Credit inst. | 2022-06-17 | — | 5299008MK4CEUC0AZL64 |
| 0to9 AB | Bank | SESweden | Credit inst. | 2022-06-16 | — | 6488VB8T5V27X4KV1106 |
| POP Asuntoluottopankki Oyj | Bank | FIFinland | Credit inst. | 2022-06-01 | — | 743700I7HTCNLUBZTZ74 |
| Fossar fjarfestingarbanki hf. | Bank | ISIceland | Credit inst. | 2022-05-31 | — | 529900T0SDZCXSN5QS72 |
| Moank AB | Bank | SESweden | Credit inst. | 2022-04-14 | — | 6367005S8FJE5JFL6R45 |
| MIRALTA FINANCE BANK, S.A. | Bank | ESSpain | Credit inst. | 2022-04-07 | — | 95980020140005385035 |
| National Australia Bank Europe S.A | Bank | FRFrance | Credit inst. | 2022-03-31 | — | 5493000IQQ05Y25L0V92 |
| indo sparisjodur hf. | Bank | ISIceland | Credit inst. | 2022-02-15 | — | 549300JPBA4VMG3A6682 |
| BOLIGBANKEN ASA | Bank | NONorway | Credit inst. | 2021-11-01 | — | 894500ODSPS2E5QWS317 |
| Saldo Bank UAB | Bank | LTLithuania | Credit inst. | 2021-10-27 | — | 9845006CN8E2E13FJD87 |
| BANCA AIDEXA S.P.A. | Bank | ITItaly | Credit inst. | 2021-06-15 | — | 894500JWA2RPQOLJEB59 |
| MILLENNIUM BANK HIPOTECZNY SPOLKA AKCYJNA | Bank | PLPoland | Credit inst. | 2021-06-14 | — | 259400GY0GUD59VMVV94 |
| China Merchants Bank (Europe) S.A | Bank | LULuxembourg | Credit inst. | 2021-05-28 | — | 549300ZBZQ6M21ZGGY79 |
| Alpha Bank S.A. | Bank | GRGreece | Credit inst. | 2021-04-16 | — | 213800DBQIB6VBNU5C64 |
| Kompasbank A/S | Bank | DKDenmark | Credit inst. | 2021-03-15 | — | 984500ADEE3DE4F14F51 |
| Borgo AB | Bank | SESweden | Credit inst. | 2021-03-11 | — | 54930030QWENGUD8ZR59 |
| UAB SME Bank | Bank | LTLithuania | Credit inst. | 2021-02-12 | — | 9845005757A65BA03A74 |
| PayEx Sverige AB | Bank | SESweden | Credit inst.Excluded | 2021-02-11 | — | 5493009VRJ8UQ6WQII86 |
| ARAB BANK EUROPE SA | Bank | FRFrance | Credit inst. | 2020-12-31 | — | 213800TKOS7J5UA3ZI07 |
| ARAB BANKING CORPORATION SA | Bank | FRFrance | Credit inst. | 2020-12-31 | — | 969500090LN710HT1B25 |
| AXA Home Loan SFH | Bank | FRFrance | Credit inst. | 2020-12-31 | — | 969500AIOJG7FHMDYZ30 |
| BRAGE FINANS AS | Bank | NONorway | Credit inst. | 2020-12-31 | — | 5967007LIEEXZX5ZV433 |
| Caixa de Crédito Agrícola Mútuo de Terras do Sousa, Ave, Basto e Tâmega, CRL | Bank | PTPortugal | Credit inst. | 2020-12-31 | — | 529900APHE0ZS207UT92 |
| Commonwealth Bank of Australia (Europe) N.V. | Bank | NLNetherlands | Credit inst. | 2020-12-31 | — | 724500AAT1DK36059L16 |
| KELER Kozponti Ertektar Zartkoruen Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2020-12-31 | — | 529900MPT6BHOJRPB746 |
| KLP BOLIGKREDITT AS | Bank | NONorway | Credit inst. | 2020-12-31 | — | 5967007LIEEXZX5LZ409 |
| MEMO BANK | Bank | FRFrance | Credit inst. | 2020-12-31 | — | 969500151TTK0D1U6N42 |
| NORDIC CORPORATE BANK ASA | Bank | NONorway | Credit inst. | 2020-12-31 | — | 549300UZ2V9CC3FWDY92 |
| OBOS BOLIGKREDITT AS | Bank | NONorway | Credit inst. | 2020-12-31 | — | 5967007LIEEXZXJ6EG96 |
| PIRAEUS BANK SA | Bank | GRGreece | Credit inst. | 2020-12-31 | — | 213800OYHR1MPQ5VJL60 |
| SR-BOLIGKREDITT AS | Bank | NONorway | Credit inst. | 2020-12-31 | — | 5493005EFLOPQ4K0ZF42 |
| Unifergie - Union pour le financement des économies d'énergie | Bank | FRFrance | Credit inst. | 2020-12-31 | — | 969500QQVZTWFHPN2O17 |
| EP Bank AB | Bank | SESweden | Credit inst. | 2020-12-18 | — | 549300ZI0VP87LWFWK38 |
| PEAC (Germany) GmbH | Bank | DEGermany | Credit inst. | 2020-12-18 | — | 529900XTUA1TP4PL1M16 |
| OK-Q8 Bank AB | Bank | SESweden | Credit inst.Excluded | 2020-11-25 | — | 549300TNNAXLOF1N0453 |
| Ekenäs Sparbank Ab | Bank | FIFinland | Credit inst. | 2020-07-01 | — | 7437002J4NTT46IK2J75 |
| Raiffeisenverband Salzburg eGen | Bank | ATAustria | Credit inst.Excluded | 2020-06-09 | — | 529900LU7D396TOO3B50 |