§ 01 — Directory
Institutions directory
10,101 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 3,624·Payment institutions 4,902
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Showing 50 of 3,624 matches(10,101 indexed)Page 21 / 73
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Caixa de Crédito Agrícola Mútuo do Alto Cávado e Basto, CRL | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 529900158NB37MKMD514 |
| Caixa de Crédito Agrícola Mútuo do Alto Douro, CRL | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 529900LRO0U4ZKKZ9S50 |
| CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DO BAIXO MONDEGO, CRL | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 529900JIGBOPYQZJFO73 |
| Caixa de Crédito Agrícola Mútuo do Baixo Vouga, CRL | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 529900RM3U2U0K8WJJ72 |
| Caixa de Crédito Agrícola Mútuo do Douro e Côa, CRL | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 529900F8SM5DSI8SIX44 |
| CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DO DOURO E SABOR, CRL | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 529900PL5BP5HJJ45R49 |
| Caixa de Crédito Agrícola Mútuo do Guadiana Interior, CRL | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 529900E51UW9ASFR1M54 |
| Caixa de Crédito Agrícola Mútuo do Médio Ave, CRL | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 52990028P0QXN7VA6929 |
| Caixa de Crédito Agrícola Mútuo do Nordeste Alentejano, CRL | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 52990064L6QGPUG6UF26 |
| Caixa de Crédito Agrícola Mútuo do Noroeste, CRL | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 529900MDJGJ5U97MFO70 |
| Caixa de Crédito Agrícola Mútuo do Norte Alentejano, CRL | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 529900X83HR44SJCWA90 |
| Caixa de Crédito Agrícola Mútuo do Ribatejo Norte e Tramagal, CRL | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 5299004F22IYFGT4IX95 |
| Caixa de Crédito Agrícola Mútuo do Ribatejo Sul, CRL | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 529900V1QTDW78P98039 |
| Caixa de Crédito Agrícola Mútuo dos Açores, CRL | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 529900JU1K99OFBC8F57 |
| Caixa de Crédito Agrícola Mútuo do Sotavento Algarvio, CRL | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 529900JOIRL0FS9WLA04 |
| CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DO VALE DO DÃO E ALTO VOUGA, CRL | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 529900IFOV8G8BM9KY92 |
| Caixa de Crédito Agrícola Mútuo do Vale do Sousa e Baixo Tâmega, CRL | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 529900BFZ0STE7599K29 |
| Caixa de Crédito Agrícola Mútuo do Vale do Távora e Douro, CRL | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 52990085ZBDCZFT11N42 |
| CAIXA DE CRÉDITO AGRÍCOLA MÚTUO TERRAS DO ARADE, CRL | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 5299000ZJDP5ALCINY37 |
| Caixa Económica da Misericórdia de Angra do Heroísmo, Caixa Económica Bancária, S.A. | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 549300GR6DZ97DTA7913 |
| Caixa Economica do Porto | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 2138001KQ9WPRIO68E47 |
| Caixa Economica Social - Caixa Economica Anexa | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | — |
| C.C.A.M. de Oliveira de Azeméis e Estarreja, CRL | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 529900IZOGZBSRWDAF64 |
| FCA BANK S.P. A - SUCURSAL EM PORTUGAL | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 549300FKDOCTGHXNSX04 |
| HAITONG BANK, S.A. | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | GDI8P8WHFH4PS5YTU851 |
| Montepio Investimento, SA | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 213800GRWA67I8Q8O524 |
| Novo Banco dos Açores, SA | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 549300EP6JOM2CY64233 |
| SOFID - SOCIEDADE PARA O FINANCIAMENTO DO DESENVOLVIMENTO, INSTITUIÇÃO FINANCEIRA DE CRÉDITO, SA | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 635400IIHBCCQZXC3Y89 |
| UNICRE - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A. | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 549300HZOV3ENYNPCW61 |
| BANCA 360 CREDITO COOPERATIVO FVG - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2019-04-10 | — | 549300207BR8W5FCX367 |
| BANCA ADRIA COLLI EUGANEI - CREDITO COOPERATIVO SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2019-04-10 | — | 549300WHH7HQS04GS740 |
| BANCA LAZIO NORD CREDITO COOPERATIVO - SOCIETA' COOPERATIVA PER AZIONI | Bank | ITItaly | Credit inst. | 2019-04-10 | — | 815600B12A035CEEFD62 |
| BANCA POPOLARE COMMERCIALE SOCIETÀ PER AZIONI | Bank | ITItaly | Credit inst. | 2019-04-10 | — | 815600CD21E818779138 |
| BCC FELSINEA - BANCA DI CREDITO COOPERATIVO DAL1902 - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2019-04-10 | — | 8156000D231E006B3783 |
| RIVIERABANCA - CREDITO COOPERATIVO DI RIMINI E GRADARA - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2019-04-10 | — | 815600E568401B26FB47 |
| SICILBANCA CREDITO COOPERATIVO ITALIANO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2019-04-10 | — | 815600E96158FB8FF364 |
| ZKB ZADRU¿NA KRA¿KA BANKA TRST GORICA ZADRUGA - ZKB CREDITO COOPERATIVO DI TRIESTE E GORIZIA SOCIETÀ COOPERATIVA IN FORMA ABBREVIATA ZKB | Bank | ITItaly | Credit inst. | 2019-04-10 | — | 815600810B937CD30406 |
| Lloyds Bank GmbH | Bank | DEGermany | Credit inst. | 2019-04-09 | — | 2138001WO21Z3B8Y8K20 |
| BANCA DEI SIBILLINI-CREDITO COOPERATIVO DI CASAVECCHIA-SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2019-04-05 | — | 213800HX3NN1E7FQEQ06 |
| BANCO MARCHIGIANO CREDITO COOPERATIVO | Bank | ITItaly | Credit inst. | 2019-04-05 | — | 213800AGKVL18YKQSV51 |
| ILLIMITY BANK S.P.A. | Bank | ITItaly | Credit inst. | 2019-04-05 | — | 815600A029117B20DD63 |
| INTESA SANPAOLO PRIVATE BANKING S.P.A. | Bank | ITItaly | Credit inst. | 2019-04-05 | — | 8156004F298245FBB836 |
| SOLUTION BANK S.P.A. | Bank | ITItaly | Credit inst. | 2019-04-05 | — | 8156000A97D8FE526634 |
| Holm Bank AS | Bank | EEEstonia | Credit inst. | 2019-04-02 | — | 25490087XKGBK7X97W87 |
| Telia Finance Aktiebolag | Bank | SESweden | Credit inst. | 2019-04-01 | — | 213800GYNGWE36GM4D26 |
| flatexDEGIRO Bank SE | Bank | DEGermany | Credit inst. | 2019-03-28 | — | 529900MKYC1FZ83V3121 |
| AGDER SPAREBANK | Bank | NONorway | Credit inst. | 2019-03-25 | — | 5967007LIEEXZX7LQG72 |
| APRILA BANK ASA | Bank | NONorway | Credit inst. | 2019-03-25 | — | 254900YY6NN71BH69483 |
| BB BANK ASA | Bank | NONorway | Credit inst. | 2019-03-25 | — | 5967007LIEEXZX6SEW24 |
| Československá obchodná banka, a.s. | Bank | SKSlovakia | Credit inst. | 2019-03-25 | — | 52990096Q5LMCH1WU462 |