§ 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 23 / 73
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| PRIMORSKA HRANILNICA VIPAVA d.d. | Bank | SISlovenia | Credit inst. | 2018-09-18 | — | 315700H8AYJ52S9PQN11 |
| Raiffeisenbank Schladming-Gröbming eGen | Bank | ATAustria | Credit inst. | 2018-09-18 | — | 529900OB49JFT03YO325 |
| Vereinigte Volksbank Raiffeisenbank eG | Bank | DEGermany | Credit inst. | 2018-09-13 | — | 529900TBT1Z4FKTX5T93 |
| Volks- und Raiffeisenbank Fürstenwalde Seelow Wriezen eG | Bank | DEGermany | Credit inst. | 2018-09-12 | — | 529900J9B4T744UG1Q06 |
| VR-Bank eG Osnabrücker Nordland | Bank | DEGermany | Credit inst. | 2018-09-07 | — | 529900E35VZ5S83Z3F75 |
| Raiffeisen - meine Bank eG | Bank | DEGermany | Credit inst. | 2018-09-06 | — | 529900KW4GG29WO59056 |
| BluOr Bank AS | Bank | LVLatvia | Credit inst. | 2018-08-29 | — | 54930080G2M7EJ097A27 |
| Bank of Ireland Mortgage Bank Unlimited Company | Bank | IEIreland | Credit inst. | 2018-08-27 | — | 635400LWGWFFKITHYD44 |
| Raiffeisenbank Bad Windsheim eG | Bank | DEGermany | Credit inst. | 2018-08-24 | — | 529900FLRSBNRI6T7218 |
| VR Bank Lahn-Dill eG | Bank | DEGermany | Credit inst. | 2018-08-23 | — | 529900R1I4GVDN3WN882 |
| Raiffeisenbank Kreis Kelheim eG | Bank | DEGermany | Credit inst. | 2018-08-21 | — | 529900UYTAE51VW2TG15 |
| Raiffeisenbank Reute-Gaisbeuren eG | Bank | DEGermany | Credit inst. | 2018-08-16 | — | 391200EGNWPBM3RJ5882 |
| VR Bank Fulda eG | Bank | DEGermany | Credit inst. | 2018-08-16 | — | 52990040SI7BI0JREA66 |
| Volksbank Bad Salzuflen eG | Bank | DEGermany | Credit inst. | 2018-08-14 | — | 529900AYWQ6YJFL4WK91 |
| BANCA DI CIVIDALE SOCIETA' PER AZIONI O IN FORMA ABBREVIATA CIVIBANK | Bank | ITItaly | Credit inst. | 2018-08-10 | — | 549300B0FLNFTFYQDJ30 |
| BANCA REALE S.P.A. | Bank | ITItaly | Credit inst. | 2018-08-10 | — | 815600D852A98169B612 |
| CASSA RURALE VAL DI NON - ROTALIANA E GIOVO - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2018-08-09 | — | 549300FZTQNO0EOY4Y45 |
| VR-Bank Landau-Mengkofen eG | Bank | DEGermany | Credit inst. | 2018-08-09 | — | 529900E9AS5RG8YBF660 |
| BANCA DI CREDITO COOPERATIVO MAGNA GRECIA - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2018-08-08 | — | 815600C101E215303625 |
| GUBER BANCA S.P.A. | Bank | ITItaly | Credit inst. | 2018-08-06 | — | 8156003B4300193DC148 |
| Eurocaja Rural, Sociedad Cooperativa de Crédito | Bank | ESSpain | Credit inst. | 2018-08-01 | — | 95980020140005552166 |
| DZ HYP AG | Bank | DEGermany | Credit inst. | 2018-07-30 | — | 5299004TE2DYMKEAM814 |
| CRONBANK Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2018-07-26 | — | 529900EKHINI3PE9J144 |
| Volksbank Möckmühl eG | Bank | DEGermany | Credit inst. | 2018-07-23 | — | 5299005E4SU83YHLHL56 |
| Volksbank Raiffeisenbank Regensburg-Schwandorf eG | Bank | DEGermany | Credit inst. | 2018-07-19 | — | 5299004D2UMCDTD9JG58 |
| Volksbank in Südwestfalen eG | Bank | DEGermany | Credit inst. | 2018-07-17 | — | 529900LJ5O50S0F8P012 |
| Volksbank Raiffeisenbank Bad Kissingen eG | Bank | DEGermany | Credit inst. | 2018-07-13 | — | 529900RDS1271MSBQ152 |
| Volksbank eG Südheide - Isenhagener Land - Altmark | Bank | DEGermany | Credit inst. | 2018-07-11 | — | 529900C5ZXBJLB1D2V48 |
| Raiffeisenbank Oberteuringen-Meckenbeuren eG | Bank | DEGermany | Credit inst. | 2018-07-06 | — | 529900XLPRU6W0LKGA14 |
| OYAK ANKER Bank GmbH | Bank | DEGermany | Credit inst. | 2018-07-05 | — | 529900R2ND5XI26DZ328 |
| Bank Julius Bär Deutschland AG | Bank | DEGermany | Credit inst. | 2018-07-04 | — | 52990040GV6S6DHUXU91 |
| Adyen N.V. | Bank | NLNetherlands | Credit inst. | 2018-07-03 | — | 724500973ODKK3IFQ447 |
| Raiffeisenbank Region Freistadt eGen | Bank | ATAustria | Credit inst. | 2018-07-03 | — | 529900EBSULTTNS1NE94 |
| Volksbank in der Hohen Mark eG | Bank | DEGermany | Credit inst. | 2018-06-27 | — | 529900NK7TIIGQEJ6L07 |
| Vereinigte Volksbank eG Saarlouis - Losheim am See - Sulzbach/Saar | Bank | DEGermany | Credit inst. | 2018-06-18 | — | 5299008VDH3PSYSKJ503 |
| Volksbank Leonberg-Strohgäu eG | Bank | DEGermany | Credit inst. | 2018-06-15 | — | 529900BI003BZ8N3W740 |
| Internationales Bankhaus Bodensee Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2018-06-14 | — | 529900088909IB2EAZ74 |
| Volksbank Breisgau-Markgräflerland eG | Bank | DEGermany | Credit inst. | 2018-06-14 | — | 529900CR5152VSCMSA83 |
| ALLIANZ BANK FINANCIAL ADVISORS S.P.A. | Bank | ITItaly | Credit inst. | 2018-06-12 | — | 529900T32UL0CP1FZA06 |
| CASSA RAIFFEISEN BASSA VENOSTA SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE UNTERVINSCHGAU GENOSSENSCHAFT) | Bank | ITItaly | Credit inst. | 2018-06-12 | — | 529900H5SATZJTWAR773 |
| LA CASSA DI RAVENNA S.P.A. | Bank | ITItaly | Credit inst. | 2018-06-12 | — | 815600A32DA05F693F24 |
| SUEDTIROL BANK S.P.A. (IN LINGUA TEDESCA SUEDTIROL BANK AG) | Bank | ITItaly | Credit inst. | 2018-06-12 | — | 815600304369529BF285 |
| Cooperative Bank of Karditsa Coop. L.L. | Bank | GRGreece | Credit inst. | 2018-05-31 | — | 213800WPA78FCDJEW825 |
| Cooperative Bank of Thessaly Coop. L.L. | Bank | GRGreece | Credit inst. | 2018-05-31 | — | 213800NAAYOQNIIUIS66 |
| VIVABANK SINGLE MEMBER BANKING S.A. | Bank | GRGreece | Credit inst. | 2018-05-31 | — | 213800A3YBCKWVF3DM64 |
| BTG Pactual Europe S.A | Bank | LULuxembourg | Credit inst. | 2018-05-30 | — | 5299003Q12XE3DN7X166 |
| Bank of Africa Europe, S.A. | Bank | ESSpain | Credit inst. | 2018-05-17 | — | 959800VHSP2QBPNRF210 |
| GLADBACHER BANK Aktiengesellschaft von 1922 | Bank | DEGermany | Credit inst. | 2018-05-07 | — | 529900FR98RO8IKX3687 |
| TARGOBANK AG | Bank | DEGermany | Credit inst. | 2018-05-07 | — | 529900DSJ4S9VXG0FS94 |
| Sparkasse Siegen, Zweckverbandssparkasse der Städte Siegen, Freudenberg, Hilchenbach, Kreuztal, Netp | Bank | DEGermany | Credit inst. | 2018-05-02 | — | 529900HAXZJRS9O35R08 |