§ 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
Quick jump · Top jurisdictions
Want alerts when there is new register activity?
View: |
Showing 50 of 3,596 matches(10,117 indexed)Page 24 / 72
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| BANCA DI CREDITO COOPERATIVO DI VENEZIA, PADOVA E ROVIGO - BANCA ANNIA SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2018-04-20 | — | 8156007B79F45EC4F227 |
| BANCA MACERATA S.P.A. (IN FORMA ABBREVIATA BPRM S.P.A.) | Bank | ITItaly | Credit inst. | 2018-04-20 | — | 8156000FA4166F1C2337 |
| ERSEL BANCA PRIVATA S.P.A. IN FORMA ABBREVIATA ERSEL S.P.A. | Bank | ITItaly | Credit inst. | 2018-04-20 | — | 815600FE947DA0D03B37 |
| Nuevo Micro Bank, S.A. | Bank | ESSpain | Credit inst. | 2018-04-18 | — | 95980020140005635198 |
| Ford Bank GmbH | Bank | DEGermany | Credit inst. | 2018-04-12 | — | 549300BZZFFS0SOWR325 |
| TERRE ETRUSCHE DI VALDICHIANA E DI MAREMMA - CREDITO COOPERATIVO- S.C. | Bank | ITItaly | Credit inst. | 2018-04-06 | — | 815600DAF12F47DD1E35 |
| VIVIBANCA S.P.A. | Bank | ITItaly | Credit inst. | 2018-04-06 | — | 815600C6F7496F9B4023 |
| BANCA DI CREDITO COOPERATIVO BRIANZA E LAGHI - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2018-04-04 | — | 549300NPPVK0H2XGQ639 |
| BANCA DI CREDITO COOPERATIVO DI PERGOLA E CORINALDO SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2018-04-04 | — | 2138003K4HA4JNKW7342 |
| BCC CAMPANIA CENTRO - CASSA RURALE ED ARTIGIANA - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2018-04-04 | — | 815600359CB8809F3B57 |
| PRIMACASSA - CREDITO COOPERATIVO FVG - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2018-04-04 | — | 81560016432945B31773 |
| BANCA ALETTI S.P.A. | Bank | ITItaly | Credit inst. | 2018-04-03 | — | 549300NQ32SRT0NWPB72 |
| BANCA DI ANCONA E FALCONARA MARITTIMA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2018-04-03 | — | 213800OJ4LG8R54XIX88 |
| Caisse d'épargne et de prévoyance Aquitaine Poitou-Charentes | Bank | FRFrance | Credit inst. | 2018-03-14 | — | 969500A9SZ8YP1810S21 |
| Caisse d'épargne et de prévoyance Hauts de France | Bank | FRFrance | Credit inst. | 2018-03-14 | — | 969500GIUTUIEDJHFL17 |
| SOCIETE GENERALE Factoring | Bank | FRFrance | Credit inst. | 2018-03-14 | — | 969500O6YKL9S5XGAP98 |
| Raiffeisenbank Wildschönau eGen | Bank | ATAustria | Credit inst. | 2018-03-13 | — | 529900PAQ1Q90FL2SR40 |
| Dornbirner Sparkasse Bank AG | Bank | ATAustria | Credit inst. | 2018-03-05 | — | 529900HC8KY7N0HNY191 |
| BNP Paribas Lease Group | Bank | FRFrance | Credit inst. | 2018-02-20 | — | 9695008XBRCWFEZ8B440 |
| JCB Finance | Bank | FRFrance | Credit inst. | 2018-02-20 | — | 96950046C6898GAG8P66 |
| MGF | Bank | FRFrance | Credit inst. | 2018-02-20 | — | 969500M22JF85TPA6F83 |
| Natiocrédibail | Bank | FRFrance | Credit inst. | 2018-02-20 | — | 969500G0F6571RKIRJ92 |
| Natiocredimurs, société en nom collectif | Bank | FRFrance | Credit inst. | 2018-02-20 | — | 969500X5SDIOTP2B2892 |
| Oddo BHF SCA | Bank | FRFrance | Credit inst. | 2018-02-20 | — | 9695002I9DJHZ3449O66 |
| ROTHSCHILD & CO MARTIN MAUREL | Bank | FRFrance | Credit inst. | 2018-02-20 | — | 969500IKNV38EK1P8O50 |
| Société auxiliaire d'études et d'investissements mobiliers - Investimo | Bank | FRFrance | Credit inst. | 2018-02-14 | — | 96950038TRM0J14DBB66 |
| Arquia Bank, S.A. | Bank | ESSpain | Credit inst. | 2018-02-09 | — | 959800AQXRU3780MW094 |
| Misr Bank - Europe GmbH | Bank | DEGermany | Credit inst. | 2018-01-31 | — | 391200TQYSDQXVIEPY43 |
| Österreichische Ärzte- und Apothekerbank AG | Bank | ATAustria | Credit inst. | 2018-01-22 | — | 529900X1F1MUXHHDIV43 |
| Raiffeisenbank Oberpinzgau eGen | Bank | ATAustria | Credit inst. | 2018-01-22 | — | 529900RD4I6JQDY6HA87 |
| CASSA RURALE VAL DI FIEMME - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2018-01-19 | — | 549300PKIBU2YUNTH225 |
| VR Smart Finanz Bank GmbH | Bank | DEGermany | Credit inst. | 2018-01-19 | — | 391200IBCEYMREHKPO13 |
| Jungtinė centrinė kredito unija | Bank | LTLithuania | Credit inst. | 2018-01-18 | — | 254900WRGB5SQ6J5AA39 |
| VR Bank Niederbayern-Oberpfalz eG | Bank | DEGermany | Credit inst. | 2018-01-16 | — | 529900ACUKILJMOPWO17 |
| Danske Kiinnitysluottopankki Oyj | Bank | FIFinland | Credit inst. | 2018-01-03 | — | 7437003G88EHT2TMK409 |
| Sparkasse Bad Oeynhausen - Porta Westfalica, Zweckverbandssparkasse der Städte Bad Oeynhausen und Porta Westfalica | Bank | DEGermany | Credit inst. | 2018-01-02 | — | 529900UQFAS5JRV90C11 |
| Sparkasse Hellweg-Lippe | Bank | DEGermany | Credit inst. | 2018-01-02 | — | 529900XQUKY370MSCE53 |
| Sparkasse Rotenburg Osterholz | Bank | DEGermany | Credit inst. | 2018-01-02 | — | 529900IBJLNVLFIMJY19 |
| Sparkasse Schweinfurt-Hassberge | Bank | DEGermany | Credit inst. | 2018-01-02 | — | 529900FD6V055NBG4N83 |
| Raiffeisen-Volksbank Neustadt eG | Bank | DEGermany | Credit inst.Excluded | 2018-01-01 | — | 529900UYXZMALNMJ4Z15 |
| Caja Rural de Cañete de Las Torres Ntra. Sra. del Campo Sociedad Cooperativa Andaluza de Crédito | Bank | ESSpain | Credit inst. | 2017-12-18 | — | 95980050FR4XC5F5QU23 |
| VR-Bank Ostalb eG | Bank | DEGermany | Credit inst. | 2017-12-18 | — | 5299009EELDZG8AZOX61 |
| Raiffeisenbank eG | Bank | DEGermany | Credit inst. | 2017-12-13 | — | 5299002HYGKN2PVW0806 |
| Raiffeisenbank im Breisgau eG | Bank | DEGermany | Credit inst. | 2017-12-13 | — | 5299007O0A3MLVGRMU30 |
| MLP Banking AG | Bank | DEGermany | Credit inst. | 2017-12-05 | — | 529900YOBXEE8ZYM4V56 |
| Raiffeisenbank Gampern eGen | Bank | ATAustria | Credit inst. | 2017-11-27 | — | 52990034MAUYMF1FE979 |
| Volksbank Marl-Recklinghausen eG. | Bank | DEGermany | Credit inst. | 2017-11-27 | — | 529900NWGU0YRC0WCM09 |
| Volksbank Raesfeld und Erle e.G. | Bank | DEGermany | Credit inst. | 2017-11-27 | — | 3912004YOAALDKZZAO33 |
| BANCA DELLA NUOVA TERRA S.P.A. | Bank | ITItaly | Credit inst. | 2017-11-24 | — | 81560095BC9C22595B60 |
| BANCA DI CREDITO COOPERATIVO DI ALTOFONTE E CACCAMO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-11-24 | — | 815600F426FC5A48F641 |