§ 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 25 / 72
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Bankhaus Rautenschlein AG | Bank | DEGermany | Credit inst. | 2017-11-24 | — | 529900JKIXFIA5LYZN73 |
| BVR BANCA VENETO CENTRALE CREDITO COOPERATIVO ITALIANO - SOC. COOP. | Bank | ITItaly | Credit inst. | 2017-11-24 | — | 549300R3JXX43J09PA39 |
| CENTROMARCA BANCA - CREDITO COOPERATIVO DI TREVISO E VENEZIA, SOCIETA' COOPERATIVA PER AZIONI | Bank | ITItaly | Credit inst. | 2017-11-24 | — | 529900NQZHRIVDUZTC59 |
| FPB CASSA DI FASSA PRIMIERO BELLUNO - BANCA DI CREDITO COOPERATIVO - SOCIETÀ COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-11-24 | — | 549300NCMRN7QO6TPB94 |
| VR-Bank Lichtenfels-Ebern eG | Bank | DEGermany | Credit inst. | 2017-11-03 | — | 391200ZNJFEKQQPEIB08 |
| BNF Bank plc | Bank | MTMalta | Credit inst. | 2017-10-30 | — | 549300TEJKOLFN65KR76 |
| ANDBANK ESPAÑA BANCA PRIVADA, S.A. | Bank | ESSpain | Credit inst. | 2017-10-25 | — | 95980020140005218292 |
| Raiffeisenbank Alpbachtal eGen | Bank | ATAustria | Credit inst. | 2017-10-17 | — | 529900D6A0T7DWDKI482 |
| RAIFFEISENBANK im Walgau eGen | Bank | ATAustria | Credit inst. | 2017-10-17 | — | 529900XI27JP2V48OI16 |
| Volksbank Sprockhövel eG. | Bank | DEGermany | Credit inst. | 2017-10-17 | — | 529900CL75BMP071NB81 |
| Raiffeisen Regionalbank Achensee eGen | Bank | ATAustria | Credit inst. | 2017-10-16 | — | 5299008X2NKH3ND4EX77 |
| Volksbank Kassel Göttingen eG | Bank | DEGermany | Credit inst. | 2017-10-13 | — | 5299008YILDXW9HPVL61 |
| Banco Mediolanum, S.A. | Bank | ESSpain | Credit inst. | 2017-10-09 | — | 2138001YBO7CJNQOEE37 |
| VR-Bank Landshut-Isar-Vils eG | Bank | DEGermany | Credit inst. | 2017-10-09 | — | 529900PHRTOT9TYQUX25 |
| Volksbank Köln Bonn eG | Bank | DEGermany | Credit inst. | 2017-10-05 | — | 529900YP8BRYZ4QL5W06 |
| Raiffeisenbank Wörthersee-Landskron-Gegendtal eG | Bank | ATAustria | Credit inst. | 2017-10-04 | — | 52990082FUIF8HZHY732 |
| VR Bank Schleswig-Holstein Mitte eG | Bank | DEGermany | Credit inst. | 2017-10-04 | — | 52990017DZKEH3Q6PV63 |
| HYPO NOE Landesbank für Niederösterreich und Wien AG | Bank | ATAustria | Credit inst. | 2017-10-03 | — | 5493007BWYDPQZLZ0Y27 |
| Raiffeisenbank Heiligenkreuz-Kirchbach -St. Georgen eGen | Bank | ATAustria | Credit inst. | 2017-10-02 | — | 529900SATWR4ODD5IU36 |
| Raiffeisenbank Steirisches Salzkammergut-Öblarn eGen | Bank | ATAustria | Credit inst. | 2017-10-02 | — | 529900YKUKGMCT6COC26 |
| BANCA NAZIONALE DEL LAVORO S.P.A. (IN FORMA CONTRATTA BNL S.P.A.) | Bank | ITItaly | Credit inst. | 2017-09-27 | — | UI802FYJ52XDB7N4KN18 |
| National-Bank Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2017-09-26 | — | 529900B91AUH0YTEXN10 |
| Raiffeisenbank Region Feldbach eGen | Bank | ATAustria | Credit inst. | 2017-09-25 | — | 5299009VLI8ZROIK9N78 |
| Raiffeisenbank Wernberg, registrierte Genossenschaft mit beschränkter Haftung | Bank | ATAustria | Credit inst. | 2017-09-25 | — | 52990010KATB4A736397 |
| Caja Rural de Aragón, Sociedad Cooperativa de Crédito | Bank | ESSpain | Credit inst. | 2017-09-18 | — | 95980020140005012943 |
| VR-Bank in Südniedersachsen eG | Bank | DEGermany | Credit inst. | 2017-09-07 | — | 529900FXF6F19TQ19Z36 |
| Raiffeisenbank im Oberland eG | Bank | DEGermany | Credit inst. | 2017-09-05 | — | 529900Q4W1LSVUCO8L66 |
| Raiffeisenbank Schwaben Mitte eG | Bank | DEGermany | Credit inst. | 2017-09-05 | — | 529900K4NCP94LQNCG60 |
| Volksbank Ochtrup-Laer eG | Bank | DEGermany | Credit inst. | 2017-09-05 | — | 529900W5ID3PF3JBG156 |
| VR-Bank Erding eG | Bank | DEGermany | Credit inst. | 2017-09-05 | — | 529900IAZ7K53LG7BT89 |
| Volksbank Raiffeisenbank Nordoberpfalz eG | Bank | DEGermany | Credit inst. | 2017-09-01 | — | 529900I6NFVCRTLD7B50 |
| Volksbank Kraichgau eG | Bank | DEGermany | Credit inst. | 2017-08-31 | — | 529900P8BY9HZTZ82T70 |
| VR PartnerBank eG Chattengau-Schwalm-Eder | Bank | DEGermany | Credit inst. | 2017-08-31 | — | 529900H4JTLAYUEBZL09 |
| Hypo Vorarlberg Bank AG | Bank | ATAustria | Credit inst. | 2017-08-28 | — | NS54DT27LJMDYN1YFP35 |
| Marchfelder Bank eG | Bank | ATAustria | Credit inst. | 2017-08-28 | — | 549300MD0MH7D38WOH93 |
| Raiffeisenbank Region Liezen eGen | Bank | ATAustria | Credit inst. | 2017-08-28 | — | 529900H59EKJMH0GFO68 |
| Raiffeisenlandesbank Burgenland und Revisionsverband eGen | Bank | ATAustria | Credit inst. | 2017-08-28 | — | 529900VUMWR5RIA1I644 |
| Raiffeisenbank Niedere Alb eG | Bank | DEGermany | Credit inst. | 2017-08-23 | — | 52990078B0A1YZ04XJ45 |
| Volksbank Berg eG | Bank | DEGermany | Credit inst. | 2017-08-23 | — | 529900YJK5DRCFU0KC32 |
| VR Bank Ihre Heimatbank eG | Bank | DEGermany | Credit inst. | 2017-08-22 | — | 529900NGC1AZW7YPSR12 |
| Eckernförder Bank eG Volksbank-Raiffeisenbank | Bank | DEGermany | Credit inst. | 2017-08-16 | — | 391200SVHXSRYC4Y6902 |
| Sparda-Bank Südwest eG | Bank | DEGermany | Credit inst. | 2017-08-15 | — | 5299009GMWQ0N5ZIZI39 |
| VerbundVolksbank OWL eG | Bank | DEGermany | Credit inst. | 2017-08-15 | — | 529900NYZV9N6UZ09F32 |
| Wells Fargo Bank International Unlimited Company | Bank | IEIreland | Credit inst. | 2017-08-11 | — | SX0CI4F7GVW5530ZMN03 |
| BANCA ALTA TOSCANA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-08-10 | — | 549300IGVRJKAFTG2F34 |
| BANCA COLLI ALBANI E NETTUNO CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-08-10 | — | 8156003E7C83E0E5A794 |
| BANCA CREMASCA E MANTOVANA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-08-10 | — | 549300R7VK7PAHEHQ320 |
| BANCA DI CREDITO COOPERATIVO DEL CIRCEO E PRIVERNATE - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-08-10 | — | 815600D2B97740C5D011 |
| BANCA DI CREDITO COOPERATIVO DI MILANO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-08-10 | — | 549300C6L67POGOTK470 |
| BANCA DI RIPATRANSONE E DEL FERMANO - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-08-10 | — | 213800BABSIOVJ9U9136 |