§ 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 26 / 72
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| CASSA RURALE VALLAGARINA - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-08-10 | — | 549300LFHTJF2OGIXL33 |
| CREDITO COOPERATIVO - CASSA RURALE ED ARTIGIANA DEL FRIULI VENEZIA GIULIA (ABBREVIATO CASSA RURALE FVG) - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-08-10 | — | 8156006E5A083C759043 |
| VR-Bank Rottal-Inn eG | Bank | DEGermany | Credit inst. | 2017-08-10 | — | 529900APX10RF2PBTB22 |
| Volksbank Störmede-Westenholz-Hörste eG | Bank | DEGermany | Credit inst. | 2017-08-09 | — | 391200CSQI9HI6BVQO51 |
| VR Bank eG Bergisch Gladbach-Leverkusen | Bank | DEGermany | Credit inst. | 2017-08-09 | — | 529900HKH7RM4NL4MF34 |
| Raiffeisenbank Gilching eG | Bank | DEGermany | Credit inst. | 2017-08-07 | — | 5299005IN6TVN2CXFS16 |
| Volksbank Dresden-Bautzen eG | Bank | DEGermany | Credit inst. | 2017-08-07 | — | 5299004234B3JPGKG462 |
| Sparkasse Allgäu | Bank | DEGermany | Credit inst. | 2017-08-02 | — | 5299008PIM61AXE4C673 |
| Volksbank im Bergischen Land eG | Bank | DEGermany | Credit inst. | 2017-08-02 | — | 5299002Q4KTHGYTRYV23 |
| VR Bank Bayreuth-Hof eG | Bank | DEGermany | Credit inst. | 2017-08-02 | — | 529900LVPYUEZSNSKM72 |
| Volksbank Freiburg eG | Bank | DEGermany | Credit inst. | 2017-08-01 | — | 529900ZK1S6WC7G7ZL10 |
| VR PLUS Altmark-Wendland eG | Bank | DEGermany | Credit inst. | 2017-08-01 | — | 529900RW2U1C9FIB6J54 |
| Volksbank Börßum-Hornburg eG | Bank | DEGermany | Credit inst. | 2017-07-26 | — | 529900L0RPGVLK4HZ757 |
| Quirin Privatbank AG | Bank | DEGermany | Credit inst. | 2017-07-24 | — | 5299004IU009FT2HTS78 |
| Westerwald Bank eG Volks- und Raiffeisenbank | Bank | DEGermany | Credit inst. | 2017-07-20 | — | 52990071YX99SH321F74 |
| Volksbank Allgäu-Oberschwaben eG | Bank | DEGermany | Credit inst. | 2017-07-18 | — | 529900WSDL80S6P1IS39 |
| Volksbank Bodensee-Oberschwaben eG | Bank | DEGermany | Credit inst. | 2017-07-13 | — | 529900SJCTAFXG6DYL72 |
| VR-Bank Ehningen-Nufringen eG | Bank | DEGermany | Credit inst. | 2017-07-13 | — | 529900JQ43BB79J1F649 |
| Stadt- und Kreissparkasse Erlangen Höchstadt Herzogenaurach | Bank | DEGermany | Credit inst. | 2017-07-11 | — | 529900YFF1OOLDFE8X31 |
| Raiffeisenbank eG Deggendorf-Plattling-Sonnenwald | Bank | DEGermany | Credit inst. | 2017-07-06 | — | 529900JKDJYUYCOZYI25 |
| Vereinte Volksbank eG | Bank | DEGermany | Credit inst. | 2017-07-05 | — | 5299002YVPXVY1C71454 |
| BANCA CAMBIANO 1884 S.P.A. | Bank | ITItaly | Credit inst. | 2017-07-04 | — | 8156007395B20763EB44 |
| BANCA DELLA MARCA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-07-04 | — | 549300I8FH314U10ZK71 |
| BCC BASILICATA - CREDITO COOPERATIVO DI LAURENZANA E COMUNI LUCANI - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-07-04 | — | 815600AD2A7F68612621 |
| CREDITO COOPERATIVO RAVENNATE, FORLIVESE E IMOLESE SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-07-04 | — | 549300IMLK876H8BDA38 |
| IBL ISTITUTO BANCARIO DEL LAVORO S.P.A. (IN FORMA ABBREVIATA IBL BANCA) | Bank | ITItaly | Credit inst. | 2017-07-04 | — | 815600848DEFE160E913 |
| ISYBANK S.P.A. | Bank | ITItaly | Credit inst. | 2017-07-04 | — | 81560095E5C286EA9562 |
| Clearstream Europe AG | Bank | DEGermany | Credit inst. | 2017-06-28 | — | 549300298FD7AS4PPU70 |
| Donner & Reuschel Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2017-06-28 | — | 23ZYQ4KSBEDVYML8NC86 |
| Raiffeisenbank Chiemgau - Nord - Obing eG | Bank | DEGermany | Credit inst. | 2017-06-28 | — | 529900H24NOMGMZBCZ74 |
| Raiffeisenbank Donau-Heuberg, eingetragene Genossenschaft | Bank | DEGermany | Credit inst. | 2017-06-28 | — | 391200DRLB1DHUMB0N77 |
| Raiffeisenbank im Allgäuer Land eG | Bank | DEGermany | Credit inst. | 2017-06-28 | — | 529900BQ213HK5ULK534 |
| Raiffeisenbank Nördliche Bergstraße eG | Bank | DEGermany | Credit inst. | 2017-06-28 | — | 529900KVMQWZV8UVA667 |
| Raiffeisenbank Unteres Inntal eG | Bank | DEGermany | Credit inst. | 2017-06-28 | — | 529900K9FOE0UY64YI94 |
| Sylter Bank eG | Bank | DEGermany | Credit inst. | 2017-06-28 | — | 5299009TDMEE2DW7NF08 |
| Vereinigte Volksbanken eG | Bank | DEGermany | Credit inst. | 2017-06-28 | — | 529900WF3IXMJXSVJ831 |
| Volksbank an der Niers eG | Bank | DEGermany | Credit inst. | 2017-06-28 | — | 52990081QE4QOV7MNK37 |
| Volksbank Börde-Bernburg eG | Bank | DEGermany | Credit inst. | 2017-06-28 | — | 529900SSUM5N5WQA5E16 |
| Volksbank Emstal eG | Bank | DEGermany | Credit inst. | 2017-06-28 | — | 529900Z8NURZEOHKWK86 |
| Volksbank Geeste-Nord eG | Bank | DEGermany | Credit inst. | 2017-06-28 | — | 529900A3AHXLYXOH5S16 |
| VR-Bank Landsberg-Ammersee eG | Bank | DEGermany | Credit inst. | 2017-06-28 | — | 529900O4UD74PVZ3UN92 |
| VR-Bank Mitte eG | Bank | DEGermany | Credit inst. | 2017-06-28 | — | 529900Y1AW7UA055TW89 |
| VZ VermögensZentrum Bank AG | Bank | DEGermany | Credit inst. | 2017-06-26 | — | 52990060FDQEI44EGQ17 |
| BANCA CENTRO CALABRIA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 815600E124FA09C12E37 |
| BANCA DELLE TERRE VENETE CREDITO COOPERATIVO ¿ SOCIETÀ COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 81560058B09E00E6B614 |
| BANCA PER IL TRENTINO ALTO ADIGE - BANK FÜR TRENTINO-SÜDTIROL - CREDITO COOPERATIVO ITALIANO SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 54930034BCN4UKQP6G13 |
| BCC DI ALBA, LANGHE, ROERO E DEL CANAVESE S.C. | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 549300CUJUUF2CK3QK26 |
| BENE BANCA CREDITO COOPERATIVO DI BENE VAGIENNA (CUNEO) - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 54930082Z2DPUUSYXO04 |
| CASSA PADANA BANCA DI CREDITO COOPERATIVO SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 549300YHNUGLS407SF83 |
| CASSA RAIFFEISEN ALTA PUSTERIA SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE HOCHPUSTERTAL GENOSSENSCHAFT) | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 529900VIIFB82W1OOC62 |