§ 01 — Directory
Institutions directory
10,002 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 3,636·Payment institutions 4,824
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Showing 50 of 3,636 matches(10,002 indexed)Page 27 / 73
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| CBC Banque | Bank | BEBelgium | Credit inst. | 2019-04-26 | — | DVCTKZJG5QM5XGM4TR05 |
| CBNK BANCO DE COLECTIVOS, S.A. | Bank | ESSpain | Credit inst. | 2014-11-07 | — | 95980020140005772841 |
| CCF | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500VFRBX1W3Y3XS80 |
| CCF SFH | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500HCJLWDO4YCYT40 |
| CEC BANK S.A. | Bank | RORomania | Credit inst. | 2014-08-27 | — | 2138008AVF4W7FMW8W87 |
| Cecabank, S.A. | Bank | ESSpain | Credit inst. | 2014-11-11 | — | 549300CQ9NLEHMRCU505 |
| Celsion Bank AG | Bank | LILiechtenstein | Credit inst. | · 2026-02-18 | — | 529900QHHMJYY9QSAC33 |
| Central Cooperative Bank AD | Bank | BGBulgaria | Credit inst. | 2013-11-20 | — | 5299002142DS5ONT5540 |
| CENTROMARCA BANCA - CREDITO COOPERATIVO DI TREVISO E VENEZIA, SOCIETA' COOPERATIVA PER AZIONI | Bank | ITItaly | Credit inst. | 2017-11-24 | — | 529900NQZHRIVDUZTC59 |
| Česká exportní banka, a.s. | Bank | CZCzech Republic | Credit inst. | 2013-11-20 | — | DW6MQVZNJSSKVELT9F22 |
| Ceska sporitelna, a.s. | Bank | CZCzech Republic | Credit inst. | 2000-01-01 | — | 9KOGW2C2FCIOJQ7FF485 |
| Československá obchodná banka, a.s. | Bank | SKSlovakia | Credit inst. | 2019-03-25 | — | 52990096Q5LMCH1WU462 |
| Ceskoslovenska obchodni banka, a. s. | Bank | CZCzech Republic | Credit inst. | 2000-01-01 | — | Q5BP2UEQ48R75BOTCB92 |
| CHERRY BANK S.P.A. (CON ACRONIMO CHERRY BANK O CHERRY) | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 81560051AAE0E0F10021 |
| CHIANTIBANCA - CREDITO COOPERATIVO S.C. | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 5493001TFWOL7W94IZ53 |
| China Construction Bank (Europe) S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 5493007QRSX9DS2CM858 |
| China Everbright Bank (Europe) S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 22210018MLEVW7CTGU78 |
| China Merchants Bank (Europe) S.A | Bank | LULuxembourg | Credit inst. | 2021-05-28 | — | 549300ZBZQ6M21ZGGY79 |
| Cholet Dupont Oudart | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500Y1FC8WMV806K57 |
| CIB Bank Zrt. | Bank | HUHungary | Credit inst. | 2013-11-20 | — | 549300MSY5NIVC0BME80 |
| CIBC Capital Markets (Europe) S.A. | Bank | LULuxembourg | Credit inst. | 2020-05-15 | — | 5493004H6N0F0BB9H184 |
| Cicobail | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500GMOFJPLBESK810 |
| CIF EUROMORTGAGE | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500WWCV8QFYN5D228 |
| Citco Bank Nederland N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 549300SGF4BS54YG8M65 |
| Citfin, spořitelní družstvo | Bank | CZCzech Republic | Credit inst. | 2019-04-25 | — | 2138007WKF5CM2EUM824 |
| Citibank Europe plc | Bank | IEIreland | Credit inst. | 2014-08-11 | — | N1FBEDJ5J41VKZLO2475 |
| Citigroup Global Markets Europe AG | Bank | DEGermany | Credit inst. | 2022-10-14 | — | 6TJCK1B7E7UTXP528Y04 |
| Claas financial services | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500FFSA9DO4WKVZ66 |
| ClearBank Europe N.V. | Bank | NLNetherlands | Credit inst. | 2024-08-08 | — | 724500EAW1MTCM9M1X68 |
| Clearstream Banking S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 549300OL514RA0SXJJ44 |
| Clearstream Europe AG | Bank | DEGermany | Credit inst. | 2017-06-28 | — | 549300298FD7AS4PPU70 |
| Clearstream Fund Centre S.A. | Bank | LULuxembourg | Credit inst. | 2022-12-30 | — | 222100QBJIL53AS12W25 |
| CNH Industrial Capital Europe | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 96950015J69CVHEL3Z57 |
| Coeli Finance AB | Bank | SESweden | Credit inst. | 2023-12-04 | — | 636700P6LAPT09DROS67 |
| Cofidis | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500EJMFFRSWFDJG41 |
| Colonya - Caixa D'estalvis de Pollensa | Bank | ESSpain | Credit inst. | 2014-10-24 | — | 95980020140006025332 |
| COMMERZBANK Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2000-01-01 | — | 851WYGNLUQLFZBSYGB56 |
| Commerzbank Finance & Covered Bond S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 9KBIXMK6BHK6T4OV3F48 |
| Commonwealth Bank of Australia (Europe) N.V. | Bank | NLNetherlands | Credit inst. | 2020-12-31 | — | 724500AAT1DK36059L16 |
| Compagnie de financement foncier | Bank | FRFrance | Credit inst. | 2013-11-20 | — | DKGVVH5FKILG8R13CO13 |
| Compagnie générale de crédit aux particuliers - Crédipar | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500C6V7XE6KJJW795 |
| Compagnie générale de location d'équipements "C.G.L." | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500U7ESUWL7OBF125 |
| Compagnie pour la location de véhicules - CLV | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500Y5YGKGKT3Q1627 |
| COMPASS BANCA SPA | Bank | ITItaly | Credit inst. | 2016-03-10 | — | 549300BDK2FS7ZK39197 |
| Coop Bank A/S | Bank | DKDenmark | Credit inst. | 2013-11-20 | — | 5493000KDERX4DPFVT15 |
| Coop Pank AS | Bank | EEEstonia | Credit inst.Excluded | 2020-05-18 | — | 549300EHNXQVOI120S55 |
| Coöperatieve Rabobank U.A. | Bank | NLNetherlands | Credit inst. | 2000-01-01 | — | DG3RU1DBUFHT4ZF9WN62 |
| Cooperative Bank of Chania Cooperative of Limited Liabilities | Bank | GRGreece | Credit inst. | 2014-08-28 | — | 213800ZLIZIF47DYZF66 |
| 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 |