§ 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 3 / 72
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Coop Pank AS | Bank | EEEstonia | Credit inst.Excluded | 2020-05-18 | — | 549300EHNXQVOI120S55 |
| CIBC Capital Markets (Europe) S.A. | Bank | LULuxembourg | Credit inst. | 2020-05-15 | — | 5493004H6N0F0BB9H184 |
| C24 Bank GmbH | Bank | DEGermany | Credit inst. | 2020-05-14 | — | 391200NXDAEIGDHEMU41 |
| Froda AB | Bank | SESweden | Credit inst. | 2020-04-30 | — | 894500LCMLLAW669AM32 |
| EUROBANK S.A. | Bank | GRGreece | Credit inst. | 2020-03-23 | — | 213800KGF4EFNUQKAT69 |
| CaixaBank Wealth Management Luxembourg S.A. | Bank | LULuxembourg | Credit inst. | 2020-02-19 | — | 2221007YM6XY7PI28I04 |
| Bank Nowy S.A. | Bank | PLPoland | Credit inst. | 2020-01-15 | — | 259400VTKLYLT4ZU6I57 |
| Serafim Finans AB | Bank | SESweden | Credit inst. | 2020-01-08 | — | 5493002KV5GSXUI6EQ53 |
| AB "Fjord Bank" | Bank | LTLithuania | Credit inst. | 2019-12-10 | — | 9845004E0E10867HE985 |
| Alior Bank S.A. | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400QHDOZWMJ103294 |
| AURET BANK SPOLDZIELCZY | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400NK57WCTCGF1W43 |
| BALTYCKI BANK SPOLDZIELCZY | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400JEKG8A4YHTZ961 |
| Bank BPH S.A. | Bank | PLPoland | Credit inst. | 2019-11-29 | — | H8MIG1MMPR6JXUQVBM04 |
| Bank Millennium S.A. | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400OFDZ9KPZEO8K78 |
| BANK NAKIELSKI BANK SPÓŁDZIELCZY W NAKLE NAD NOTECIĄ | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400DG758OYQNSW655 |
| Bank Ochrony Srodowiska S.A. | Bank | PLPoland | Credit inst. | 2019-11-29 | — | MKP1B7E76TN04CD85Z79 |
| Bank Pocztowy S.A. | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400DAAAR5M4A6SI23 |
| Bank Polskiej Spoldzielczosci S.A. | Bank | PLPoland | Credit inst. | 2019-11-29 | — | BB3BGO3LCED63R8R9R41 |
| BANK RUMIA SPOLDZIELCZY | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400L0WTMHIY7P7I21 |
| BANK SPOLDZIELCZY "BANK ROLNIKOW" W OPOLU | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400RN20RRB5MYBJ98 |
| BANK SPOLDZIELCZY CZECHOWICE - DZIEDZICE - BESTWINA | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400TDEUAL9JXQEJ31 |
| BANK SPOLDZIELCZY DALESZYCE-GORNO | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400Y9NG7WWC5ROM66 |
| BANK SPOLDZIELCZY DUSZNIKI | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400RGHCIXH2AX6123 |
| BANK SPOLDZIELCZY GRODKOW-LOSIOW Z SIEDZIBA W GRODKOWIE | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400GP6CAQI24JHF98 |
| BANK SPOLDZIELCZY IM.STEFCZYKA W BELSKU DUZYM | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400FHBHPI1FCNFR58 |
| BANK SPOLDZIELCZY LWOWEK SLASKI W LWOWKU SLASKIM | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400ISFM6974YJYV73 |
| BANK SPOLDZIELCZY "MAZOWSZE" W PLOCKU | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 9845001F6BD37AM37238 |
| BANK SPOLDZIELCZY "PALUKI" W ZNINIE | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 2594003WEUJCMDXT8829 |
| BANK SPOLDZIELCZY POJEZIERZA MIEDZYCHODZKO - SIERAKOWSKIEGO W SIERAKOWIE | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400FF00PZ6ETNKM45 |
| BANK SPOLDZIELCZY RZEMIOSLA W KRAKOWIE | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400V3BXDA15ACJ896 |
| BANK SPOLDZIELCZY RZEMIOSLA W RADOMIU | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400QJHI1CFBU55P56 |
| BANK SPOLDZIELCZY W ADAMOWIE | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400Q8RNE7CAP2GZ56 |
| BANK SPOLDZIELCZY W ANDRESPOLU | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400NOMDQE5UA5MQ24 |
| BANK SPOLDZIELCZY W AUGUSTOWIE | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400M7A9Z82B48B689 |
| BANK SPOLDZIELCZY W BABOROWIE | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400MXJMLSHQXTX376 |
| BANK SPOLDZIELCZY W BARCINIE | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400DZYEEL7FI62209 |
| BANK SPOLDZIELCZY W BARGLOWIE KOSCIELNYM | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400VWCY5K9ZVPDX37 |
| BANK SPOLDZIELCZY W BARTOSZYCACH | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 2594006UNIA8KUB34006 |
| BANK SPOLDZIELCZY W BEDZINIE | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400DT7PR71AF20B16 |
| BANK SPOLDZIELCZY W BIALEJ | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 25940095XXGER1RIZX33 |
| BANK SPOLDZIELCZY W BIALEJ PODLASKIEJ | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400MW0X2IK50NDI70 |
| BANK SPOLDZIELCZY W BIALEJ RAWSKIEJ | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 2594007SQYG3XRP3HC10 |
| BANK SPOLDZIELCZY W BIALOBRZEGACH | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 25940022N53M9NJ1VB35 |
| BANK SPOLDZIELCZY W BIALOGARDZIE | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400UUUVGYOV2V4I79 |
| BANK SPOLDZIELCZY W BIALOPOLU | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400PYMO05Q6DCGK98 |
| BANK SPOLDZIELCZY W BIALYMSTOKU | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400G31J7HX5OS9Z94 |
| BANK SPOLDZIELCZY W BIECZU | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400VHH67KRH89H335 |
| BANK SPOLDZIELCZY W BIELSKU PODLASKIM | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 2594003FVVS7ODWNNF32 |
| BANK SPOLDZIELCZY W BILGORAJU | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400R925ZZYMTE1F26 |
| BANK SPOLDZIELCZY W BISZCZY | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400RU4VMY3N45Q784 |