§ 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 3 / 73
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| AS Magnetiq Bank | Bank | LVLatvia | Credit inst. | 2018-11-06 | — | 259400YE9CCQBVY41L71 |
| AS SEB Pank | Bank | EEEstonia | Credit inst. | 2000-01-01 | — | 549300ND1MQ8SNNYMJ22 |
| Ascory Bank AG | Bank | DEGermany | Credit inst. | 2016-07-04 | — | 529900BIK4WRWS06MR52 |
| Åse Viste Sparbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300Z77RLAVS8R7R12 |
| ASKIM & SPYDEBERG SPAREBANK | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX884073 |
| ASN Bank N.V. | Bank | NLNetherlands | Credit inst. | 2000-01-01 | — | 724500A1FNICHSDF2I11 |
| Attijariwafa bank europe | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500COVJDY7TVT3I66 |
| AURET BANK SPOLDZIELCZY | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400NK57WCTCGF1W43 |
| AURSKOG SPAREBANK | Bank | NONorway | Credit inst. | 2013-11-20 | — | 5967007LIEEXZX7H3S04 |
| Austrian Anadi Bank AG | Bank | ATAustria | Credit inst. | 2014-09-04 | — | 529900DADVVDC7X65L89 |
| Auxifip | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500LC14MGH2LT8K81 |
| Avain Säästöpankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700EJGEPWQ4OZX245 |
| Avanza Bank AB | Bank | SESweden | Credit inst. | 2019-04-12 | — | 5493009VJC01E4H6HH77 |
| Avarda Bank AB | Bank | SESweden | Credit inst. | 2019-04-12 | — | 529900BGZZZTLLBR1X49 |
| Avida Finans AB (publ) | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300TMBWKN02J3ZT25 |
| Axa banque | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500CJCTMI93QJKK89 |
| Axa banque financement | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500YSZDXP9YY91J31 |
| AXA Home Loan SFH | Bank | FRFrance | Credit inst. | 2020-12-31 | — | 969500AIOJG7FHMDYZ30 |
| Ayvens Bank N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 724500C60L930FVHS484 |
| B. Metzler seel. Sohn & Co. Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2014-10-06 | — | 529900IOG1ENLW4SUU53 |
| B.C.C. DEL GARDA - BANCA DI CREDITO COOPERATIVO COLLI MORENICI DEL GARDA - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-03-30 | — | 81560076F9CF35569687 |
| Baader Bank Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900JFOPPEDUR61H13 |
| BAG Bankaktiengesellschaft | Bank | DEGermany | Credit inst. | 2015-05-06 | — | 529900WMY8Q2ZBWJVD33 |
| BALTYCKI BANK SPOLDZIELCZY | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400JEKG8A4YHTZ961 |
| BANCA 360 CREDITO COOPERATIVO FVG - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2019-04-10 | — | 549300207BR8W5FCX367 |
| BANCA ADRIA COLLI EUGANEI - CREDITO COOPERATIVO SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2019-04-10 | — | 549300WHH7HQS04GS740 |
| BANCA AGRICOLA POPOLARE DI SICILIA SOCIETA' COOPERATIVA PER AZIONI | Bank | ITItaly | Credit inst. | 2017-03-30 | — | 8156008B43CE788F4932 |
| BANCA AIDEXA S.P.A. | Bank | ITItaly | Credit inst. | 2021-06-15 | — | 894500JWA2RPQOLJEB59 |
| BANCA AKROS S.P.A. | Bank | ITItaly | Credit inst. | 2017-03-30 | — | 549300GRXFI7D6PNEA68 |
| BANCA ALETTI S.P.A. | Bank | ITItaly | Credit inst. | 2018-04-03 | — | 549300NQ32SRT0NWPB72 |
| BANCA ALPI MARITTIME CREDITO COOPERATIVO CARRU' - SOCIETA' COOPERATIVA PER AZIONI | Bank | ITItaly | Credit inst. | 2017-03-30 | — | 529900DYXMRV3VD4O825 |
| BANCA ALTA TOSCANA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-08-10 | — | 549300IGVRJKAFTG2F34 |
| BANCA CAMBIANO 1884 S.P.A. | Bank | ITItaly | Credit inst. | 2017-07-04 | — | 8156007395B20763EB44 |
| BANCA CASSA DI RISPARMIO DI SAVIGLIANO S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 529900392D9HF1RBUQ52 |
| BANCA CENTRALA COOPERATISTA CREDITCOOP | Bank | RORomania | Credit inst. | 2015-02-03 | — | 3157006K4C7PJT790450 |
| BANCA CENTRO CALABRIA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 815600E124FA09C12E37 |
| BANCA CENTRO LAZIO CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-03-21 | — | 815600592C43D4AB9174 |
| BANCA CENTRO-CREDITO COOPERATIVO TOSCANA-UMBRIA SOC.COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-03-31 | — | 8156001FAA78B9C94B89 |
| BANCA CENTROPADANA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-20 | — | 815600E0D5CF102FCB85 |
| BANCA CESARE PONTI S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 549300DY78U4CMKNHE48 |
| BANCA CF+ CREDITO FONDIARIO S.P.A. | Bank | ITItaly | Credit inst. | 2017-03-20 | — | 815600C00ED59A620D80 |
| BANCA COLLI ALBANI E NETTUNO CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-08-10 | — | 8156003E7C83E0E5A794 |
| BANCA COMERCIALA INTESA SANPAOLO ROMANIA SA | Bank | RORomania | Credit inst. | 2016-06-08 | — | 549300CGLRBLXD8PLZ18 |
| BANCA COMERCIALA ROMANA S.A. | Bank | RORomania | Credit inst. | 2000-01-01 | — | 549300ORLU6LN5YD8X90 |
| Banca Cooperatista 8 Martie Codlea | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Ajutorul Rm. Valcea | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Albina Slatina | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Alfa Tarnaveni | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Alianta Cluj Napoca | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Antic Bistrita | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |